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nd illegal investment scheme is also evidenced by the filing of Amended Complaint For Dissolution And For Emergency Transfer of Corporate Powers to Stuart A. Rosenfeldt, Or, In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 05930
nvolving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROTHSTEIN in making these offers by providing confidential, privileged and work- product information to prospective third-party
2 mentions1 same-page
Page ?Same page
nd illegal investment scheme is also evidenced by the filing of Amended Complaint For Dissolution And For Emergency Transfer of Corporate Powers to Stuart A. Rosenfeldt, Or, In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 05930
nvolving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROTHSTEIN in making these offers by providing confidential, privileged and work- product information to prospective third-party
2 mentions1 same-page
Page ?Same page
nd illegal investment scheme is also evidenced by the filing of Amended Complaint For Dissolution And For Emergency Transfer of Corporate Powers to Stuart A. Rosenfeldt, Or, In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 05930
nvolving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROTHSTEIN in making these offers by providing confidential, privileged and work- product information to prospective third-party
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Mutual Connections (81)
Entities connected to both Stuart A. Rosenfeldt and Broward County Sheriff
SR
Scott Rothstein
PERSON7 w/ Stuart·9 w/ Broward
Jeffrey Epstein
PERSON7 w/ Stuart·9 w/ Broward
Bradley Edwards
PERSON7 w/ Stuart·9 w/ Broward
George W. Bush
PERSON6 w/ Stuart·9 w/ Broward
JD
Jane Doe
PERSON6 w/ Stuart·9 w/ Broward
Alan Dershowitz
PERSON6 w/ Stuart·9 w/ Broward
Donald Trump
PERSON5 w/ Stuart·9 w/ Broward
David Copperfield
PERSON5 w/ Stuart·9 w/ Broward
Kenneth Marra
PERSON6 w/ Stuart·7 w/ Broward
WS
William Scherer
PERSON6 w/ Stuart·7 w/ Broward
Judicial Circuit Court
ORGANIZATION6 w/ Stuart·7 w/ Broward
AS
Alan Sakowitz
PERSON6 w/ Stuart·7 w/ Broward
WB
William Berger
PERSON4 w/ Stuart·9 w/ Broward
BE
Berger
PERSON4 w/ Stuart·9 w/ Broward
Venezuela
LOCATION6 w/ Stuart·7 w/ Broward
Luttier & Coleman
ORGANIZATION6 w/ Stuart·7 w/ Broward
Palm Beach County
LOCATION6 w/ Stuart·7 w/ Broward
RRA/Rothstein
ORGANIZATION6 w/ Stuart·7 w/ Broward
Morocco
LOCATION5 w/ Stuart·7 w/ Broward
Prince Andrew
PERSON5 w/ Stuart·7 w/ Broward