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29 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 0
cott Goldstein 58. Alfredo (?) [THIS IS ALFREDO RODRIGUEZ. THE GUY WHO TRIED TO SELL THE "HOLY GRAIL" TO EDWARDS'S TEAMI 59. Earleen Cote 60. Josh Roberts 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel 62. Jay Howell (?) [WHAT ARE YOU ASKING HERE? WHETHER WE SHOULD INCLUDE HIM? IF SO ASK JE
21 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 0
Lehrman 56. Phaedra Xanthos 57. Scott Goldstein 58. Alfredo (?) (Reserving conference rooms for 7/23/09 re: Epstein) 59. Earleen Cote 60. Josh Roberts 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel 62. Jay Howell (?) 63. Jack Scarola (communications between Scarola and Edwards as noted
greement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No.
le, FL 33394-0002 34. Beth Williamson 35. Mike Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 36. Josh Roberts EFTA00587271 Kirschbaum, Birnbaum, Lippman, & Gregoire 1301 E. Broward Blvd., Suite 230 Fort Lauderdale, FL 33301-2111 37. Robin T. Kempner A
Entities connected to both Razorback Funding and Josh Roberts
Scott Rothstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Jeffrey Epstein
PERSONMaria Farmer
PERSON
Weissing
PERSONJack Scarola
PERSON
Donald Trump
PERSONTonja Haddad Coleman
PERSON
Broward County
LOCATION
David Copperfield
PERSONLeon Black
PERSONJaffe
PERSONFISTOS & LEHRMAN
ORGANIZATION
Paul Cassell
PERSON
Ken Jenne
PERSONRothstein Rosenfeldt Adler
ORGANIZATION
Stuart Mermelstein
PERSONMike Fisten
PERSONSeth Lehrman
PERSON