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WD
William Dimitrouleas
Person
2
Total Mentions
2
Documents
22
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00920244.pdf
1 mentionEFTA00920244
piracy to commit wire fraud, a charge that can carry up to five years in prison. Both men chose not to address the court before U.S. District Judge William Dimitrouleas handed down their prison sentences. As family members wept, they were taken into federal custody. So far, six people have been sentenced for playin
EFTA00920239.pdf
1 mentionEFTA00920239
piracy to commit wire fraud, a charge that can carry up to five years in prison. Both men chose not to address the court before U.S. District Judge William Dimitrouleas handed down their prison sentences. As family members wept, they were taken into federal custody. So far, six people have been sentenced for playin
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Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
Kaplan
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Plantation
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
CR
Curtis Renie
PersonName reference in documents
2 docs2 co-mentions
Verizon Wireless
OrganizationUS wireless telecommunications company
2 docs2 co-mentions
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme
2 docs2 co-mentions
AE
Alvin Entin
PersonName reference in documents
2 docs2 co-mentions
JB
Jon Burstein
PersonName reference in documents
2 docs2 co-mentions
WC
William J. Corte
PersonName reference in documents
2 docs2 co-mentions
CL
Carl Lida
PersonName reference in documents
2 docs2 co-mentions
JK
Jeffrey Kaplan
PersonPerson referenced in documents
2 docs2 co-mentions
RE
Renie
PersonSurname or name fragment in documents
2 docs2 co-mentions
HK
Howard Kusnick
PersonName reference in documents
2 docs2 co-mentions
SC
Stephen Caputi
PersonName reference in documents
2 docs2 co-mentions
TD Bank's
OrganizationOrganization referenced in documents
2 docs2 co-mentions