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Document Mentions (4 shared documents)
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36 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.
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
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
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
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
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
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.
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 Razorback Funding and Stott W. Rothstein
George W. Bush
PERSON17 w/ Razorback·4 w/ Stott
SR
Scott Rothstein
PERSON17 w/ Razorback·4 w/ Stott
Jeffrey Epstein
PERSON15 w/ Razorback·4 w/ Stott
Bradley Edwards
PERSON15 w/ Razorback·4 w/ Stott
MF
Maria Farmer
PERSON9 w/ Razorback·4 w/ Stott
JS
Jack Scarola
PERSON9 w/ Razorback·4 w/ Stott
Broward County
LOCATION8 w/ Razorback·4 w/ Stott
Weissing
PERSON8 w/ Razorback·4 w/ Stott
TC
Tonja Haddad Coleman
PERSON8 w/ Razorback·4 w/ Stott
Donald Trump
PERSON9 w/ Razorback·2 w/ Stott
David Copperfield
PERSON9 w/ Razorback·2 w/ Stott
Adler
PERSON9 w/ Razorback·2 w/ Stott
Rothstein Rosenfeldt Adler
ORGANIZATION7 w/ Razorback·4 w/ Stott
SK
Spencer Kuvin
PERSON6 w/ Razorback·4 w/ Stott
Ken Jenne
PERSON6 w/ Razorback·4 w/ Stott
Cara Holmes
PERSON6 w/ Razorback·4 w/ Stott
JA
Jaffe
PERSON6 w/ Razorback·4 w/ Stott
Stuart Mermelstein
PERSON6 w/ Razorback·4 w/ Stott
Paul Cassell
PERSON6 w/ Razorback·4 w/ Stott
Oliver Stone
PERSON6 w/ Razorback·4 w/ Stott