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Document Mentions (4 shared documents)
2 mentions1 same-page
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rt Josefberg Address unknown at this time 18. Richard Willits Richard H. Willits, P.A. 490 Wandering Woods Way Ponte Vedra, FL 32081-0619 19. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR [there are 2] Greenspoon Marder PA 100 W. Cypress Creek R
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
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 Stone 24. Alan Garten 25. Elizabeth Kim 26. Christina Fitch 27. G
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
2. 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 Yarzabal 23. Barry Stone 24. Alan Garten 25. Elizabeth Kim 26. Chris
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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arolyn Edwards Address unknown at this time 17. Robert Josefberg Address unknown at this time 18. Richard Willits Richard Willits, P.A. 19. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700
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 William J. Berger and Stott W. Rothstein
Jeffrey Epstein
PERSON89 w/ William·4 w/ Stott
Bradley Edwards
PERSON85 w/ William·4 w/ Stott
JG
Jack Goldberger
PERSON76 w/ William·4 w/ Stott
SR
Scott Rothstein
PERSON63 w/ William·4 w/ Stott
Alan Dershowitz
PERSON52 w/ William·4 w/ Stott
Paul Cassell
PERSON47 w/ William·4 w/ Stott
George W. Bush
PERSON44 w/ William·4 w/ Stott
Jay Howell
PERSON33 w/ William·4 w/ Stott
Rothstein Rosenfeldt Adler
ORGANIZATION30 w/ William·4 w/ Stott
Kenneth Marra
PERSON29 w/ William·4 w/ Stott
Atterbury
ORGANIZATION28 w/ William·4 w/ Stott
SK
Spencer Kuvin
PERSON27 w/ William·4 w/ Stott
Donald Trump
PERSON26 w/ William·2 w/ Stott
Jacksonville
LOCATION22 w/ William·2 w/ Stott
LB
Leon Black
PERSON19 w/ William·4 w/ Stott
MF
Maria Farmer
PERSON17 w/ William·4 w/ Stott
Barry Diller
PERSON18 w/ William·3 w/ Stott
JS
Jack Scarola
PERSON15 w/ William·4 w/ Stott
Ken Jenne
PERSON14 w/ William·4 w/ Stott
BW
Beth Williamson
PERSON14 w/ William·4 w/ Stott