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Document Mentions (3 shared documents)
2 mentions1 same-page
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the following individuals wherein Epstein, a Palm Beach billionaire or similar reference was mentioned: a. Scott Rothstein b. Russell Adler c. Michael Fisten d. Kenneth Jenne e. David Boden f. Deborah Villegas g. Andrew Barnett 9 EFTA00722468 h. Bradley Edwards 15. All documents related to o
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
2 mentions1 same-page
Page ?Same page
the following individuals wherein Epstein, a Palm Beach billionaire or similar reference was mentioned: a. Scott Rothstein b. Russell Adler c. Michael Fisten d. Kenneth Jenne e. David Boden f. Deborah Villegas g. Andrew Bamett 6 EFTA00731276 Case 09-34791-RBR Doc 1063 Filed 10/13/10 Page 7 o
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
2 mentions1 same-page
Page ?Same page
the following individuals wherein Epstein, a Palm Beach billionaire or similar reference was mentioned: a. Scott Rothstein b. Russell Adler c. Michael Fisten d. Kenneth Jenne e. David Boden f. Deborah Villegas g. Andrew Barnett h. Bradley Edwards i. A.J. Discala j. Christina ICitterman k. D
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 10. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffr
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Mutual Connections (61)
Entities connected to both Michael Fisten and the Rothstein Ponzi Scheme
Jeffrey Epstein
PERSON68 w/ Michael·3 w/ the
Bradley Edwards
PERSON61 w/ Michael·3 w/ the
SR
Scott Rothstein
PERSON54 w/ Michael·3 w/ the
JD
Jane Doe
PERSON46 w/ Michael·3 w/ the
George W. Bush
PERSON45 w/ Michael·3 w/ the
Alan Dershowitz
PERSON37 w/ Michael·3 w/ the
JG
Jack Goldberger
PERSON30 w/ Michael·3 w/ the
Kenneth Marra
PERSON29 w/ Michael·3 w/ the
Donald Trump
PERSON27 w/ Michael·3 w/ the
Bill Clinton
PERSON26 w/ Michael·3 w/ the
David Copperfield
PERSON21 w/ Michael·3 w/ the
the Southern District
LOCATION20 w/ Michael·3 w/ the
Bill Richardson
PERSON19 w/ Michael·3 w/ the
TM
Tommy Mottola
PERSON18 w/ Michael·3 w/ the
Prince Andrew
PERSON17 w/ Michael·3 w/ the
Marc Rich
PERSON17 w/ Michael·3 w/ the
LB
Leon Black
PERSON17 w/ Michael·3 w/ the
WB
William Berger
PERSON17 w/ Michael·3 w/ the
E.
E.W.
PERSON16 w/ Michael·3 w/ the
Palm Beach County
LOCATION15 w/ Michael·3 w/ the