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SR
Stott W. Rothstein
Person
4
Total Mentions
4
Documents
130
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00691736.pdf
1 mentionEFTA00691736
nd Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00691736 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-C
EFTA00655529.pdf
1 mentionEFTA00655529
nd Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00655529 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-C
EFTA00655521.pdf
1 mentionEFTA00655521
nd Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00655521 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-C
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EFTA00587266.pdf
1 mentionEFTA00587266
ediation Procedures dated November 15, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed Dece
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Connected Entities(20 of 130)
Carl Linder
PersonPerson referenced in documents
4 docs4 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
4 docs4 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
4 docs4 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
4 docs4 co-mentions
Kenneth Marra
PersonAmerican judge
4 docs4 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
4 docs4 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
4 docs4 co-mentions
Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States
4 docs4 co-mentions
Paul Cassell
PersonUnited States federal judge
4 docs4 co-mentions
Katherine Ezell
PersonPerson referenced in documents
4 docs4 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
4 docs4 co-mentions
JA
Jaffe
PersonSurname reference in Epstein financial and legal documents
4 docs4 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
4 docs4 co-mentions
AS
Amy Swan
PersonPerson referenced in documents
4 docs4 co-mentions
BW
Beth Williamson
PersonVice President, Head of Sustainable Equity Team Research, Calamos Investments
4 docs4 co-mentions