Epstein File EFTA01112467: David Copperfield, Bill Clinton and Donald Trump (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01112467: David Copperfield, Bill Clinton and Donald Trump (DS9)

Court FilingDate unavailableEFTA011124677 keyword hits

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A thirty-seven page legal document detailing allegations of criminal activities, including racketeering conspiracy, money laundering conspiracy, and mail and wire fraud conspiracy. The document references Rothstein and unnamed conspirators participating in or conspiring to participate in racketeering activities.

👤 Named in This Document

Jeffrey Epstein Donald Trump Bill Clinton Sullivan David Copperfield Carl Levin Mike Levin Burgess Owens Levin Ben Cline

🔑 Evidence Keywords

racketeering warrant thirteen Sullivan money laundering sexual assault

📋 Key Excerpts15

PersonKeyword

Excerpt 1

The thirty-seven (37) page Information included allegations of **Racketeering** Conspiracy, Money Laundering Conspiracy, Mail and Wire Fraud Conspiracy, and

Excerpt 2

identified by name; rather, the Information charges that "Rothstein and his conspirators, known and unknown," participated in or conspired to participate in "**racketeering**

Excerpt 3

**Cline** V. Flagler Sales Corp., 207 So. 2d 709, 710 (Fla. 3d DCA 1968).