EFTA00912247Set 9
2011-05-2714p2,938w
MRIMITROULEAS/SNOW
18 U.S.C. §371
18 U.S.C. §1343
UNITED STATES OF AMERICA,
Plaintiff,
v.
CURTIS RENIE, and
WILLIAM CORTE,
Defendants.
INFORMATION
The United States Attorney charges that, at all times relevant ... specialties, including labor and employment law.
2. In or about August 2005 defendant CURTIS RENIE (hereafter referred to as
"RENIE") was hired by RRA as the firm's chief ... Broward
County in the Southern District of Florida and elsewhere, the defendants,
CURTIS RENIE, and
WILLIAM CORTE
did knowingly and willfully combine, conspire, confederate, and agree with Rothstein and with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912247.pdf
EFTA01093240Set 9
2011-05-2714p3,108w
DO/T. CT.
S.G. Of FLA. MAUI
UNITED STATES OF AMERICA,
Plaintiff,
v.
CURTIS RENIE, and
WILLIAM CORTE,
Defendants.
INFORMATION
The United States Attorney charges that, at all times relevant ... specialties, including labor and employment law.
2. In or about August 2005 defendant CURTIS RENIE (hereafter referred to as
"RENIE") was hired by RRA as the firm's chief ... Broward
County in the Southern District of Florida and elsewhere, the defendants,
CURTIS RENIE, and
WILLIAM CORTE
did knowingly and willfully combine, conspire, confederate, and agree with Rothstein and with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093240.pdf
EFTA00920239Set 9
2011-10-023p793w
Fort Lauderdale
Scott Rothstein computer techs sentenced to
federal prison
By Jon Burstein
Curtis Renie and William 3. Corte reached plea deals after they
created a fake bank website used ... bank website that the Ponzi schemer used to dupe his investors.
Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece ... computer technicians repeatedly modified the fake website at Rothstein's request, with Renie deleting the site
after Rothstein's Ponzi scheme publicly imploded in late October 2009. Prosecutors said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920239.pdf
EFTA00920244Set 9
2011-10-023p857w
Fort Lauderdale
Scott Rothstein computer techs sentenced to
federal prison
By Jon Burstein
Curtis Renie and William 3. Corte reached plea deals after they
created a fake bank website used ... bank website that the Ponzi schemer used to dupe his investors.
Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece ... computer technicians repeatedly modified the fake website at Rothstein's request, with Renie deleting the site
after Rothstein's Ponzi scheme publicly imploded in late October 2009. Prosecutors said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920244.pdf
EFTA01082404Set 9
2011-05-272p527w
Tamarac; Stephen Caputi, 53, of Lauderhill; William Corte, 38, of Plantation; and
Curtis Renie, 38, of Fort Lauderdale.
The defendants are alleged to have conspired to further Rothstein's investment ... and/or whistle-blower suits.
Kusnick was an attorney with Rothstein Rosenfeldt Adler. Corte and Renie were
employees of RAA's information technology department. Caputi was an associate of
Rothstein ... make their initial appearances in Fort Lauderdale federal
court Friday morning. Kusnick and Renie are expected to appear in federal court next
week.
Kusnick is alleged to have written
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082404.pdf
EFTA00589996Set 9
2011-05-272p527w
Tamarac; Stephen Caputi, 53, of Lauderhill; William Corte, 38, of Plantation; and
Curtis Renie, 38, of Fort Lauderdale.
The defendants are alleged to have conspired to further Rothstein's investment ... and/or whistle-blower suits.
Kusnick was an attorney with Rothstein Rosenfeldt Adler. Corte and Renie were
employees of RAA's information technology department. Caputi was an associate of
Rothstein ... make their initial appearances in Fort Lauderdale federal
court Friday morning. Kusnick and Renie are expected to appear in federal court next
week.
Kusnick is alleged to have written
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589996.pdf
EFTA01307564Set 10
2019-01-22112p64,698w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf
EFTA01307372Set 10
2018-01-0296p59,009w
objected to n ~trig ache CO dais ~am, rd shies of a Reny Put my be reoetcred <lea i-ra agency, ard credit yar xcant nunatliuted et, at moray nand ... held at NE" More Niteroi regatta base by an nel~en walarrion fern Renis ~fiance cmYrol Theat asset, re cedes tat immianaled d.e lo 'At false to <and
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf
EFTA00160532Set 9
2023-07-2521p13,174w
future. According to the articles, Russia's strike on the Ukrainian port of Reni on the Danube River follows a
series of similar attacks on ports and storage facilities along ... deal, Russian drones and missiles bombarded Odesa's main port. Monday's attack on Reni
pushed grain prices higher and brought the conflict closer to Romania, a North Atlantic Treaty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160532.pdf
EFTA00640634Set 9
2011-05-272p823w
selling fabricated legal settlements.
• Former information technology employees William Corte, of Plantation, and Curtis Renie, of Fort Lauderdale, both 38,
charged with forging a bank's web site purporting ... make their first appearances before a magistrate judge Friday morning. Kusnick and Renie are
expected to surrender next week.
All the defendants are being charged by information, not by indictment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640634.pdf
P.01
:JEFFREY E. EPSTEIN
Memorandum
To; Janet, Morgen
Rol* Reny Beller
Dale, Febrtugy 18410
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578677.pdf