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Document Mentions (4 shared documents)
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Deerfield Beach, FL 33441-5608 33. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 34. Beth Williamson 1306 Cormorant Road Delray Beach, FL 33444-3328 35. Mike Fisten Address unknown at this time 36. Josh Roberts Kirschbaum, Birnbaum, Lippman,
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
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Investigators" (from privilege log???) THIS IN THIS ROUND?) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Buschel 34. Beth Williamson 35. Mike Fisten 36. Susan K. Stirling [DO YOU NEED TO INCLUDE 4 EFTA00655532 37. Robin T. Kempner 38. Pat Roberts 39. Amy Swan 40. Pa
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
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enis Kleinfeld 29. "Investigators" (from privilege log???) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Buschel 34. Beth Williamson 35. Mike Fisten 36. Susan K. Stirling 37. Robin T. Kempner 38. Pat Roberts 39. Amy Swan 40. Pat Diaz 41. Jeffrey Sonn 42. Tami Wolfe
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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Deerfield Beach, FL 33441-5608 33. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 34. Beth Williamson 35. Mike Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 36. Josh Roberts EFTA00587271 Kirschbaum
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 Beth Williamson and Stott W. Rothstein
Bradley Edwards
PERSON24 w/ Beth·4 w/ Stott
Jeffrey Epstein
PERSON24 w/ Beth·4 w/ Stott
MF
Maria Farmer
PERSON23 w/ Beth·4 w/ Stott
Weissing
PERSON20 w/ Beth·4 w/ Stott
JA
Jaffe
PERSON20 w/ Beth·4 w/ Stott
SR
Scott Rothstein
PERSON19 w/ Beth·4 w/ Stott
Paul Cassell
PERSON18 w/ Beth·4 w/ Stott
JS
Jack Scarola
PERSON16 w/ Beth·4 w/ Stott
Alan Dershowitz
PERSON16 w/ Beth·4 w/ Stott
George W. Bush
PERSON16 w/ Beth·4 w/ Stott
Ken Jenne
PERSON15 w/ Beth·4 w/ Stott
Maribel Matiska
PERSON14 w/ Beth·4 w/ Stott
WB
William J. Berger
PERSON14 w/ Beth·4 w/ Stott
FISTOS & LEHRMAN
ORGANIZATION14 w/ Beth·4 w/ Stott
Susan K. Stirling
PERSON14 w/ Beth·4 w/ Stott
Carl Linder
PERSON14 w/ Beth·4 w/ Stott
Denis Kleinfeld
PERSON14 w/ Beth·4 w/ Stott
Jacquie Johnson
PERSON14 w/ Beth·4 w/ Stott
LB
Leon Black
PERSON13 w/ Beth·4 w/ Stott
MF
Mike Fisten
PERSON14 w/ Beth·3 w/ Stott