Epstein File EFTA00912977: Deposition, Money Laundering and Racketeering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00912977: Deposition, Money Laundering and Racketeering (DS9)

General DocumentDate unavailableEFTA009129772 keyword hits

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A document discussing legal proceedings involving Scott Rothstein, who pleaded guilty to racketeering, money laundering, and fraud in a case involving $363 million in investor fraud. District Judge Kenneth Marra is mentioned in relation to court orders.

👤 Named in This Document

Kenneth Marra

🔑 Evidence Keywords

racketeering money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Rothstein pleaded guilty in January 2010 to **racketeering**, money laundering and fraud in a case in which he defrauded investors of $363 million so he could

Excerpt 2

District Judge **Kenneth** **Marra** that Kusnick had no role in fabricating the court orders, which bore Marra's name.

Excerpt 3

Other people who claim to have lost money to Rothstein may also attend the **deposition**.