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Stephen Caputi
Person
2
Total Mentions
2
Documents
22
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00920244.pdf
1 mentionEFTA00920244
, 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 agreed to the plea deal rather than risk facing a charge of conspiracy
EFTA00920239.pdf
1 mentionEFTA00920239
, 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 agreed to the plea deal rather than risk facing a charge of conspiracy
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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
WD
William Dimitrouleas
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
TD Bank's
OrganizationOrganization referenced in documents
2 docs2 co-mentions