3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
EFTA00920244
pleting the site, Corte sent an email to Rothstein 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 Cort
EFTA00920239
pleting the site, Corte sent an email to Rothstein 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 Cort
EFTA01481978_sub_001 - EFTA01481978_100
pstein et al PLAINTIFF: J, M DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv81111 FILING DATE: 9/17/2010 JURISDICTION: Diversity JUDGE: Dimitrouleas, William P REFERRED TO: Magistrate Judge Snow, Lurana S NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity-Personal Injury28

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
Martin Weinberg
PersonAmerican attorney (born 1946)

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
Renie
PersonSurname or name fragment in documents
Howard Kusnick
PersonName reference in documents