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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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 111h Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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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
. 15. Rothstein's scheme went so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U. Marra and U.S. Circuit Court Judge, Susan H. Bla yet known if he forged similar documents in Exhibit 3 hereto. 16. The details of this fraudulent scheme are being revealed on
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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Espteln related matters. See Composite Ex
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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
Sponsored
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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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Mutual Connections (555)
Entities connected to both Broward County and U.S. Circuit Court
Jeffrey Epstein
PERSON169 w/ Broward·17 w/ U.S.
Alan Dershowitz
PERSON103 w/ Broward·9 w/ U.S.
Bradley Edwards
PERSON98 w/ Broward·13 w/ U.S.
Donald Trump
PERSON69 w/ Broward·17 w/ U.S.
Ghislaine Maxwell
PERSON81 w/ Broward·4 w/ U.S.
LB
Leon Black
PERSON67 w/ Broward·16 w/ U.S.
MF
Maria Farmer
PERSON71 w/ Broward·6 w/ U.S.
George W. Bush
PERSON63 w/ Broward·14 w/ U.S.
JD
Jane Doe
PERSON64 w/ Broward·10 w/ U.S.
Prince Andrew
PERSON56 w/ Broward·16 w/ U.S.
Kenneth Marra
PERSON57 w/ Broward·9 w/ U.S.
Bill Clinton
PERSON50 w/ Broward·15 w/ U.S.
United States
LOCATION48 w/ Broward·10 w/ U.S.
SR
Scott Rothstein
PERSON48 w/ Broward·9 w/ U.S.
the Southern District
LOCATION50 w/ Broward·6 w/ U.S.
Palm Beach County
LOCATION45 w/ Broward·9 w/ U.S.
Department of Justice
ORGANIZATION46 w/ Broward·8 w/ U.S.
Virginia Giuffre
PERSON49 w/ Broward·5 w/ U.S.
Marc Rich
PERSON40 w/ Broward·10 w/ U.S.
Julie K. Brown
PERSON38 w/ Broward·7 w/ U.S.