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2 mentions1 same-page
Page ?Same page
7089 25000 1662089 M 50-43-43-15-27-000-0511-001 ROTHSTEIN RAPHAEL & 717910 25000 692910 M 50-43-43-15-27
1516967 0 1516967 N 50-43-43-10-01-000-0060-001 UNITED STATES TRUST CO NY TR 1748456 0 1748456 N 50-43-43-10-01-000-0
2 mentions1 same-page
Page ?Same page
0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO
628 2628 50434310010000060 UNITED STATES TRUST CO NY TR 1,652,522.00 0 SINGLE FAMILY 1950 19
2 mentions1 same-page
Page ?Same page
0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO
628 2628 50434310010000060 UNITED STATES TRUST CO NY TR 1,652,522.00 0 SINGLE FAMILY 1950 19
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Mutual Connections (962)
Entities connected to both Scott Rothstein and UNITED STATES TRUST CO
Jeffrey Epstein
PERSON1,321 w/ Scott·3 w/ UNITED
Bradley Edwards
PERSON1,054 w/ Scott·3 w/ UNITED
MF
Maria Farmer
PERSON344 w/ Scott·3 w/ UNITED
Kenneth Marra
PERSON236 w/ Scott·3 w/ UNITED
Donald Trump
PERSON225 w/ Scott·3 w/ UNITED
SK
Spencer Kuvin
PERSON210 w/ Scott·3 w/ UNITED
Prince Andrew
PERSON178 w/ Scott·3 w/ UNITED
Ghislaine Maxwell
PERSON159 w/ Scott·3 w/ UNITED
Bill Clinton
PERSON153 w/ Scott·3 w/ UNITED
Palm Beach County
LOCATION110 w/ Scott·2 w/ UNITED
Alfredo Rodriguez
PERSON92 w/ Scott·3 w/ UNITED
Virginia Giuffre
PERSON90 w/ Scott·3 w/ UNITED
MW
Martin Weinberg
PERSON81 w/ Scott·3 w/ UNITED
Prince Charles
PERSON72 w/ Scott·3 w/ UNITED
Jay Lefkowitz
PERSON62 w/ Scott·3 w/ UNITED
Les Wexner
PERSON59 w/ Scott·3 w/ UNITED
George Mitchell
PERSON56 w/ Scott·3 w/ UNITED
Bill Richardson
PERSON55 w/ Scott·3 w/ UNITED
Paul Ryan
PERSON47 w/ Scott·3 w/ UNITED
Vicky Ward
PERSON46 w/ Scott·3 w/ UNITED