Epstein File EFTA00764652: Conspiracy to Commit, Wire Transfer Records and Money Laundering (DS9)

Epstein Index›Documents›EFTA00764652

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00764652: Conspiracy to Commit, Wire Transfer Records and Money Laundering (DS9)

Court FilingDate unavailableEFTA007646522 keyword hits

0

views

0

shares

0

reactions

0

persons

9

keywords

10

excerpts

This document details legal proceedings against Rothstein involving multiple counts of racketeering and conspiracy. Specifically, Rothstein pleaded guilty to conspiracy to violate the Racketeering Influenced Corrupt Organization (RICO) statute, conspiracy to commit money laundering, and conspiracy to commit mail and wire fraud. The criminal activities spanned from approximately 2005 to November 2009.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

racketeering conspiracy to commit wire transfer money laundering forfeiture Cayman Islands exotic RICO controlled

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Rothstein plead guilty to one count of conspiracy to violate the **Racketeering** Influenced Corrupt Organization (RICO) statute (Count 1); one count of conspiracy

Excerpt 2

According to court records and statements made in court, Rothstein admitted that from around 2005 through November 2009, he engaged in a pattern of **racketeering**

Excerpt 3

Rothstein plead guilty to one count of conspiracy to violate the Racketeering Influenced Corrupt Organization (RICO) statute (Count 1); one count of **conspiracy**