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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
t was all a Ponzi scheme and I notified the FBI in detail how Scotty was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying Rothstein had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
iled in federal court (Jane Doe v. Epstein, Case No. 08-CIV- 80893, U.S.D.C. S.D. Fla.), and two of which have been fil~d in state court in the 15th Judicial Circuit Court, Palm Beach County, State of Florida, (L.M. v. Esptein, Case No. 502008CA028051XXXXMB AB; E.W. v. Epstein, Case No. 502008CA028058XXXXMB AB), (here
2 mentions1 same-page
Page ?Same page
a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
tein, Case No. 08- CIV-80893, U.S.D.C. S.D. Fla.)(Jane Doe is a named Defendant herein), and two of which have been filed in state court in the 151h Judicial Circuit Court, Palm Beach EFTA00725326 Epstein v. RRA, et al. Page 9 County, State of Florida, (L.M. v. Epstein, Case No. 502008CA028051XXXXMB AB; E.W. v. Ep
2 mentions1 same-page
Page ?Same page
a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
tein, Case No. 08- CIV-80893, U.S.D.C. S.D. Fla.)(Jane Doe is a named Defendant herein), and two of which have been filed in state court in the 151h Judicial Circuit Court, Palm Beach County, State of Florida, (L.M. v. Epstein, Case No. 502008CA028051XXXXMB AB; EFTA00725295 Epstein v. RRA, et al. Page 8 E.W. v. Ep
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2 mentions1 same-page
Page ?Same page
a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
stein, Case No. 08-CIV-80893, U.S.D.C. S.D. Fla.)(Jane Doe is a named Defendant herein), and two of which have been filed in state court in the 15th Judicial Circuit Court, Palm Beach County, State of Florida, (L.M. I. Epstein, Case No. 502008CA028051XXXXMB Aft E.W. I. Epstein, Case No. 502008CA028058XXXXMB EFTA001900
2 mentions1 same-page
Page ?Same page
a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
stein, Case No. 08-CIV-80893, U.S.D.C. S.D. Fla.)(Jane Doe is a named Defendant herein), and two of which have been filed in state court in the 15th Judicial Circuit Court, Palm Beach County, State of Florida, (L.M. v. Epstein, Case No. 502008CA028051XXXXMB AB; E.W. v. Epstein, Case No. 502008CA028058XXXXMB EFTA005964
2 mentions1 same-page
Page ?Same page
l a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments? Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
stein, Case No. 08-CIV-80893, U.S.D.C. S.D. FIa.)(Jane Doe is a named Defendant herein), and two of which have been filed in state court in the 15th Judicial Circuit Court, Palm Beach County, State of Florida, v. Epstein, Case No. 502008CA028051XXXXMB AB;.. v. Epstein, Case No. 502008CA028058XXXXMB EFTA00729410 Eps
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2 mentions1 same-page
Page ?Same page
l a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments? Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
stein, Case No. 08-CIV-80893, U.S.D.C. S.D. Fla.)(Jane Doe is a named Defendant herein), and two of which have been filed in state court in the 151° Judicial Circuit Court, Palm Beach County, State of Florida, al . v. Epstein, Case No. 502008CA028051XXXXM6 AB; E.W. v. Epstein, Case No. 502008CA028058XXXXMB EFTA0028628
2 mentions1 same-page
Page ?Same page
a Ponzi scheme and I notified the FBI in detail how Sdotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
stein, Case No. 08-CIV-80893, U.S.D.C. S.D. Fla.)(Jane Doe is a named Defendant herein), and two of which have been filed in state court in the 15th Judicial Circuit Court, Palm Beach County, State of Florida, (L.M. I. Epstein, Case No. 502008CA028051XWMB AB; E.W. I. Epstein, Case No. 502008CA028058XXXXMB EFTA00193821
2 mentions1 same-page
Page ?Same page
a Ponzi scheme and I notified the FBI in detail how SCotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments."- Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
stein, Case No. 08-CIV-80893, U.S.D.C. S.D. Fla.)(Jane Doe is a named Defendant herein), and two of which have been filed in state court in the 15th Judicial Circuit Court, Palm Beach County, State of Florida, Epstein, Case No. 502008CA028051XXXXMB AB;..'. Epstein, Case No. 502008CA028058XXXXMB EFTA00223274 Epstei
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Mutual Connections (263)
Entities connected to both Sakowitz and Judicial Circuit Court
Jeffrey Epstein
PERSON9 w/ Sakowitz·46 w/ Judicial
Bradley Edwards
PERSON9 w/ Sakowitz·30 w/ Judicial
JD
Jane Doe
PERSON9 w/ Sakowitz·27 w/ Judicial
SR
Scott Rothstein
PERSON9 w/ Sakowitz·23 w/ Judicial
Kenneth Marra
PERSON9 w/ Sakowitz·22 w/ Judicial
George W. Bush
PERSON8 w/ Sakowitz·21 w/ Judicial
United States
LOCATION6 w/ Sakowitz·21 w/ Judicial
Alan Dershowitz
PERSON8 w/ Sakowitz·18 w/ Judicial
Luttier & Coleman
ORGANIZATION9 w/ Sakowitz·15 w/ Judicial
LB
Leon Black
PERSON8 w/ Sakowitz·15 w/ Judicial
the Southern District
LOCATION4 w/ Sakowitz·18 w/ Judicial
Palm Beach County
LOCATION8 w/ Sakowitz·14 w/ Judicial
MP
Michael J. Pike
PERSON7 w/ Sakowitz·14 w/ Judicial
Donald Trump
PERSON8 w/ Sakowitz·12 w/ Judicial
Florida Bar
ORGANIZATION7 w/ Sakowitz·13 w/ Judicial
Bill Richardson
PERSON8 w/ Sakowitz·12 w/ Judicial
Prince Andrew
PERSON8 w/ Sakowitz·11 w/ Judicial
AS
Alan Sakowitz
PERSON9 w/ Sakowitz·10 w/ Judicial
WS
William Scherer
PERSON9 w/ Sakowitz·10 w/ Judicial
RRA/Rothstein
ORGANIZATION9 w/ Sakowitz·10 w/ Judicial