7
Total Mentions
7
Documents
102
Connected Entities
Person referenced in documents
e entry of an order. Counsel for Defendant wrote and enclosed copies of this motion and proposed agreed orders to Kendall Coffey, Esq., counsel for Stuart A. Rosenfeldt, individually, and Rothstein Rosenfeldt Adler, P.A., Coffey Burlington 2699 South Bayshore Drive, Penthouse, Miami, Florida 33133, and Paul Singerm
EFTA00190026
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
EFTA00725319
gal investment scheme is also evidenced by the recent 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 EFTA00725333 Epstein v. RRA, et al. Page 16 Custodian or Receiver by ROSENFELDT, individually,
EFTA00725289
gal investment scheme is also evidenced by the recent 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, individually, (a named Defendant herein), and RRA, against R
EFTA00780307
stant United States Attorney 99 N.E. 4th Street 7th Floor Miami, Florida 33132 Phone: (305) 961-9176 Fax: (305) 536-7599 [email protected] Stuart A. Rosenfeldt, Esq. (VIA EMAIL) Rothstein Rosenfeldt Adler, PA 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, Florida 33301 [email protected]
EFTA00286283
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
EFTA00193199_email_458_sub_001 - EFTA00193199_676
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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal
Alan Sakowitz
PersonPerson referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Kenneth Marra
PersonAmerican judge
Luttier & Coleman
OrganizationLaw firm
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Venezuela
LocationCountry in South America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
RRA/Rothstein
OrganizationOrganization referenced in documents
Judicial Circuit Court
OrganizationGovernment agency
William Scherer
PersonPerson referenced in documents
Sakowitz
PersonSurname reference in documents
Tommy Mottola
PersonAmerican music executive
Fla. Stat.
OrganizationOrganization referenced in documents
Florida Professional Service Corporation
OrganizationOrganization referenced in documents
Frank Preve
PersonPerson referenced in documents

TD Bank
OrganizationCanadian multinational banking and financial services company