4
Shared Docs
4
Same-Page
4 / 4
Mentions
do U.S. Attorney's Office 110 9th Avenue, Suite A 961 Nashville, Tennessee 37203 15. Jack Kill Address unknown at this time EFTA00691739 16. Carolyn Edwards Address unknown at this time 17. Robert Josefberg Address unknown at this time 18. Richard Willits Richard H. Willits, P.A. 490 Wandering Woo
36 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No.
k 10. Mercedes Estrada 11. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 3 EFTA00655531 15. Jack Kill 16. Carolyn Edwards 17. Robert Josefberg 18. Richard Willits 19. William J. Berger 20. Bert Patton 21. Susan K. Stirling 22. !liana Yarzabal 23. Barry Ston
29 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 0
9. Margaret Berk 10. Mercedes Estrada II. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 15. Jack Kill 16. Carolyn Edwards 17. Robert Josefberg 18. Richard Willits 19. William J. Berger 3 EFTA00655523 20. Bert Patton 21. Susan K. Stirling 22. Iliana Yarzaba
21 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 0
do U.S. Attorney's Office 110 9th Avenue, Suite A 961 Nashville, Tennessee 37203 EFTA00587269 15. Jack Kill Address unknown at this time 16. Carolyn Edwards Address unknown at this time 17. Robert Josefberg Address unknown at this time 18. Richard Willits Richard Willits, P.A. 19. William J. Ber
greement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No.
Entities connected to both Carolyn Edwards and Razorback Funding
Scott Rothstein
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
Weissing
PERSON
Donald Trump
PERSONJack Scarola
PERSON
Paul Cassell
PERSONJaffe
PERSON
Ken Jenne
PERSONLeon Black
PERSONFISTOS & LEHRMAN
ORGANIZATION
Alan Dershowitz
PERSONAmy Swan
PERSONBeth Williamson
PERSON
Carl Linder
PERSON
Denis Kleinfeld
PERSON
Jacquie Johnson
PERSONSpencer Kuvin
PERSON