Epstein Files Search

EFTA00912244Set 9

2011-05-273p569w

Caputi Date Filed: 05/27/2011 Assigned to: Judge William J. Zloch Defendant (1) Stephen Caputi represented by Hy Shapiro 96775-004 Hy Shapiro, E. YOB 1957 2400 South Dixie Highway Suite ... paul.schwartz@usdoj.gov ATTORNEY TO BE NOTICED Date Filed # Docket Text 05/27/2011 1 INFORMATION as to Stephen Caputi (1) count(%) 1. Arraignment set for 5/27/2011 11:00 AM in Fort Lauderdale Division ... before Magistrate Judge Robin S. Rosenbaum. (dd) (Entered: 05/27/2011) 05/27/2011 Surrender of Stephen Caputi (dd) (Entered: 05/27/2011) 05/27/2011 2 Report Commencing Criminal Action as to Stephen Caputi - YOB: **/**/1957 Prisoner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00912244.pdf

EFTA00912234Set 9

2011-05-2710p2,279w

MIAMI 11-60124Sfl- LOCH/ROSENBAUM 18 U.S.C. §371 UNITED STATES OF AMERICA, Plaintiff, v. STEPHEN CAPUTI, Defendant. INFORMATION The United States Attorney charges that, at all times relevant to this ... Broward County in the Southern District of Florida and elsewhere, the defendant, STEPHEN CAPUTI, did knowingly and willfully combine, conspire, confederate, and agree with Rothstein and with other persons known ... DISTRICT OF FLORIDA UNITED STATES OF AMERICA CASE NO. vs. CERTIFICATE OF TRIAL ATTORNEY* STEPHEN CAPUTI, Defendant. Superseding Case Information: Court Division: (select one) New Defendant(s) Yes No Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00912234.pdf

EFTA00640634Set 9

2011-05-272p823w

fictitious copy of the firm's statements with TD Bank in Fort Lauderdale. • Stephen Caputi, 53, of Lauderhill, former owner of Cafe Iguana in Pembroke Pines, accused of posing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00640634.pdf

EFTA00912977Set 9

2011-06-152p932w

accounts at TD Bank were brimming with hundreds of millions of dollars. Finally, Stephen Caputi, 53, of Lauderhill, Rothstein's partner in a nightclub, is accused of playing various roles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00912977.pdf

EFTA00920239Set 9

2011-10-023p793w

while former law partner Howard Kusnick received a two-year sentence and Rothstein associate Stephen Caputi got a five-year term. Alvin Entin, one of Corte's attorneys, said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00920239.pdf

EFTA00589996Set 9

2011-05-272p527w

Authorities said Friday that they were filing charges against Howard Kusnick, 58, of Tamarac; Stephen Caputi, 53, of Lauderhill; William Corte, 38, of Plantation; and Curtis Renie, 38, of Fort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589996.pdf

EFTA00808857Set 9

2018-04-1112p3,225w

criminal and destructive 2 Public news sources reported that Howard Kusnick, 58, of Tamarac; Stephen Caputi, 53, of Lauderhill; William Corte, 38, of Plantation; and Curtis Renie, 38, of Fort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808857.pdf

EFTA01082404Set 9

2011-05-272p527w

Authorities said Friday that they were filing charges against Howard Kusnick, 58, of Tamarac; Stephen Caputi, 53, of Lauderhill; William Corte, 38, of Plantation; and Curtis Renie, 38, of Fort

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082404.pdf

EFTA00920244Set 9

2011-10-023p857w

while former law partner Howard Kusnick received a two-year sentence and Rothstein associate Stephen Caputi got a five-year term. Alvin Entin, one of Corte's attorneys, said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00920244.pdf

EFTA00763587Set 9

2010-02-122p844w

Iguana in Pembroke Pines. Rothstein had an interest in the establishment with dub owner Stephen Caputi. Rosenfeldt also wrote "numerous' checks to his partner, Adler, in amounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00763587.pdf