3
Total Mentions
3
Documents
22
Connected Entities
Name reference in documents
g pleaded guilty to count(s) One Southern District of New York ) ) JUDGMENT IN A CRIMINAL CASE Case Number: 12-cr-894-2 USM Number: 92339-054 Alvin Entin Dcfaident's Attorney 0 pleaded nob contendere to count(s) which was accepted by the court. 0 was found guilty on count(s) after a plea of not gu
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years in prison, while former law partner Howard Kusnick received a two-year sentence and Rothstein associate Stephen Caputi got a five-year term. Alvin Entin, one of Corte's attorneys, said his client agreed to the plea deal rather than risk facing a charge of conspiracy to commit racketeering that could
EFTA00920239
years in prison, while former law partner Howard Kusnick received a two-year sentence and Rothstein associate Stephen Caputi got a five-year term. Alvin Entin, one of Corte's attorneys, said his client agreed to the plea deal rather than risk facing a charge of conspiracy to commit racketeering that could

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Scott Rothstein
PersonAmerican criminal
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

South Florida
LocationRegion of the U.S. state of Florida

Kaplan
PersonSurname reference in Epstein documents
Plantation
LocationCity in Broward County, Florida, United States
Curtis Renie
PersonName reference in documents
Verizon Wireless
OrganizationUS wireless telecommunications company
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme
Jon Burstein
PersonName reference in documents
William J. Corte
PersonName reference in documents
William Dimitrouleas
PersonName reference in documents
Carl Lida
PersonName reference in documents
Jeffrey Kaplan
PersonPerson referenced in documents
Renie
PersonSurname or name fragment in documents
Howard Kusnick
PersonName reference in documents
Stephen Caputi
PersonName reference in documents
TD Bank's
OrganizationOrganization referenced in documents