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Document Mentions (4 shared documents)
2 mentions1 same-page
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ates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). Seary Denny Scarola, et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Fin
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
rida 33301 954.467.1223 954.337.3716 (facsimile) 7 EFTA00655535 Electronic Service List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33
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
rida 33301 954.467.1223 954.337.3716 (facsimile) 6 EFTA00655526 Electronic Service List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33
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
Page ?Same page
g Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 73. John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 74. Jeffrey Epstein do Tonja Haddad, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 75. Any and al
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 Palm Beach Lakes Blvd and Stott W. Rothstein
Jeffrey Epstein
PERSON317 w/ Palm·4 w/ Stott
JG
Jack Goldberger
PERSON192 w/ Palm·4 w/ Stott
Bradley Edwards
PERSON147 w/ Palm·4 w/ Stott
JS
Jack Scarola
PERSON130 w/ Palm·4 w/ Stott
SR
Scott Rothstein
PERSON127 w/ Palm·4 w/ Stott
Atterbury
ORGANIZATION107 w/ Palm·4 w/ Stott
MF
Maria Farmer
PERSON80 w/ Palm·4 w/ Stott
George W. Bush
PERSON72 w/ Palm·4 w/ Stott
Alan Dershowitz
PERSON63 w/ Palm·4 w/ Stott
TC
Tonja Haddad Coleman
PERSON58 w/ Palm·4 w/ Stott
SS
Searcy Denney Scarola
PERSON47 w/ Palm·4 w/ Stott
FH
Fred Haddad
PERSON43 w/ Palm·4 w/ Stott
Weissing
PERSON36 w/ Palm·4 w/ Stott
MN
Marc Nurik
PERSON37 w/ Palm·2 w/ Stott
MN
Marc S. Nurik
PERSON35 w/ Palm·2 w/ Stott
JA
Jaffe
PERSON30 w/ Palm·4 w/ Stott
THE CIRCUIT COURT
ORGANIZATION29 w/ Palm·4 w/ Stott
FISTOS & LEHRMAN
ORGANIZATION28 w/ Palm·4 w/ Stott
Donald Trump
PERSON29 w/ Palm·2 w/ Stott
Lauderdale
LOCATION28 w/ Palm·2 w/ Stott