14
Total Mentions
14
Documents
348
Connected Entities
Organization referenced in documents
ts' garbage. 8. Respected Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bait. That's the way he raised all the money. He would used legitimate cases as bait for luring in
EFTA00190026
itimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bait. That's the way he raised all the money. He would use. . .cases as bait for luring investors
EFTA00725319
garbage. 50. Additionally, Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bait. That's the way he raised all the money. He would use. . .cases as bait for luring investors
EFTA00725289
garbage. 31. Additionally, Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the EFTA00725297 Epstein v. RRA, et al. Page 10 "Epstein Ploy ... as a showpiece as bait. That's the way he raised all the money. He w
EFTA00799339
trate for probable cause: "Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used "the Epstein ploy ... as a showpiece as bait. That's the way he raised the money. He would use ... cases as bait for luring investors into
EFTA00808205
trate for probable cause: "Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used "the Epstein ploy ... as a showpiece as bait. That's the way he raised the money. He would use ... cases as bait for luring investors into
EFTA00286283
gitimate damage claim. 20. Ft. Lauderdale attomey William Scherer represents multiple Rothstein related investors. He Indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bait. That's the way he raised all the money. He would use. . .cases as bait for luring investors
EFTA00596488
itimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bait. That's the way he raised all the money. He would use. . .cases as bait for luring investors
EFTA00583952
trate for probable cause: "Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used "the Epstein ploy ... as a showpiece as bait. That's the way he raised the money. He would use ... cases as bait for luring investors into
EFTA00193199_email_458_sub_001 - EFTA00193199_676
itimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bait. That's the way he raised all the money. He would use. . .cases as bait for luring investors
EFTA00726708_sub_002 - EFTA00726708_167
September 28, 2007, two separate RRA accounts were overdrawn in the amounts of $585,830.81 and $1,579,865.69, respectively; vi. on June 30, 2008, RRA/Rothstein accounts were overdrawn in the amount of $355,000.00. vii. This pattern of "special treatment" continued throughout 2007, 2008 and 2009, includin
EFTA00223265_sub_001 - EFTA00223265_100
itimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein. Ploy ... as a showpiece as bait. That's the way he raised all the money. He would use. . .cases as bait for luring investors
EFTA00729404_sub_001 - EFTA00729404_100
itimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bait. That's the way he raised all the money. He would use. . .cases as bait for luring investors
EFTA00795588_sub_001 - EFTA00795588_100
itimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bait. That's the way he raised all the money. He would use. . .cases as bait for luring investors
Scott Rothstein
PersonAmerican criminal

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

George W. Bush
PersonPresident of the United States from 2001 to 2009
William Scherer
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Kenneth Marra
PersonAmerican judge

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Morocco
LocationSovereign state in North Africa

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
Judicial Circuit Court
OrganizationGovernment agency

South Florida
LocationRegion of the U.S. state of Florida
Alan Sakowitz
PersonPerson referenced in documents
Florida Supreme Court
OrganizationFlorida state court system

Lauderdale
LocationSuburb of Hobart, Australia

TD Bank
OrganizationCanadian multinational banking and financial services company
Luttier & Coleman
OrganizationLaw firm