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Document Mentions (3 shared documents)
2 mentions1 same-page
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0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO
0 CONDO 1978 2384 2350800 50434326130000053 PONTE VEDRA CORP INC RABIDEAU GUY C/O 2,713,050.00 0 CONDOMINIUM
2 mentions1 same-page
Page ?Same page
0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO
0 CONDO 1978 2384 2350800 50434326130000053 PONTE VEDRA CORP INC RABIDEAU GUY C/O 2,713,050.00 0 CONDOMINIUM
2 mentions1 same-page
Page ?Same page
ROSE HELEN C GREENBERG HAROLD & ROTHSTEIN RAPHAEL & LEIBOWITZ SHAWN OHARE D
R C PALM BEACH 1031 EXCHANGES INC PONTE VEDRA CORP INC NICHOLSON JAMES & WINSTON VICTOR
Sponsored
Mutual Connections (1,004)
Entities connected to both Scott Rothstein and PONTE VEDRA CORP INC
Jeffrey Epstein
PERSON1,321 w/ Scott·3 w/ PONTE
Bradley Edwards
PERSON1,054 w/ Scott·3 w/ PONTE
MF
Maria Farmer
PERSON344 w/ Scott·3 w/ PONTE
Kenneth Marra
PERSON236 w/ Scott·3 w/ PONTE
Donald Trump
PERSON225 w/ Scott·3 w/ PONTE
SK
Spencer Kuvin
PERSON210 w/ Scott·3 w/ PONTE
Prince Andrew
PERSON178 w/ Scott·3 w/ PONTE
Ghislaine Maxwell
PERSON159 w/ Scott·3 w/ PONTE
Bill Clinton
PERSON153 w/ Scott·3 w/ PONTE
Palm Beach County
LOCATION110 w/ Scott·3 w/ PONTE
Alfredo Rodriguez
PERSON92 w/ Scott·3 w/ PONTE
Virginia Giuffre
PERSON90 w/ Scott·3 w/ PONTE
MW
Martin Weinberg
PERSON81 w/ Scott·3 w/ PONTE
Prince Charles
PERSON72 w/ Scott·3 w/ PONTE
Jay Lefkowitz
PERSON62 w/ Scott·3 w/ PONTE
Les Wexner
PERSON59 w/ Scott·3 w/ PONTE
George Mitchell
PERSON56 w/ Scott·3 w/ PONTE
Bill Richardson
PERSON55 w/ Scott·3 w/ PONTE
Paul Ryan
PERSON47 w/ Scott·3 w/ PONTE
Vicky Ward
PERSON46 w/ Scott·3 w/ PONTE