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Document Mentions (4 shared documents)
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, LLC 2455 E. Sunrise Blvd., Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 2699 S. Bayshore Dr., Penthouse Miami, FL 33133-5408 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown
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
ka 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 5 EFTA00655533 57. Scott Goldstein 58. Alfredo (?) [THIS IS ALFREDO RODRIGUEZ. THE GUY WHO TRIED TO SELL THE "HOLY GRA
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
ka 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 57. Scott Goldstein 58. Alfredo (?) (Reserving conference rooms for 7/23/09 re: Epstein) 59. Earleen Cote 60. Josh Rob
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
unknown at this time 53. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown
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 Seth Lehrman and Stott W. Rothstein
MF
Maria Farmer
PERSON31 w/ Seth·4 w/ Stott
Bradley Edwards
PERSON31 w/ Seth·4 w/ Stott
Jeffrey Epstein
PERSON30 w/ Seth·4 w/ Stott
SR
Scott Rothstein
PERSON28 w/ Seth·4 w/ Stott
Weissing
PERSON25 w/ Seth·4 w/ Stott
JA
Jaffe
PERSON23 w/ Seth·4 w/ Stott
JS
Jack Scarola
PERSON22 w/ Seth·4 w/ Stott
George W. Bush
PERSON18 w/ Seth·4 w/ Stott
Alan Dershowitz
PERSON17 w/ Seth·4 w/ Stott
Paul Cassell
PERSON14 w/ Seth·4 w/ Stott
Gary Farmer
PERSON15 w/ Seth·2 w/ Stott
Ken Jenne
PERSON13 w/ Seth·4 w/ Stott
Jacquie Johnson
PERSON12 w/ Seth·4 w/ Stott
FISTOS & LEHRMAN
ORGANIZATION12 w/ Seth·4 w/ Stott
BW
Beth Williamson
PERSON12 w/ Seth·4 w/ Stott
Carl Linder
PERSON12 w/ Seth·4 w/ Stott
Denis Kleinfeld
PERSON12 w/ Seth·4 w/ Stott
Maribel Matiska
PERSON12 w/ Seth·4 w/ Stott
Susan K. Stirling
PERSON12 w/ Seth·4 w/ Stott
WB
William J. Berger
PERSON12 w/ Seth·4 w/ Stott