4
Total Mentions
2
Documents
22
Connected Entities
Surname or name fragment in documents
EFTA00920244
tein stating that Project "Shock and Awe" was finished, federal prosecutors wrote in court documents. Dimitrouleas said the evidence clearly showed Renie and Corte were aware that the website was being used to trick investors. Renie, of Fort Lauderdale, and Corte, of Plantation, have cooperated with
tors that their money was secured in trust accounts. The two computer technicians repeatedly modified the fake website at Rothstein's request, with Renie deleting the site after Rothstein's Ponzi scheme publicly imploded in late October 2009. Prosecutors said 42 investors lost $64 million after the d
EFTA00920239
tein stating that Project "Shock and Awe" was finished, federal prosecutors wrote in court documents. Dimitrouleas said the evidence clearly showed Renie and Corte were aware that the website was being used to trick investors. Renie, of Fort Lauderdale, and Corte, of Plantation, have cooperated with
money was secured in trust accounts. EFTA00920239 The two computer technicians repeatedly modified the fake website at Rothstein's request, with Renie deleting the site after Rothstein's Ponzi scheme publicly imploded in late October 2009. Prosecutors said 42 investors lost $64 million after the d

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
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
Jeffrey Kaplan
PersonPerson referenced in documents
Howard Kusnick
PersonName reference in documents
Stephen Caputi
PersonName reference in documents
TD Bank's
OrganizationOrganization referenced in documents