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kers boxes which Rothstein used to bolster his concocted story in connection with the case styled Jane Doe v. Jeffrey Epstein, currently pending in the Southern District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothst
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
2 mentions1 same-page
Page ?Same page
kers boxes which Rothstein used to bolster his concocted story in connection with the case styled Jane Doe v. Jeffrey Epstein, currently pending in the Southern District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothst
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
2 mentions1 same-page
Page ?Same page
kers boxes which Rothstein used to bolster his concocted story in connection with the case styled Jane Doe v. Jeffrey Epstein, currently pending in the Southern District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothst
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 10. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffr
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Mutual Connections (61)
Entities connected to both the Southern District and the Rothstein Ponzi Scheme
Jeffrey Epstein
PERSON2,140 w/ the·3 w/ the
Prince Andrew
PERSON739 w/ the·3 w/ the
JD
Jane Doe
PERSON627 w/ the·3 w/ the
Bradley Edwards
PERSON614 w/ the·3 w/ the
Kenneth Marra
PERSON593 w/ the·3 w/ the
George W. Bush
PERSON475 w/ the·3 w/ the
the United States District Court
ORGANIZATION444 w/ the·3 w/ the
Alan Dershowitz
PERSON416 w/ the·3 w/ the
LB
Leon Black
PERSON410 w/ the·3 w/ the
JG
Jack Goldberger
PERSON395 w/ the·3 w/ the
Scarlett Johansson
PERSON340 w/ the·3 w/ the
Donald Trump
PERSON310 w/ the·3 w/ the
Bill Clinton
PERSON263 w/ the·3 w/ the
Palm Beach County
LOCATION246 w/ the·3 w/ the
RB
Roy Black
PERSON232 w/ the·3 w/ the
Marc Rich
PERSON172 w/ the·3 w/ the
SR
Scott Rothstein
PERSON123 w/ the·3 w/ the
Bradley Cooper
PERSON120 w/ the·3 w/ the
Bill Richardson
PERSON110 w/ the·3 w/ the
Jean-Luc Brunel
PERSON105 w/ the·3 w/ the