16
Total Mentions
16
Documents
326
Connected Entities
Organization referenced in documents
EFTA00067376
da Bar asserting that the letters to the victims advising them of their rights under the terms of the Non-Prosecution Agreement violate a series of Florida Bar Rules. In the context of my response to that Complaint, I anticipate that the Ethics Counsel will need to review the entire Agreement. If you have any obj
EFTA00190026
y such actions by ROTHSTEIN, and other attorneys, including the Litigation Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules, EFTA00190037 Epstein'. RRA, et al. Page 13 including prohibiting the improper sharing of fees or costs and various conflicts of issues rules.
EFTA00722775
hat Mr. Epstein, including his agents, would have no direct or indirect contact with the victims named on this list. In addiditon, under applicable Florida Bar Rules governing contact by attorneys and their agents with persons represented by counsel, any contact with any of our clients or their family members by
EFTA00725319
furthering the Ponzi scheme. 42. Any such actions by ROTHSTEIN, BODEN, BARNETT and VILLEGAS and the Litigation Team would be a violation of various Florida Bar Rules, including prohibiting the improper sharing of fees or costs and various conflict of issues rules. 43. As a result of the fraudulent investment or
EFTA00725289
pose of furthering the Ponzi scheme. 52. Any such actions by ROTHSTEIN, others and the Litigation Team would potentially be a violation of various Florida Bar Rules, including prohibiting the improper sharing of fees or costs and various conflicts of issues rules. 53. As a result of the fraudulent investment or
EFTA00728356
hat Mr. Epstein, including his agents, would have no direct or indirect contact with the victims named on this list. In addiditon, under applicable Florida Bar Rules governing contact by attorneys and their agents with persons represented by counsel, any contact with any of our clients or their family members by
EFTA00779775
at Mr. Epstein, including his agents, would have' no direct or indirect contact with the victims named on this list. In addiditon, under applicable Florida Bar Rules governing contact by attorneys and their agents with persons represented by counsel, any contact with any of our clients or their fray members by Mr
EFTA00286283
y such actions by ROTHSTEIN, and other attorneys, including the Litigation Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules, EFTA00286294 Epstein v. RRA, et al. Page 13 including prohibiting the improper sharing of fees or costs and various conflicts of issues rules.
EFTA00749138
hat Mr. Epstein, including his agents, would have no direct or indirect contact with the victims named on this list. in addiditon, under applicable Florida Bar Rules governing contact by attorneys and their agents with persons represented by counsel, any contact with any of our clients or their family members by
EFTA00596488
y such actions by ROTHSTEIN, and other attorneys, including the Litigation Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules, EFTA00596500 Epstein v. RRA, et al. Page 13 including prohibiting the improper sharing of fees or costs and various conflicts of issues rules.
EFTA00601091
hat Mr. Epstein, including his agents, would have no direct or indirect contact with the victims named on this list. In addiditon, under applicable Florida Bar Rules governing contact by attorneys and their agents with persons represented by counsel, any contact with any of our clients or their family members by
EFTA01659945
da Bar asserting that the letters to the victims advising them of their rights under the terms of the Non-Prosecution Agreement violate a series of Florida Bar Rules. In the context of my response to that Complaint, I anticipate that the Ethics Counsel will need to review the entire Agreement. If you have any obj
EFTA00193199_email_458_sub_001 - EFTA00193199_676
y such actions by ROTHSTEIN, and other attorneys, including the Litigation Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules, EFTA00193785 Epstein'. RRA, et al. Page 14 transportation on flights of RRA clients on any of EPSTEIN'S planes. But EDWARDS asked many inflamm
EFTA00223265_sub_001 - EFTA00223265_100
y such actions by ROTHSTEIN, and other attorneys, including the Litigation Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules, EFTA00223279 Epstein RRA, at al. Page 13 including prohibiting the improper sharing of fees or costs and various conflicts of issues rules.
EFTA00729404_sub_001 - EFTA00729404_100
y such actions by ROTHSTEIN, and other attorneys, including the Litigation Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules, EFTA00729415 Epstein v. RRA, et al. Page 13 including prohibiting the improper sharing of fees or costs and various conflicts of issues rules.
EFTA00795588_sub_001 - EFTA00795588_100
y such actions by ROTHSTEIN, and other attorneys, including the Litigation Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules, EFTA00795599 Epstein v. RRA, et al. Page 13 including prohibiting the improper sharing of fees or costs and various conflicts of issues rules.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Palm Beach County
LocationCounty in Florida, United States of America

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
William Scherer
PersonPerson referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)

Venezuela
LocationCountry in South America

Morocco
LocationSovereign state in North Africa
Fla. Stat.
OrganizationOrganization referenced in documents
Alan Sakowitz
PersonPerson referenced in documents
Judicial Circuit Court
OrganizationGovernment agency
RRA/Rothstein
OrganizationOrganization referenced in documents
Adler, P.A.
OrganizationLaw firm

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Florida Supreme Court
OrganizationFlorida state court system

Marc Rich
PersonAmerican commodities trader (1934–2013)