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2 mentions1 same-page
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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
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, STUART ROSENFELDT, individuall
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
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTHSTEIN, individually, STUART ROSENFELDT, individually, RUSSELL ADLER, individually, B
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
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. I Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., Individually, Defend
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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
EXHIBIT A EFTA00596488 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defen
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
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defenda
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
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. 50 2009CAO it 0B 'ist1)00004B SCOTT ROTHSTEIN, individually, IV DLEY J. EDWARDS, individually,
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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
mpf, PA EFTA00223267 'THE CIRCUIT COURT QF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA &WHEYSett* Plaintiff; v. Complex Litigation, Fla: k cht Pro. 1201 CASE NO. pn 50 2009CAO' -1Oe)"4B SCOTT ROTHSTEIN, indliricluallYt BRADLEY J. EDWARDS, Individually, and L;,M;,. Individua
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Mutual Connections (251)
Entities connected to both Sakowitz and Complex Litigation
Jeffrey Epstein
PERSON9 w/ Sakowitz·46 w/ Complex
SR
Scott Rothstein
PERSON9 w/ Sakowitz·44 w/ Complex
Bradley Edwards
PERSON9 w/ Sakowitz·44 w/ Complex
Alan Dershowitz
PERSON8 w/ Sakowitz·26 w/ Complex
JD
Jane Doe
PERSON9 w/ Sakowitz·18 w/ Complex
MF
Maria Farmer
PERSON2 w/ Sakowitz·24 w/ Complex
George W. Bush
PERSON8 w/ Sakowitz·18 w/ Complex
Luttier & Coleman
ORGANIZATION9 w/ Sakowitz·16 w/ Complex
Prince Andrew
PERSON8 w/ Sakowitz·16 w/ Complex
LB
Leon Black
PERSON8 w/ Sakowitz·14 w/ Complex
Palm Beach County
LOCATION8 w/ Sakowitz·14 w/ Complex
RA
Russell Adler
PERSON6 w/ Sakowitz·15 w/ Complex
Michael Fisten
PERSON6 w/ Sakowitz·15 w/ Complex
WB
William Berger
PERSON7 w/ Sakowitz·13 w/ Complex
Kenneth Marra
PERSON9 w/ Sakowitz·11 w/ Complex
Marc Rich
PERSON8 w/ Sakowitz·12 w/ Complex
Adler, P.A.
ORGANIZATION8 w/ Sakowitz·12 w/ Complex
Judicial Circuit Court
ORGANIZATION9 w/ Sakowitz·10 w/ Complex
Rosenfeldt
PERSON7 w/ Sakowitz·12 w/ Complex
Bill Richardson
PERSON8 w/ Sakowitz·10 w/ Complex