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Document Mentions (4 shared documents)
2 mentions1 same-page
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re Terrace Boynton Beach, FL 33437-6491 24. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 25. Elizabeth Kim 4855 Technology Way, Suite 630 Boca Raton, FL 33431-3351 26. Christina Fitch 5 EFTA00691740 Address unknown at this time 27. Gary Fanner F
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
8. Richard Willits 19. William J. Berger 20. Bert Patton 21. Susan K. Stirling 22. !liana Yarzabal 23. Barry Stone 24. Alan Garten 25. Elizabeth Kim 26. Christina Fitch 27. Gary Farmer 28. Denis Kleinfeld 29. "Investigators" (from privilege log???) THIS IN THIS ROUND?) 30. Carl Linder 31
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
s 19. William J. Berger 3 EFTA00655523 20. Bert Patton 21. Susan K. Stirling 22. Iliana Yarzabal 23. Barry Stone 24. Alan Garten 25. Elizabeth Kim 26. Christina Fitch 27. Gary Farmer 28. Denis Kleinfeld 29. "Investigators" (from privilege log???) 30. Carl Linder 31. Cara Holmes 32. J
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
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ss unknown at this time 23. Bann Stone 24. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 25. Elizabeth Kim 4855 Technology Way, Suite 630 Boca Raton, FL 33431-3351 5 EFTA00587270 26. Christina Fitch Address unknown at this time 27. Gary Farmer F
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 Elizabeth II and Stott W. Rothstein
Jeffrey Epstein
PERSON409 w/ Elizabeth·4 w/ Stott
George W. Bush
PERSON77 w/ Elizabeth·4 w/ Stott
Donald Trump
PERSON74 w/ Elizabeth·2 w/ Stott
Prince Charles
PERSON65 w/ Elizabeth·2 w/ Stott
LB
Leon Black
PERSON62 w/ Elizabeth·4 w/ Stott
Alan Dershowitz
PERSON57 w/ Elizabeth·4 w/ Stott
Bradley Edwards
PERSON49 w/ Elizabeth·4 w/ Stott
MF
Maria Farmer
PERSON45 w/ Elizabeth·4 w/ Stott
Barry Diller
PERSON42 w/ Elizabeth·3 w/ Stott
Paul Cassell
PERSON35 w/ Elizabeth·4 w/ Stott
Kenneth Marra
PERSON32 w/ Elizabeth·4 w/ Stott
Oliver Stone
PERSON29 w/ Elizabeth·4 w/ Stott
Alfredo Rodriguez
PERSON26 w/ Elizabeth·4 w/ Stott
SK
Spencer Kuvin
PERSON13 w/ Elizabeth·4 w/ Stott
SR
Scott Rothstein
PERSON13 w/ Elizabeth·4 w/ Stott
San Diego
LOCATION14 w/ Elizabeth·2 w/ Stott
JG
Jack Goldberger
PERSON12 w/ Elizabeth·4 w/ Stott
JS
Jack Scarola
PERSON11 w/ Elizabeth·4 w/ Stott
Broward County
LOCATION11 w/ Elizabeth·4 w/ Stott
Weissing
PERSON10 w/ Elizabeth·4 w/ Stott