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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
93-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 2 of 10 Jane Doe v. Jeffrey Epstein Case No. 08-CIV-80893-MARRA/JOHNSON Epstein's MPO, Objections and Integrated Memo of Law et al. II. STATEMENT OF PROCEEDINGS I. In July 2010, the Defendant, pursuant to certain discovery orders (D.E. 462 and 572) entered by this court prod
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
93-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 2 of 10 Jane Doe v. Jeffrey Epstein Case No. 08-CIV-80893-MARRA/JOHNSON Epstein's MPO, Objections and Integrated Memo of Law et al. II. STATEMENT OF PROCEEDINGS I. In July 2010, the Defendant, pursuant to certain discovery orders (D.E. 462 and 572) entered by this court prod
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
93-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 2 of 10 Jane Doe v. Jeffrey Epstein Case No. 08-CIV-80893-MARRA/JOHNSON Epstein's MPO, Objections and Integrated Memo of Law et al. II. STATEMENT OF PROCEEDINGS I. In July 2010, the Defendant, pursuant to certain discovery orders (D.E. 462 and 572) entered by this court prod
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Mutual Connections (56)
Entities connected to both Scott Rothstein and Objections and Integrated Memo of Law et al
Jeffrey Epstein
PERSON1,321 w/ Scott·3 w/ Objections
Bradley Edwards
PERSON1,054 w/ Scott·3 w/ Objections
JG
Jack Goldberger
PERSON714 w/ Scott·3 w/ Objections
JD
Jane Doe
PERSON485 w/ Scott·3 w/ Objections
George W. Bush
PERSON432 w/ Scott·3 w/ Objections
MF
Maria Farmer
PERSON344 w/ Scott·3 w/ Objections
Alan Dershowitz
PERSON320 w/ Scott·3 w/ Objections
Paul Cassell
PERSON305 w/ Scott·3 w/ Objections
Kenneth Marra
PERSON236 w/ Scott·3 w/ Objections
Atterbury Goldberger & Weiss
ORGANIZATION201 w/ Scott·3 w/ Objections
Salt Lake City
LOCATION192 w/ Scott·2 w/ Objections
Weissing
PERSON174 w/ Scott·3 w/ Objections
United States
LOCATION158 w/ Scott·3 w/ Objections
JA
Jaffe
PERSON152 w/ Scott·3 w/ Objections
Scarlett Johansson
PERSON148 w/ Scott·3 w/ Objections
West Palm Beach
LOCATION89 w/ Scott·3 w/ Objections
Palm Beach
LOCATION74 w/ Scott·3 w/ Objections
South
LOCATION69 w/ Scott·2 w/ Objections
the Fifteenth Judicial Circuit
ORGANIZATION45 w/ Scott·3 w/ Objections
South Flagler Drive
LOCATION44 w/ Scott·2 w/ Objections