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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
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
iry concerning Defendant R in's conduct, and to make appropriate recommendations to the Court \/ conceinaig any further investigation. Misuse of the Investor Trust Accounts y 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's
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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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
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Mutual Connections (248)
Entities connected to both Broward County and the Investor Trust Accounts
Jeffrey Epstein
PERSON169 w/ Broward·5 w/ the
Alan Dershowitz
PERSON103 w/ Broward·4 w/ the
Bradley Edwards
PERSON98 w/ Broward·4 w/ the
MF
Maria Farmer
PERSON71 w/ Broward·2 w/ the
Donald Trump
PERSON69 w/ Broward·4 w/ the
LB
Leon Black
PERSON67 w/ Broward·5 w/ the
JD
Jane Doe
PERSON64 w/ Broward·5 w/ the
George W. Bush
PERSON63 w/ Broward·5 w/ the
Kenneth Marra
PERSON57 w/ Broward·5 w/ the
Prince Andrew
PERSON56 w/ Broward·4 w/ the
the Southern District
LOCATION50 w/ Broward·5 w/ the
Bill Clinton
PERSON50 w/ Broward·4 w/ the
United States
LOCATION48 w/ Broward·5 w/ the
SR
Scott Rothstein
PERSON48 w/ Broward·5 w/ the
Palm Beach County
LOCATION45 w/ Broward·4 w/ the
Marc Rich
PERSON40 w/ Broward·4 w/ the
Boca Raton
LOCATION38 w/ Broward·4 w/ the
RB
Roy Black
PERSON39 w/ Broward·2 w/ the
Scarlett Johansson
PERSON38 w/ Broward·2 w/ the
South Florida
LOCATION33 w/ Broward·5 w/ the