10
Total Mentions
10
Documents
227
Connected Entities
Organization referenced in documents
EFTA00179447
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting their ca
EFTA00194961
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting their cal
EFTA00214122
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. No 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting thei
EFTA00214561
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting their cal
EFTA00224444
ave carefuily considered the allegations of the indictment, the number of defendants. the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting their cal
EFTA00641478
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in setting their ca
EFTA00596488
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in settiry their ca
EFTA00683125
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in settin_g their c
EFTA00193199_email_458_sub_002 - EFTA00193199_755
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be retied urn by the Judges of this Court In setting their cal
EFTA00795588_sub_001 - EFTA00795588_100
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be-relied upon by the Judges of this Court in setting their ca
Misdem
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America
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
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009

Kenneth Marra
PersonAmerican judge

Palm Beach County
LocationCounty in Florida, United States of America

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents
PAUL F. SCHWARTZ
OrganizationOrganization referenced in documents
Key West
LocationCounty seat of Monroe County, Florida, United States
Alex Sink
PersonPerson referenced in documents

Maine
LocationState of the United States of America

Morocco
LocationSovereign state in North Africa
Judah LLC
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)