EFTA00761764Set 9
2010-03-242p830w
least part of the evidence-tampering allegations relates to the ABT case involving Cheetah Hallandale Beach, a now-
closed strip dub, division spokeswoman Jenn Meale said.
ABT asked the Florida ... declined to provide more details about the inquiry, including who might be targeted.
The Cheetah closed in March, a week after police raided it following an undercover inquiry into ... money and drugs
there.
The latest investigation is fallout related to the Cheetah case. Despite the shuttering of the strip dub six months ago,
authorities have said a criminal inquiry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761764.pdf
EFTA02434671Set 11
2009-12-096p1,772w
misconduct and
evidence tampering involving the Florida Division of Alcoholic Beverages and Tobacco.
The Cheetah, a low end gentlemen's club, was raided following an undercover inquiry
into ... money and drugs there.
The state spent 19 months investigating the Cheetah with undercover officers (Roberts
and Fisten) going into the club at least 18 times with dancers offering them ... rooms and bathrooms.
Authorities aren't saying what's on the recorders. Cheetah's attorney, Robert Buschel,
has been demanding the devices back, arguing they were illegally seized.
The club
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434671.pdf
EFTA00767704Set 9
2009-12-095p1,765w
misconduct and evidence
tampering involving the Florida Division of Alcoholic Beverages and Tobacco.
The Cheetah, a low end gentlemen's club, was raided following an undercover inquiry into ... money and drugs there.
The state spent 19 months investigating the Cheetah with undercover officers (Roberts and Fisten)
going into the club at least 18 times with dancers offering them ... rooms and
bathrooms.
Authorities aren't saying what's on the recorders. Cheetah's attorney, Robert Buschel, has been
demanding the devices back, arguing they were illegally seized.
The club
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767704.pdf
EFTA00756817Set 9
2010-09-151p130w
From: David Stem -:
To: Jeffrey Epstein cti
Subject: Fwd: Cheetah managed a/c for Pan-Asia or China
Date: Wed, 15 Sep 2010 09:02:02 +0000
Attachments: CIM_presentation_v1.48_ ... asked my friend Vnee, Hong Kong guy, very successful manager,
He is Chairman of Cheetah (see attachment)
Should I introduce Bertarelli to him or wait for you to talk ... September 2010 09:52:42 GMT+01:00
To: David Stem <I
Subject: Cheetah managed a/c for Pan-Asia or China
I can suggest a very good Asia FOF. Also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00756817.pdf
EFTA01076068Set 9
2009-11-1131p22,616w
were in the
15 Q. Delray? 15 ninth grade?
16 And what, the Cheetah Club, I think is on 16 A. I had already stopped going, yes.
17 Okeechobee ... Okay. When did you drop out of the
21 A. Well, there's a Cheetah Club here and there's 21 ninth grade?
22 a Cheetah Club in Pompano
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076068.pdf
EFTA01660679Set 10
6p3,534w
identify a valid number
couple of years later, caller saw Colette at the
Cheetah Club in New York, NY. and she told one of
Santos friends that Jamie Foxx ... madam. A couple of years later, caller
saw Colette at the Cheetah Club in New York, NY, and she told one of Santos
friends that Jamie Foxx was interested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660679.pdf
EFTA01660651Set 10
2025-08-076p3,570w
identify a valid number
couple of years later, caller saw Colette at the
Cheetah Club in New York, NY. and she told one of
Santos friends that Jamie Foxx ... Colette LNU was the madam. A couple of years lat
saw Colette at the Cheetah Club in New York. NY, and she told one o
friends that Jamie Foxx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660651.pdf
EFTA00748295Set 9
2008-07-051p244w
today. Worked out after breakfast and then did a game drive. Lions, cheetahs, elephants, zebras,
baboons, and gazelles. Kids very excited. I think funny enough that this is more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00748295.pdf
EFTA00129085Set 9
2011-04-2810p3,946w
RODRIGUEZ, , Fort Lauderdale,
Florida, 33312. RODRIGUEZ is the Manager of THE CHEETAH (adult
entertainment club in Pompano beach, and also in Hallandale Beach.
RODRIGUEZ has been surveilled meeting with PHILIP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129085.pdf