Epstein File EFTA01069278: Charles, Endowment and Brian Fitzpatrick (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01069278: Charles, Endowment and Brian Fitzpatrick (DS9)

Court FilingDate unavailableEFTA010692782 keyword hits

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A legal document discussing racketeering allegations, specifically mentioning Rothstein and referencing a pattern of racketeering activities intended to generate money for the defendant and co-conspirators. The document suggests a legal investigation into potentially fraudulent business practices.

👤 Named in This Document

Charles Brian Fitzpatrick

🔑 Evidence Keywords

racketeering wire transfer money laundering plea agreement conspiracy to commit co-conspirator exotic endowment

📋 Key Excerpts13

PersonKeyword

Excerpt 1

and states that Rothstein "did knowingly conduct and participate, directly and indirectly, in the conduct of the affairs of [RRA] through a pattern of **racketeering**

Excerpt 2

Moreover, "the principal purpose of the **racketeering** conspiracy was to generate money for the defendant and his co-conspirators through the operation of

Excerpt 3

**Fitzpatrick** V. City of Atlanta, 2 F.3d 1112, 1115-16 (11th Cir. 1993).