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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
adult and currently is residing and works in Palm Beach County, Florida. 3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in Broward County, Florida, and was licensed to practice law in the State of Florida. In November 2009, ROTHSTEIN voluntarily relinquished his law license in the mids
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with. ROTHSTEIN as a potential investor in August of 2009, but became suspicious.
2 mentions1 same-page
Page ?Same page
adult and currently is residing and works in Palm Beach County, Florida. 3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in Broward County, Florida, and was licensed to practice law in the State of Florida. In November 2009, ROTHSTEIN voluntarily relinquished his law license in the mids
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
2 mentions1 same-page
Page ?Same page
adult and currently is residing and works in Palm Beach County, Florida. 3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in Broward County, Florida, and was licensed to practice law in the State of Florida. In November 2009, ROTHSTEIN voluntarily relinquished his law license in the mids
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
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2 mentions1 same-page
Page ?Same page
adult and currently is residing and works in Palm Beach County, Florida. 3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in Broward County, Florida, and was licensed to practice law in the State of Florida. In November 2009, ROTHSTEIN voluntarily relinquished his law license in the mids
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
2 mentions1 same-page
Page ?Same page
adult and currently is residing and works in Palm Beach County, Florida. 3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in Broward County, Florida, and was licensed to practice law in the State of Florida. In November 2009, ROTHSTEIN voluntarily relinquished his law license in the mids
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
2 mentions1 same-page
Page ?Same page
or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissol
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions, 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009. article as saying that he had met with, ROTHSTEIN as a potential investor in August of 2009, but became suspicious.
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2 mentions1 same-page
Page ?Same page
adult and currently is residing and works in Palm Beach County, Florida. 3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in Broward County, Florida, and was licensed to practice law in the State of Florida. In November 2009, ROTHSTEIN voluntarily relinquished his law license in the mids
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with,ROTHSTEIN as a potential investor in August.of 2009, but became suspicious. H
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Mutual Connections (266)
Entities connected to both Broward County and Alan Sakowitz
Jeffrey Epstein
PERSON169 w/ Broward·11 w/ Alan
Alan Dershowitz
PERSON103 w/ Broward·10 w/ Alan
Bradley Edwards
PERSON98 w/ Broward·11 w/ Alan
Donald Trump
PERSON69 w/ Broward·10 w/ Alan
LB
Leon Black
PERSON67 w/ Broward·9 w/ Alan
MF
Maria Farmer
PERSON71 w/ Broward·3 w/ Alan
JD
Jane Doe
PERSON64 w/ Broward·10 w/ Alan
George W. Bush
PERSON63 w/ Broward·10 w/ Alan
Kenneth Marra
PERSON57 w/ Broward·10 w/ Alan
Prince Andrew
PERSON56 w/ Broward·10 w/ Alan
Paul Cassell
PERSON60 w/ Broward·2 w/ Alan
Bill Clinton
PERSON50 w/ Broward·10 w/ Alan
SR
Scott Rothstein
PERSON48 w/ Broward·11 w/ Alan
the Southern District
LOCATION50 w/ Broward·5 w/ Alan
United States
LOCATION48 w/ Broward·7 w/ Alan
Palm Beach County
LOCATION45 w/ Broward·9 w/ Alan
Marc Rich
PERSON40 w/ Broward·9 w/ Alan
Boca Raton
LOCATION38 w/ Broward·5 w/ Alan
RB
Roy Black
PERSON39 w/ Broward·2 w/ Alan
Les Wexner
PERSON39 w/ Broward·2 w/ Alan