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Document Mentions (3 shared documents)
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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
dence will remain confidential until the court has had an adequate opportunity to review the materials and enter a ruling. -2- FOWUUt WERE BURNETT, PS. • AMASS POINT - WEST TOWER, SUITE 901, 777 SO01N ELAOLER BEM, WIM PALM BUREN, FLORIDA 33401 • (561) 8020044 EFTA00206610 Case 9:08-cv-80893-KAM Document 2
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
dence will remain confidential until the court has had an adequate opportunity to review the materials and enter a ruling. -2- FOWUUt WERE BURNETT, PS. • AMASS POINT - WEST TOWER, SUITE 901, 777 SO01N ELAOLER BEM, WIM PALM BUREN, FLORIDA 33401 • (561) 8020044 EFTA00213903 Case 9:08-cv-80893-KAM Document 2
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
dence will remain confidential until the court has had an adequate opportunity to review the materials and enter a ruling. -2- FOWUUt WERE BURNETT, PS. • AMASS POINT - WEST TOWER, SUITE 901, 777 SO01N ELAOLER BEM, WIM PALM BUREN, FLORIDA 33401 • (561) 8020044 EFTA00235287 Case 9:08-cv-80893-KAM Document 2
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Mutual Connections (56)
Entities connected to both Scott Rothstein and PS. • AMASS
Jeffrey Epstein
PERSON1,321 w/ Scott·3 w/ PS.
Bradley Edwards
PERSON1,054 w/ Scott·3 w/ PS.
JG
Jack Goldberger
PERSON714 w/ Scott·3 w/ PS.
JD
Jane Doe
PERSON485 w/ Scott·3 w/ PS.
George W. Bush
PERSON432 w/ Scott·3 w/ PS.
MF
Maria Farmer
PERSON344 w/ Scott·3 w/ PS.
Alan Dershowitz
PERSON320 w/ Scott·3 w/ PS.
Paul Cassell
PERSON305 w/ Scott·3 w/ PS.
Kenneth Marra
PERSON236 w/ Scott·3 w/ PS.
Atterbury Goldberger & Weiss
ORGANIZATION201 w/ Scott·3 w/ PS.
Salt Lake City
LOCATION192 w/ Scott·2 w/ PS.
Weissing
PERSON174 w/ Scott·3 w/ PS.
United States
LOCATION158 w/ Scott·3 w/ PS.
JA
Jaffe
PERSON152 w/ Scott·3 w/ PS.
Scarlett Johansson
PERSON148 w/ Scott·3 w/ PS.
West Palm Beach
LOCATION89 w/ Scott·3 w/ PS.
Palm Beach
LOCATION74 w/ Scott·3 w/ PS.
South
LOCATION69 w/ Scott·2 w/ PS.
the Fifteenth Judicial Circuit
ORGANIZATION45 w/ Scott·3 w/ PS.
South Flagler Drive
LOCATION44 w/ Scott·2 w/ PS.