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and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
nd illegal investment scheme is also evidenced by the filing of Amended Complaint For Dissolution And For Emergency Transfer of Corporate Powers to Stuart A. Rosenfeldt, Or, In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 05930
2 mentions1 same-page
Page ?Same page
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
nd illegal investment scheme is also evidenced by the filing of Amended Complaint For Dissolution And For Emergency Transfer of Corporate Powers to Stuart A. Rosenfeldt, Or, In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 05930
2 mentions1 same-page
Page ?Same page
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
nd illegal investment scheme is also evidenced by the filing of Amended Complaint For Dissolution And For Emergency Transfer of Corporate Powers to Stuart A. Rosenfeldt, Or, In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 05930
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Mutual Connections (83)
Entities connected to both Dade County and Stuart A. Rosenfeldt
Jeffrey Epstein
PERSON47 w/ Dade·7 w/ Stuart
George W. Bush
PERSON31 w/ Dade·6 w/ Stuart
Kenneth Marra
PERSON26 w/ Dade·6 w/ Stuart
JD
Jane Doe
PERSON26 w/ Dade·6 w/ Stuart
Bradley Edwards
PERSON23 w/ Dade·7 w/ Stuart
SR
Scott Rothstein
PERSON23 w/ Dade·7 w/ Stuart
LB
Leon Black
PERSON20 w/ Dade·5 w/ Stuart
Palm Beach County
LOCATION16 w/ Dade·6 w/ Stuart
Donald Trump
PERSON17 w/ Dade·5 w/ Stuart
Luttier & Coleman
ORGANIZATION15 w/ Dade·6 w/ Stuart
MP
Michael J. Pike
PERSON16 w/ Dade·5 w/ Stuart
Alan Dershowitz
PERSON15 w/ Dade·6 w/ Stuart
Marc Rich
PERSON13 w/ Dade·5 w/ Stuart
United States
LOCATION15 w/ Dade·3 w/ Stuart
Bill Clinton
PERSON12 w/ Dade·5 w/ Stuart
Judicial Circuit Court
ORGANIZATION11 w/ Dade·6 w/ Stuart
the Southern District
LOCATION14 w/ Dade·2 w/ Stuart
Florida Bar
ORGANIZATION12 w/ Dade·4 w/ Stuart
RC
Robert D. Critton
PERSON11 w/ Dade·4 w/ Stuart
E.
E.W.
PERSON10 w/ Dade·5 w/ Stuart