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Document Mentions (4 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
775 4763 50434335050000091 RIBIS NICHOLAS L & CAROL A 3,041,409.00 0 SINGLE
2 mentions1 same-page
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7089 25000 1662089 M 50-43-43-15-27-000-0511-001 ROTHSTEIN RAPHAEL & 717910 25000 692910 M 50-43-43-15-27
4870 25500 1429370 C 50-43-43-35-05-000-0091-001 RIBIS NICHOLAS L & CAROL A 2747128 0 2747128 C 50-43
2 mentions1 same-page
Page ?Same page
0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO
775 4763 50434335050000091 RIBIS NICHOLAS L & CAROL A 3,041,409.00 0 SINGLE
Sponsored
2 mentions1 same-page
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ROSE HELEN C GREENBERG HAROLD & ROTHSTEIN RAPHAEL & LEIBOWITZ SHAWN OHARE D
SSER HILLARY G JBPB HOLDINGS INC OELSNER VESNA RIBIS NICHOLAS L & CAROL A DEMOSS NANCY S
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Mutual Connections (1,152)
Entities connected to both Scott Rothstein and Nicholas Ribis
Jeffrey Epstein
PERSON1,321 w/ Scott·1,544 w/ Nicholas
Bradley Edwards
PERSON1,054 w/ Scott·5 w/ Nicholas
JG
Jack Goldberger
PERSON714 w/ Scott·4 w/ Nicholas
JD
Jane Doe
PERSON485 w/ Scott·2 w/ Nicholas
George W. Bush
PERSON432 w/ Scott·8 w/ Nicholas
Donald Trump
PERSON225 w/ Scott·161 w/ Nicholas
MF
Maria Farmer
PERSON344 w/ Scott·9 w/ Nicholas
Alan Dershowitz
PERSON320 w/ Scott·6 w/ Nicholas
NI
Nicholas
PERSON3 w/ Scott·296 w/ Nicholas
Marc Rich
PERSON132 w/ Scott·111 w/ Nicholas
Kenneth Marra
PERSON236 w/ Scott·4 w/ Nicholas
Lesley Groff
PERSON62 w/ Scott·174 w/ Nicholas
SK
Spencer Kuvin
PERSON210 w/ Scott·6 w/ Nicholas
Richard Kahn
PERSON21 w/ Scott·193 w/ Nicholas
Prince Andrew
PERSON178 w/ Scott·28 w/ Nicholas
LB
Leon Black
PERSON152 w/ Scott·31 w/ Nicholas
Ghislaine Maxwell
PERSON159 w/ Scott·16 w/ Nicholas
United States
LOCATION158 w/ Scott·8 w/ Nicholas
Sarah Kellen
PERSON161 w/ Scott·3 w/ Nicholas
Bill Clinton
PERSON153 w/ Scott·9 w/ Nicholas