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Technology Way, Suite 630 Boca Raton, FL 33431-3351 26. Christina Fitch 5 EFTA00691740 Address unknown at this time 27. Gary Fanner Fanner, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 28. Denis Kleinfeld 1001 Brickell Bay Drive, 3
nd Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00691736 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-C
2 mentions1 same-page
Page ?Same page
ALLY] 63. Jack Scarola (communications between Scarola and Edwards as noted (Bates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). TASK JE IN EMAIL 64. Alan Sakowitiz LOG) [ASK JE IN EMAIL1 (Investor/Whistleblower to FBI- NOT IN PRIVILE
nd Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00655529 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-C
2 mentions1 same-page
Page ?Same page
l (?) 63. Jack Scarola (communications between Scarola and Edwards as noted (Bates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). 5 EFTA00655525 LOG) 64. Alan Sakowtiz 65. A. J. Discala (Investor/Whistleblower to FBI- NOT IN PRIVI
nd Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00655521 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-C
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2 mentions1 same-page
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Technology Way, Suite 630 Boca Raton, FL 33431-3351 5 EFTA00587270 26. Christina Fitch Address unknown at this time 27. Gary Farmer Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 28. Denis Kleinfeld 29. Steve Rossi, Esq. 53
ediation Procedures dated November 15, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed Dece
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Mutual Connections (129)
Entities connected to both Jaffe and Stott W. Rothstein
Bradley Edwards
PERSON351 w/ Jaffe·4 w/ Stott
Jeffrey Epstein
PERSON349 w/ Jaffe·4 w/ Stott
MF
Maria Farmer
PERSON318 w/ Jaffe·4 w/ Stott
Weissing
PERSON312 w/ Jaffe·4 w/ Stott
JG
Jack Goldberger
PERSON184 w/ Jaffe·4 w/ Stott
SR
Scott Rothstein
PERSON152 w/ Jaffe·4 w/ Stott
Paul Cassell
PERSON147 w/ Jaffe·4 w/ Stott
FISTOS & LEHRMAN
ORGANIZATION143 w/ Jaffe·4 w/ Stott
JS
Jack Scarola
PERSON142 w/ Jaffe·4 w/ Stott
Alan Dershowitz
PERSON116 w/ Jaffe·4 w/ Stott
George W. Bush
PERSON100 w/ Jaffe·4 w/ Stott
Kenneth Marra
PERSON91 w/ Jaffe·4 w/ Stott
MN
Marc S. Nurik
PERSON73 w/ Jaffe·2 w/ Stott
Atterbury
ORGANIZATION59 w/ Jaffe·4 w/ Stott
Donald Trump
PERSON58 w/ Jaffe·2 w/ Stott
Jay Howell
PERSON48 w/ Jaffe·4 w/ Stott
LB
Leon Black
PERSON47 w/ Jaffe·4 w/ Stott
TC
Tonja Haddad Coleman
PERSON40 w/ Jaffe·4 w/ Stott
Alfredo Rodriguez
PERSON34 w/ Jaffe·4 w/ Stott
THE CIRCUIT COURT
ORGANIZATION32 w/ Jaffe·4 w/ Stott