5
Total Mentions
5
Documents
23
Connected Entities
Person referenced in documents
EFTA00596581
0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN USM Number: 91256-004 Counsel For Defendant. Marc Nurik Counsel For The United Stales: Lawrence LaVecchio. Jeffrey Kaplan. and Paul Schwartz Coun Reporter: Tammy Nestor Thc defendant pleaded guilty to Counts 1, 2, 3, 4 and 5 of the Information. Thc defendant is adjud
EFTA00920244
st law firm in South Florida. "[Corte] was manipulated by the master manipulatori said Carl Lida, one of Corte's attorneys. Assistant U.S. Attorney Jeffrey Kaplan argued that when Rothstein asked Corte and Renie to create the fake website in December 2007, they initially said they couldn't. When Rothstein offe
EFTA00920239
t law firm in South Florida. "[Corte] was manipulated by the master manipulator;' said Carl Lida, one of Corte's attorneys. Assistant U.S. Attorney Jeffrey Kaplan argued that when Rothstein asked Corte and Renie to create the fake website in December 2007, they initially said they couldn't. When Rothstein offe
EFTA02545368
From: Sent: To: Sent from my iPad Steven Victor MD Steven Victor < Wednesday, October 19, 2011 1:21 PM Jeffrey Epstein; Jeffrey Kaplan <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pli
EFTA02707861
ivided evenly between Investors and Management. EFTA_R1_02106976 EFTA02707900 303 Capital Partners - Bios PROFESSIONAL EXPERIENCE EDUCATION Jeffrey Kaplan Partner • 25 years experience; Founded 303 Capital in 2004. • Joined MARS Asset Management in 2002. • Formed interest rate derivatives trading gr

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme
Leon Black
PersonAmerican billionaire businessman (born 1951)
Plantation
LocationCity in Broward County, Florida, United States
Dimitrouleas
OrganizationOrganization referenced in documents

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

Kaplan
PersonSurname reference in Epstein documents
Entin
OrganizationOrganization referenced in documents
Curtis Renie
PersonName reference in documents
Verizon Wireless
OrganizationUS wireless telecommunications company

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Alvin Entin
PersonName reference in documents
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
Renie
PersonSurname or name fragment in documents
Howard Kusnick
PersonName reference in documents
Stephen Caputi
PersonName reference in documents