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Document Mentions (4 shared documents)
2 mentions1 same-page
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Address unknown at this time 12. Adam Horowitz do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 13. Stuart Mermelstein do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 14. Lisa Rivera do U.S. Attorney's Office 110 9th A
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
ne Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada 11. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 3 EFTA00655531 15. Jack Kill 16. Carolyn Edwards 17. Robert Josefberg 18. Richard Willits 19. William J. Berger 20.
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
ne Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada II. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 15. Jack Kill 16. Carolyn Edwards 17. Robert Josefberg 18. Richard Willits 19. William J. Berger 3 EFTA00655523 20.
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
Address unknown at this time 12. Adam Horowitz do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 13. Stuart Mermelstein do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 14. Lisa Rivera do U.S. Attorney's Office 110 9th A
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 Stuart Mermelstein and Stott W. Rothstein
Jeffrey Epstein
PERSON32 w/ Stuart·4 w/ Stott
JG
Jack Goldberger
PERSON23 w/ Stuart·4 w/ Stott
SK
Spencer Kuvin
PERSON22 w/ Stuart·4 w/ Stott
Bradley Edwards
PERSON22 w/ Stuart·4 w/ Stott
JS
Jack Scarola
PERSON21 w/ Stuart·4 w/ Stott
George W. Bush
PERSON19 w/ Stuart·4 w/ Stott
Kenneth Marra
PERSON18 w/ Stuart·4 w/ Stott
SR
Scott Rothstein
PERSON17 w/ Stuart·4 w/ Stott
Adam Horowitz
PERSON15 w/ Stuart·4 w/ Stott
LB
Leon Black
PERSON14 w/ Stuart·4 w/ Stott
Alan Dershowitz
PERSON13 w/ Stuart·4 w/ Stott
MF
Maria Farmer
PERSON12 w/ Stuart·4 w/ Stott
Paul Cassell
PERSON11 w/ Stuart·4 w/ Stott
Podhurst Orseck
ORGANIZATION13 w/ Stuart·2 w/ Stott
Atterbury
ORGANIZATION9 w/ Stuart·4 w/ Stott
Barry Diller
PERSON9 w/ Stuart·3 w/ Stott
Cara Holmes
PERSON8 w/ Stuart·4 w/ Stott
SS
Searcy Denney Scarola
PERSON8 w/ Stuart·4 w/ Stott
Ken Jenne
PERSON8 w/ Stuart·4 w/ Stott
Rothstein Rosenfeldt Adler
ORGANIZATION8 w/ Stuart·4 w/ Stott