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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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, 32nd Floor Miami, FL 34905 29. 30. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966
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
n 21. Susan K. Stirling 22. !liana Yarzabal 23. Barry Stone 24. Alan Garten 25. Elizabeth Kim 26. Christina Fitch 27. Gary Farmer 28. Denis Kleinfeld 29. "Investigators" (from privilege log???) THIS IN THIS ROUND?) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Busche
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
n 21. Susan K. Stirling 22. Iliana Yarzabal 23. Barry Stone 24. Alan Garten 25. Elizabeth Kim 26. Christina Fitch 27. Gary Farmer 28. Denis Kleinfeld 29. "Investigators" (from privilege log???) 30. Carl Linder 31. Cara Holmes 32. Jonathan Birkman 33. Robert C. Buschel 34. Beth Williamso
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
Page ?Same page
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. 533 NE 3rd Avenue, Suite 2 Fort Lauderdale, Florida 33301 30. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 241
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 Denis Kleinfeld and Stott W. Rothstein
Weissing
PERSON14 w/ Denis·4 w/ Stott
JA
Jaffe
PERSON14 w/ Denis·4 w/ Stott
Paul Cassell
PERSON14 w/ Denis·4 w/ Stott
Maribel Matiska
PERSON14 w/ Denis·4 w/ Stott
WB
William J. Berger
PERSON14 w/ Denis·4 w/ Stott
Ken Jenne
PERSON14 w/ Denis·4 w/ Stott
Jacquie Johnson
PERSON14 w/ Denis·4 w/ Stott
Bradley Edwards
PERSON14 w/ Denis·4 w/ Stott
SR
Scott Rothstein
PERSON14 w/ Denis·4 w/ Stott
Carl Linder
PERSON14 w/ Denis·4 w/ Stott
MF
Maria Farmer
PERSON14 w/ Denis·4 w/ Stott
BW
Beth Williamson
PERSON14 w/ Denis·4 w/ Stott
Susan K. Stirling
PERSON14 w/ Denis·4 w/ Stott
Jeffrey Epstein
PERSON14 w/ Denis·4 w/ Stott
Alan Dershowitz
PERSON13 w/ Denis·4 w/ Stott
George W. Bush
PERSON13 w/ Denis·4 w/ Stott
LB
Leon Black
PERSON13 w/ Denis·4 w/ Stott
JS
Jack Scarola
PERSON12 w/ Denis·4 w/ Stott
SL
Seth Lehrman
PERSON12 w/ Denis·4 w/ Stott
Carolyn Edwards
PERSON11 w/ Denis·4 w/ Stott