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PAUL F. SCHWARTZ
Organization
5
Total Mentions
5
Documents
222
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00641478.pdf
1 mentionEFTA00641478
de, Section 2461; and the procedures outlined at Title 21, United States Code, Section 853. JEFFRE H. 3 OMA UNITED STATES AU' EY / 4ft . aUr-1 PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY 3 F R N. KAPLAN ASSISTANT UNITED STATES ATTORNEY E D. VECCHIO SISTANT UNITED STATES ATTORNEY 6 EFTA00641483
EFTA00596488.pdf
1 mentionEFTA00596488
ction 2461; and the procedures outlined at Title 21, United States Code, Section 853. " 1. 0#0.10 JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY FERE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY A CE D. eaV -CO ASSISTANT UNITED STATES ATTORNEY 34 EFTA0059
EFTA00683125.pdf
1 mentionEFTA00683125
461; and the procedures outlined at Title 21, United States Code, Section 853. // eil-dOnfaete.• JEFFREY it SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFREE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 34 EFTA00683158 UNITED S
Sponsored
EFTA00193199.pdf (email 458: FW: Epstein)
1 mentionEFTA00193199_email_458_sub_002 - EFTA00193199_755
n 2461; and the procedures outlined at Title 21, United States Code, Section 853. .1 04 , 044 Co' JEFFREY a SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFRE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY CE D. ASSISTANT UNITED STATES ATTORNEY 34 EFTA00193884 Ca
EFTA00795588.pdf
1 mentionEFTA00795588_sub_001 - EFTA00795588_100
1; and the procedures outlined at Title 21, U tales lakee ven C aS Code, Section 853. JEFFREY . SLOMAN ACTING UNITED STATES ATTORNEY o lvvN-/‘— PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY J ETRE N. KAPLAN ASSIS ANT UNITED STATES * A CE D. VECC ASSISTANT UNITED STATES ATTORNEY 34 EFTA00795657
Sponsored
Connected Entities(20 of 222)
the Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
5 docs5 co-mentions
the Indictment/Information
OrganizationOrganization referenced in documents
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
the U. S. Attorney's
LocationLocation referenced in documents
5 docs5 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
5 docs5 co-mentions
the Narcotics Section
OrganizationOrganization referenced in documents
5 docs5 co-mentions
MI
Misdem
PersonSurname reference in documents
5 docs5 co-mentions
Dixie LLC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Charlie Crist
PersonUnited States Representative from 2017 to 2022
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
4 docs4 co-mentions
Maine
LocationState of the United States of America
4 docs4 co-mentions
Morocco
LocationSovereign state in North Africa
4 docs4 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
4 docs4 co-mentions
Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents
4 docs4 co-mentions
Poland
LocationCountry in Central Europe
4 docs4 co-mentions
Broward County
LocationCounty in Florida, United States
4 docs4 co-mentions
Pembroke Pines
LocationCity in southern Broward County, Florida, United States
4 docs4 co-mentions