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Document Mentions (4 shared documents)
3 mentions1 same-page
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ate Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 7. Kikka Claudio (do we know who she was at RRA) Address unknown at this time 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 9. Margaret Berk 5925 Kaiser Lane Pensacola, FL 32507-831
s at RRA) Address unknown at this time 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite
nd Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00691736 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-C
3 mentions1 same-page
Page ?Same page
ollowing people are listed in the privilege log unless otherwise noted: 4. Spencer Kuvin 5. Katherine Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada 11. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 3 EFTA00655531 15.
Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada 11. J
nd Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00655529 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-C
3 mentions1 same-page
Page ?Same page
ollowing people are listed in the privilege log unless otherwise noted: 4. Spencer Kuvin 5. Katherine Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada II. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 15. Jack Kill 16.
Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada II. J
nd Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00655521 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-C
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3 mentions1 same-page
Page ?Same page
712 6. Ami Eden Miami-Dade State Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 7. Kikka Claudio Address unknown at this time 8. Paul Cassell Borten Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 9. Mar Taret Berk 10. Mercedes Estrada Address unknown a
a Claudio Address unknown at this time 8. Paul Cassell Borten Petrini, LLP 1320 Columbia Street, Suite
ediation Procedures dated November 15, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed Dece
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Mutual Connections (129)
Entities connected to both Paul Cassell and Stott W. Rothstein
Jeffrey Epstein
PERSON2,045 w/ Paul·4 w/ Stott
Bradley Edwards
PERSON1,775 w/ Paul·4 w/ Stott
Kenneth Marra
PERSON806 w/ Paul·4 w/ Stott
Alan Dershowitz
PERSON793 w/ Paul·4 w/ Stott
JG
Jack Goldberger
PERSON778 w/ Paul·4 w/ Stott
MF
Maria Farmer
PERSON558 w/ Paul·4 w/ Stott
LB
Leon Black
PERSON391 w/ Paul·4 w/ Stott
JS
Jack Scarola
PERSON354 w/ Paul·4 w/ Stott
George W. Bush
PERSON313 w/ Paul·4 w/ Stott
SR
Scott Rothstein
PERSON305 w/ Paul·4 w/ Stott
FISTOS & LEHRMAN
ORGANIZATION275 w/ Paul·4 w/ Stott
Donald Trump
PERSON225 w/ Paul·2 w/ Stott
Weissing
PERSON180 w/ Paul·4 w/ Stott
SK
Spencer Kuvin
PERSON158 w/ Paul·4 w/ Stott
JA
Jaffe
PERSON147 w/ Paul·4 w/ Stott
Jay Howell
PERSON134 w/ Paul·4 w/ Stott
Rothstein Rosenfeldt Adler
ORGANIZATION122 w/ Paul·4 w/ Stott
Alfredo Rodriguez
PERSON112 w/ Paul·4 w/ Stott
Prince Charles
PERSON103 w/ Paul·2 w/ Stott
Barry Diller
PERSON97 w/ Paul·3 w/ Stott