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the U. S. Attorney's
Location
8
Total Mentions
8
Documents
264
Connected Entities
Location referenced in documents
Document Mentions (8)
EFTA00214561.pdf
1 mentionEFTA00214561
riginate from a matter pending in the U.S. Attorney's Office prior to April 1, 2003? Yes X No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? Yes X No If yes, was it pending in the Central Region? Yes No 1. Does this case originate from a matter pending in
EFTA00641478.pdf
1 mentionEFTA00641478
nate from a matter pending in the U.S. Attorney's Office prior to April 1, 20031 Yes _X_ No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? Yes X No If yes, was it pending in the Central Region? Yes No 9. Does this case originate from a matter pendi
EFTA00596488.pdf
1 mentionEFTA00596488
inate from a matter pending in the U.S. Attorney's Office prior to April 1, 2003? ___ Yes No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? — Yes 1_ No If yes, was it pending in the Central Region? — Yes No 9. Does this case originatefrom a matt
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EFTA00683125.pdf
1 mentionEFTA00683125
inate from a matter pending in the U.S. Attorneys Office prior to April 1, 20039 Yes _X_ No B. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 19991 Yes No If yes, was it pending in the Central Region? Yes No 9. Does this case originate from a matter pending
EFTA00193199.pdf (email 458: FW: Epstein)
1 mentionEFTA00193199_email_458_sub_002 - EFTA00193199_755
e from a matter pending in the U.S. Attorney's Office prior to April 1, 2003? _ Yes _X_. No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1,1999? Yes _X_ No If yes, was it pending in the Central Region? _ Yes — No 9. Does this case originate from a matter
EFTA00223265.pdf
1 mentionEFTA00223265_sub_001 - EFTA00223265_100
te from a matter pending in the U.S. Attorneys Office prior to April 1, 2003? _ Yes —IL_ No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? Yes .X___. No If yes, was it pending in the Central Region? Yes No 9. Does this case originate from a matte
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EFTA00729404.pdf
1 mentionEFTA00729404_sub_001 - EFTA00729404_100
nate from a matter pending in the U.S. Attorney's Office prior to April 1, 2003? Yes S. No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? Yes I_ No If yes, was it pending in the Central Region? _ Yes — No 9. Does this case originate from a ma
EFTA00795588.pdf
1 mentionEFTA00795588_sub_001 - EFTA00795588_100
case originate from a matter pending in the U.S. Attorney's Office prior to (1 1,,2003.> Yes S. No this case originate from a matter pending in the U. S. Attorney's Office prior to 11, 1999? _ Yes 1_ No If yes, was it pending in the Central Region? _ Yes — No Does this case originate from a matter pend
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Connected Entities(20 of 264)
MI
Misdem
PersonSurname reference in documents
8 docs8 co-mentions
the Narcotics Section
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
the Southern District
LocationFederal judicial district in New York City
7 docs7 co-mentions
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
7 docs7 co-mentions
Judah LLC
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Kendall Sports Bar
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Holy Cross Hospital
OrganizationOrganization referenced in documents
6 docs6 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
6 docs6 co-mentions
the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
6 docs6 co-mentions
AAMM Holdings
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Broward LLC
OrganizationOrganization referenced in documents
6 docs6 co-mentions
American Express Gift Cards
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Federal LLC
OrganizationOrganization referenced in documents
6 docs6 co-mentions
KR
Kimberley Rothstein
PersonPerson referenced in documents
6 docs6 co-mentions
QT
QTask
PersonSurname or name fragment in documents
6 docs6 co-mentions
Joe DiMaggio Children's Hospital
OrganizationOrganization referenced in documents
6 docs6 co-mentions