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of on a Criminal Division 1301 New York Ave, N.W. Washington, D.C. 20005 PHONE No. (202) PHONE
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting their ca
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
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in settiry their ca
2 mentions1 same-page
Page ?Same page
UNITED STATES OF AMERICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in settin_g their c
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2 mentions1 same-page
Page ?Same page
nited States in United States of America v. Scott W. Rothstein Case No. 09-60331CR-Cohn, United State
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be-relied upon by the Judges of this Court in setting their ca
2 mentions1 same-page
Page ?Same page
ted States; and (r9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be retied urn by the Judges of this Court In setting their cal
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Mutual Connections (226)
Entities connected to both George W. Bush and the Indictment/Information
Jeffrey Epstein
PERSON5,075 w/ George·8 w/ the
United States
LOCATION2,223 w/ George·8 w/ the
Donald Trump
PERSON954 w/ George·2 w/ the
Bradley Edwards
PERSON907 w/ George·3 w/ the
LB
Leon Black
PERSON901 w/ George·4 w/ the
Alan Dershowitz
PERSON865 w/ George·2 w/ the
Marc Rich
PERSON853 w/ George·2 w/ the
Prince Andrew
PERSON817 w/ George·2 w/ the
Bill Clinton
PERSON800 w/ George·2 w/ the
Joe Biden
PERSON770 w/ George·4 w/ the
JD
Jane Doe
PERSON593 w/ George·4 w/ the
Kenneth Marra
PERSON562 w/ George·5 w/ the
Samantha Power
PERSON510 w/ George·3 w/ the
Scarlett Johansson
PERSON487 w/ George·2 w/ the
the Southern District
LOCATION475 w/ George·8 w/ the
SR
Scott Rothstein
PERSON432 w/ George·6 w/ the
CW
Courtney Wild
PERSON374 w/ George·3 w/ the
Alfredo Rodriguez
PERSON281 w/ George·2 w/ the
BE
Berger
PERSON265 w/ George·2 w/ the
Palm Beach County
LOCATION228 w/ George·5 w/ the