Back to Network
4
Shared Docs
4
Same-Page
12 / 4
Mentions
Document Mentions (4 shared documents)
4 mentions1 same-page
Page ?Same page
no such offer had ever been made. 38. EDWARDS' office also notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional attorney and one of EPSTEIN'S criminal
depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) A
ake the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul);
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHS I EIN, did knowingly and with intent to defraud devise and inten
4 mentions1 same-page
Page ?Same page
no such offer had ever been made. 38. EDWARDS' office also notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional attorney and one of EPSTEIN'S criminal
depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) A
ake the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul);
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
4 mentions1 same-page
Page ?Same page
ake the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul);
no such offer had ever been made. 38. EDWARDS' office also notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional attorney . and one of EPSTEIN'S crimin
depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) A
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
Sponsored
4 mentions1 same-page
Page ?Same page
no such offer had ever been made. 38. EDWARDS' office also notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional attorney . • and one of EPSTEIN'S crim
depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) A
ake the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul);
Information are realteged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Froward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
Sponsored
Mutual Connections (245)
Entities connected to both Donald Trump and Dade Counties
Jeffrey Epstein
PERSON5,044 w/ Donald·5 w/ Dade
Prince Andrew
PERSON1,068 w/ Donald·4 w/ Dade
George W. Bush
PERSON954 w/ Donald·5 w/ Dade
Bill Clinton
PERSON951 w/ Donald·4 w/ Dade
LB
Leon Black
PERSON793 w/ Donald·5 w/ Dade
Marc Rich
PERSON730 w/ Donald·4 w/ Dade
Alan Dershowitz
PERSON675 w/ Donald·4 w/ Dade
Joe Biden
PERSON619 w/ Donald·4 w/ Dade
Jared Kushner
PERSON606 w/ Donald·2 w/ Dade
United States
LOCATION579 w/ Donald·5 w/ Dade
Bradley Edwards
PERSON574 w/ Donald·4 w/ Dade
MF
Maria Farmer
PERSON393 w/ Donald·2 w/ Dade
Samantha Power
PERSON365 w/ Donald·3 w/ Dade
JD
Jane Doe
PERSON322 w/ Donald·4 w/ Dade
the Southern District
LOCATION310 w/ Donald·5 w/ Dade
CW
Courtney Wild
PERSON296 w/ Donald·4 w/ Dade
Bill Richardson
PERSON272 w/ Donald·4 w/ Dade
Kenneth Marra
PERSON257 w/ Donald·4 w/ Dade
BE
Berger
PERSON245 w/ Donald·4 w/ Dade
SR
Scott Rothstein
PERSON225 w/ Donald·5 w/ Dade