3
Total Mentions
3
Documents
22
Connected Entities
Name reference in documents
EFTA00920244
08:34:07 -0400 To: <jeevacationegmail.com>• Subject: RRA continued Fort Lauderdale Scott Rothstein computer techs sentenced to federal prison By Jon Burstein Curtis Renie and William 3. Corte reached plea deals after they created a fake bank website used to convince investors that Ponzi schemer Scott Ro
EFTA00920239
4:07 -0400 To: <jeevacation(&gmail.com>• Subject: RRA continued Fort Lauderdale < Scott Rothstein computer techs sentenced to federal prison By Jon Burstein Curtis Renie and William 3. Corte reached plea deals after they created a fake bank website used to convince investors that Ponzi schemer Scott Ro
EFTA01990636
ect: Rothstein Rothstein's general counsel sued for $37.8 million Investors threatened to "go public" months before the Ponzi scheme unraveled By Jon Burstein, Sun Sentinel 6:30 p.m. EDT, October 27, 2011 Scott Rothstein's Ponzi scheme was almost exposed eight months before it spectacularly imploded in Oc
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme
Scott Rothstein
PersonAmerican criminal

South Florida
LocationRegion of the U.S. state of Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)

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
Alvin Entin
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
Dimitrouleas
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Entin
OrganizationOrganization referenced in documents