4
Total Mentions
4
Documents
117
Connected Entities
Organization referenced in documents
EFTA00081180
15 Page 35 of Case 09-34791-RBR Doc 1603b§ Filed 04/u44/11 Page 34 Ot 3V have run a giant Pont scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants base
EFTA00725998
in or about November 2009, Scott Rothstein appears to 32 EFTA00726030 have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants base
EFTA00708293
about 2005, through in or about November 2009, Scott Rothstein appears to have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants base
EFTA00188608_sub_003 - EFTA00188608_300
C6st gsi-1346tuRrgwit 2en ofatergieocroF40 c. osa l'e)W 0,15 Page 35 of have run a giant Ponzi scheme at his law finn of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants base

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Herman
PersonName reference in Epstein documents

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Denney
PersonSurname reference in Epstein-related documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
the Southern District
LocationFederal judicial district in New York City

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Maria Farmer
PersonAmerican visual artist
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court
Scott Rothstein
PersonAmerican criminal