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ein v. Edwards. Case No. 502009 CA040800XXXXMB AG The Plaintiff Epstein commenced an action on December 7, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged illegal Ponzi scheme by the Defendants, and the Plaintiff believes others as well, to market inves
, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged
use the Epstein/LM litigation before this court and perhaps other The claim against LM was dismissed pursuant to a settlement agreement. -3- amain Mina Bupprrr. P.A. • Iluu4n Point • Wes) Tower., Sunra 901.777 SOW11 FLAMER DILIVIS, Wan PALM 1114640, lkooutm 33401 • (561)8034044 EFTA00206611 Case 9:08-cv-8
3 mentions1 same-page
Page ?Same page
, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged
ein v. Edwards. Case No. 502009 CA040800XXXXMB AG The Plaintiff Epstein commenced an action on December 7, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged illegal Ponzi scheme by the Defendants, and the Plaintiff believes others as well, to market inves
use the Epstein/LM litigation before this court and perhaps other The claim against LM was dismissed pursuant to a settlement agreement. -3- amain Mina Bupprrr. P.A. • Iluu4n Point • Wes) Tower., Sunra 901.777 SOW11 FLAMER DILIVIS, Wan PALM 1114640, lkooutm 33401 • (561)8034044 EFTA00213904 Case 9:08-cv-8
3 mentions1 same-page
Page ?Same page
ein v. Edwards. Case No. 502009 CA040800XXXXMB AG The Plaintiff Epstein commenced an action on December 7, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged illegal Ponzi scheme by the Defendants, and the Plaintiff believes others as well, to market inves
, 2009 seeking damages against Defendants, Scott Rothstein, Bradley J. Edwards, and LM,' based on an alleged
use the Epstein/LM litigation before this court and perhaps other The claim against LM was dismissed pursuant to a settlement agreement. -3- amain Mina Bupprrr. P.A. • Iluu4n Point • Wes) Tower., Sunra 901.777 SOW11 FLAMER DILIVIS, Wan PALM 1114640, lkooutm 33401 • (561)8034044 EFTA00235288 Case 9:08-cv-8
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Mutual Connections (56)
Entities connected to both Scott Rothstein and Mina Bupprrr
Jeffrey Epstein
PERSON1,321 w/ Scott·3 w/ Mina
Bradley Edwards
PERSON1,054 w/ Scott·3 w/ Mina
JG
Jack Goldberger
PERSON714 w/ Scott·3 w/ Mina
JD
Jane Doe
PERSON485 w/ Scott·3 w/ Mina
George W. Bush
PERSON432 w/ Scott·3 w/ Mina
MF
Maria Farmer
PERSON344 w/ Scott·3 w/ Mina
Alan Dershowitz
PERSON320 w/ Scott·3 w/ Mina
Paul Cassell
PERSON305 w/ Scott·3 w/ Mina
Kenneth Marra
PERSON236 w/ Scott·3 w/ Mina
Atterbury Goldberger & Weiss
ORGANIZATION201 w/ Scott·3 w/ Mina
Salt Lake City
LOCATION192 w/ Scott·2 w/ Mina
Weissing
PERSON174 w/ Scott·3 w/ Mina
United States
LOCATION158 w/ Scott·3 w/ Mina
JA
Jaffe
PERSON152 w/ Scott·3 w/ Mina
Scarlett Johansson
PERSON148 w/ Scott·3 w/ Mina
West Palm Beach
LOCATION89 w/ Scott·3 w/ Mina
Palm Beach
LOCATION74 w/ Scott·3 w/ Mina
South
LOCATION69 w/ Scott·2 w/ Mina
the Fifteenth Judicial Circuit
ORGANIZATION45 w/ Scott·3 w/ Mina
South Flagler Drive
LOCATION44 w/ Scott·2 w/ Mina