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AEL FISTEN, individually, L.M., individually, E.W., individually, and JANE DOE, individually Defen
a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
2 mentions1 same-page
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EFTA00725295 Epstein v. RRA, et al. Page 8 E.W. v. Epstein, Case No. 502008CA028058XXXXMB AB), (h
a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
2 mentions1 same-page
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United States in United States of America'. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Sta
a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
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2 mentions1 same-page
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nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
2 mentions1 same-page
Page ?Same page
nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
l a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments? Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
2 mentions1 same-page
Page ?Same page
nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
l a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments? Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
Sponsored
2 mentions1 same-page
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ted States in United States of America I Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
a Ponzi scheme and I notified the FBI in detail how Sdotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
2 mentions1 same-page
Page ?Same page
nited States in United States of America I. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
a Ponzi scheme and I notified the FBI in detail how SCotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments."- Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
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Mutual Connections (263)
Entities connected to both George W. Bush and Sakowitz
Jeffrey Epstein
PERSON5,075 w/ George·9 w/ Sakowitz
United States
LOCATION2,223 w/ George·6 w/ Sakowitz
Donald Trump
PERSON954 w/ George·8 w/ Sakowitz
Bradley Edwards
PERSON907 w/ George·9 w/ Sakowitz
LB
Leon Black
PERSON901 w/ George·8 w/ Sakowitz
Alan Dershowitz
PERSON865 w/ George·8 w/ Sakowitz
Marc Rich
PERSON853 w/ George·8 w/ Sakowitz
Prince Andrew
PERSON817 w/ George·8 w/ Sakowitz
Bill Clinton
PERSON800 w/ George·8 w/ Sakowitz
Joe Biden
PERSON770 w/ George·3 w/ Sakowitz
MF
Maria Farmer
PERSON680 w/ George·2 w/ Sakowitz
JD
Jane Doe
PERSON593 w/ George·9 w/ Sakowitz
Kenneth Marra
PERSON562 w/ George·9 w/ Sakowitz
Samantha Power
PERSON510 w/ George·3 w/ Sakowitz
the Southern District
LOCATION475 w/ George·4 w/ Sakowitz
SR
Scott Rothstein
PERSON432 w/ George·9 w/ Sakowitz
CW
Courtney Wild
PERSON374 w/ George·3 w/ Sakowitz
Jared Kushner
PERSON357 w/ George·2 w/ Sakowitz
Southern District
LOCATION356 w/ George·2 w/ Sakowitz
RC
Robert D. Critton
PERSON278 w/ George·3 w/ Sakowitz