3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
EFTA00920244
sk facing a charge of conspiracy to commit racketeering that could carry up to 20 years in prison. "I would sure hate to be in the next wave," said Entin, observing that his client was a minor player compared to those who had inside knowledge of Rothstein's criminal activities. Prosecutors indicated
EFTA00920239
sk facing a charge of conspiracy to commit racketeering that could carry up to 20 years in prison. "I would sure hate to be in the next wave," said Entin, observing that his client was a minor player compared to those who had inside knowledge of Rothstein's criminal activities. Prosecutors indicated
EFTA01655234
conviction, appeals." The New York Post (07/01, Downing), NPR (07/01, Chappell), Newsnation (07/01, Menezes, Banfield), Newsnation (07/01, Menezes, Entin), CBS News (07/01, Freiman, Dakss), and CNN (07/01, Wolfe, Romine, et al.) also reported on the story. The FBI is Just One Problem Facing Malik Bea

Kaplan
PersonSurname reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
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
Stephen Caputi
PersonName reference in documents
TD Bank's
OrganizationOrganization referenced in documents