11
Total Mentions
11
Documents
268
Connected Entities
Surname reference in documents
EFTA00179447
ategory and type of offense listed below: tot only an) (Cheek only one) I 0 to 5 days —X-- Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days Felony V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) No If yes: Judge C
EFTA00194961
priate category and type of offense listed below: (Check only one) (Check only one) I 0 to 5 days Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days X Felony X V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) No If yes: Judge: C
EFTA00214122
ategory and type of offense listed below: (Ora only ono) (Chock only Ono) I 0 to 5 days _X_ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days Felony V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) No If yes: Judge C
EFTA00214561
priate category and type of offense listed below: (Check only one) (Check only one) I 0 to 5 days Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days X Felony V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) No If yes: Judge: Case
EFTA00641478
tegory and type of offense listed below: (CheCk ONY On, / (Cho* only and I 0 to 5 days _X__ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days Felony V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) Mn If yes: Judge:
EFTA00596488
gory and type of offense listed below: (Chock tati orwol (Chock My one) I 0 to 5 days _X__ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days Felony V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) _No — If yes: Judge:
EFTA00683125
gory and type of offense listed below: (O+sck on•y Ono) (ChM* Only Ofol) I 0 to 5 days _X__ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days Felony V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) Sin_ If yes: Judge:
EFTA00193199_email_458_sub_002 - EFTA00193199_755
ategory and type of offense listed below (Chat; arty Ofill) Whstk Only cons) 0 to 5 days _X_ Petty II 8 to 10 days Minor III 11 to 20 days Misdem. 21 to 60 days Felony 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) -Igo_ If yes: Judge: Cas
EFTA00223265_sub_001 - EFTA00223265_100
te category and type of offense listed below puck onlf OM (the& atone) I 0 to 5 days __X___ Petty II 8 to 10 days Minor III 11 to 20 days Misdem. if 21 to 60 days 61 days and over Felony 6. Has this case been previously filed In this District Court? (Yes or No) Na ___ If yes: Judge:
EFTA00729404_sub_001 - EFTA00729404_100
ory and type of offense listed below. (Check odor 0001 (Check WI err( I 0 to 5 days ___X___ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. Felony IV 21 to 60 days V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) _No__ If yes: Judge:
EFTA00795588_sub_001 - EFTA00795588_100
category and type of.offense listed below: ion only enii - riain ereini I 0 to 5 days _X___ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days Felony V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) ..No- —. If yes: Jud

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Indictment/Information
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City
Scott Rothstein
PersonAmerican criminal
the U. S. Attorney's
LocationLocation referenced in documents
the Narcotics Section
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme

George W. Bush
PersonPresident of the United States from 2001 to 2009
Key West
LocationCounty seat of Monroe County, Florida, United States

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
Judah LLC
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
ILK3 LLC
OrganizationOrganization referenced in documents
The Walter Family LLC
OrganizationOrganization referenced in documents
Full Circle Fort Lauderdale LLC
OrganizationOrganization referenced in documents

TD Bank
OrganizationCanadian multinational banking and financial services company

Charlie Crist
PersonUnited States Representative from 2017 to 2022
DYMMU LLC
OrganizationOrganization referenced in documents