Epstein File EFTA01112494: Sullivan, David Copperfield and Ben Cline (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01112494: Sullivan, David Copperfield and Ben Cline (DS9)

Court FilingDate unavailableEFTA011124945 keyword hits

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This document contains details about a legal Information charging racketeering conspiracy. The 37-page document includes allegations of multiple conspiracy charges including Money Laundering, Mail and Wire Fraud. The document references multiple unnamed conspirators associated with Rothstein, suggesting a complex legal case involving coordinated illegal activities.

👤 Named in This Document

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

🔑 Evidence Keywords

racketeering privilege warrant subpoena session immunity underage fifteen proffer thirteen Sullivan money laundering

📋 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).