3
Total Mentions
3
Documents
22
Connected Entities
Name reference in documents
EFTA00920244
tiated deals with prosecutors. The law firm's chief operating officer, Debra Villegas, was sentenced to 10 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 ag
EFTA00920239
tiated deals with prosecutors. The law firm's chief operating officer, Debra Villegas, was sentenced to 10 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 ag
EFTA02425279
hstein is a target of a federal investigation and expects to be indicted, the former partners attorney told a judge during a Friday court hearing. Howard Kusnick, who first practiced years ago with Rothstein in their small firm in Plantation and later joined the Rothstein Rosenfeldt Adler law firm in downtown
Plantation
LocationCity in Broward County, Florida, United States
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme
Scott Rothstein
PersonAmerican criminal

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

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

Kaplan
PersonSurname reference in Epstein documents
Curtis Renie
PersonName reference in documents
Verizon Wireless
OrganizationUS wireless telecommunications company
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
Renie
PersonSurname or name fragment in documents
Stephen Caputi
PersonName reference in documents
TD Bank's
OrganizationOrganization referenced in documents
Dimitrouleas
OrganizationOrganization referenced in documents
Entin
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)