Epstein File EFTA00763587: McCain, Money Laundering and Structuring (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00763587: McCain, Money Laundering and Structuring (DS9)

General DocumentDate unavailableEFTA007635873 keyword hits

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A document detailing a racketeering investigation involving Rothstein, who pleaded guilty to multiple charges, and mentioning political campaign contributions to John McCain's presidential ticket.

👤 Named in This Document

John McCain

🔑 Evidence Keywords

racketeering money laundering structuring Miami Herald exotic tax evasion

📋 Key Excerpts12

PersonKeyword

Excerpt 1

firm employees -- are under federal investigation for possible fraud, money laundering, tax evasion and campaign violations as part of the Rothstein **racketeering**

Excerpt 2

Rothstein pleaded guilty in late January to five counts of **racketeering**, fraud and money laundering stemming from his sale of fabricated legal settlements

Excerpt 3

in salary bonuses in 2008, and then they and their wives immediately turned around and contributed much of the money to the GOP presidential ticket of **John**