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A. 6 EFTA00722465 G. "Rothstein" means Scott W. Rothstein who pled guilty to operating the larges
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
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0/13/10 Page 4 of 8 G. "Rothstein" means Scott W. Rothstein who pled guilty to operating the larges
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
2 mentions1 same-page
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Palm Beach County Case #502008CA0280S1XXXXMB), E.W. (E.W. v. Jeffrey Epstein, Palm Beach County Case
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 10. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffr
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Mutual Connections (61)
Entities connected to both George W. Bush and the Rothstein Ponzi Scheme
Jeffrey Epstein
PERSON5,075 w/ George·3 w/ the
Donald Trump
PERSON954 w/ George·3 w/ the
Bradley Edwards
PERSON907 w/ George·3 w/ the
LB
Leon Black
PERSON901 w/ George·3 w/ the
Alan Dershowitz
PERSON865 w/ George·3 w/ the
Marc Rich
PERSON853 w/ George·3 w/ the
Prince Andrew
PERSON817 w/ George·3 w/ the
Bill Clinton
PERSON800 w/ George·3 w/ the
JG
Jack Goldberger
PERSON704 w/ George·3 w/ the
JD
Jane Doe
PERSON593 w/ George·3 w/ the
Kenneth Marra
PERSON562 w/ George·3 w/ the
Scarlett Johansson
PERSON487 w/ George·3 w/ the
the Southern District
LOCATION475 w/ George·3 w/ the
SR
Scott Rothstein
PERSON432 w/ George·3 w/ the
Lawrence Krauss
PERSON324 w/ George·3 w/ the
Bradley Cooper
PERSON235 w/ George·3 w/ the
Palm Beach County
LOCATION228 w/ George·3 w/ the
Bill Richardson
PERSON216 w/ George·3 w/ the
RB
Roy Black
PERSON188 w/ George·3 w/ the
the United States District Court
ORGANIZATION155 w/ George·3 w/ the