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a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that
From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein http://www.dailybusinessreview.com/PubArticleDBR.jsp? id=12025349915688Je
2 mentions1 same-page
Page ?Same page
a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that
09, 2011 11:22 AM To: (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless... From: Sent: „ . To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein http://www.dailybusinessreview.com/PubArticleDBR.jsp? id=1202534991568&Je
2 mentions1 same-page
Page ?Same page
a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that
From: Evelyn Sheehan [mailto:[email protected]] Sent: Friday, December 09, 2011 11:20 AM To: Sheehan, Evelyn B. (USAFLS) Subject: Jeffrey Epstein lawyers want to depose Scott Rothstein http://www.dailybusinessreview.com/PubArticleDBR.jsp? id=12025349915688Je
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2 mentions1 same-page
Page ?Same page
a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that
From: Sheehan, Evelyn B. (USAFLS) Sent: F -ic y la , December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endle
2 mentions1 same-page
Page ?Same page
a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. EFTA00206162 Epstein, who pleaded guilty in 2008 to soliciting prostitution following a
A. Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Fax From: Sheehan, Evelyn B. (USAFLS) Sent:F -ic aiy, December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless
2 mentions1 same-page
Page ?Same page
a bankruptcy judge for permission to depose Ponzi scammer Scott Rothstein during his two-week deposition beginning next week. U.S. Bankruptcy Judge Raymond Ray in Fort Lauderdale set the hearing on Epstein's arguments. Epstein, who pleaded guilty in 2008 to soliciting prostitution following accusations that
From: Sheehan, Evelyn B. (USAFLS) Sen -ic aiy, December 09, 2011 11:22 AM To: I. (USAFLS) Subject: FW: Jeffrey Epstein lawyers want to depose Scott Rothstein Endless. F
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Mutual Connections (9)
Entities connected to both Raymond Ray and Evelyn B.
Jeffrey Epstein
PERSON14 w/ Raymond·10 w/ Evelyn
SR
Scott Rothstein
PERSON14 w/ Raymond·8 w/ Evelyn
Bradley Edwards
PERSON14 w/ Raymond·6 w/ Evelyn
SH
Sheehan
PERSON6 w/ Raymond·10 w/ Evelyn
Rothstein Rosenfeldt Adler
ORGANIZATION9 w/ Raymond·6 w/ Evelyn
ES
Evelyn Sheehan
PERSON5 w/ Raymond·5 w/ Evelyn
Rothstein &sl
ORGANIZATION5 w/ Raymond·4 w/ Evelyn
Paul Cassell
PERSON6 w/ Raymond·3 w/ Evelyn
George W. Bush
PERSON4 w/ Raymond·2 w/ Evelyn