8
Total Mentions
8
Documents
338
Connected Entities
Organization referenced in documents
EFTA00190026
ren't comfortable. (DT 171:13) f. The above represent only a few of the dramatic changes L.M. made in her testimony prior to her representation by EDWARDS/RRA and after she hired ROTHSTEIN, EDWARDS and RRA. 48. As a result of the fraudulent investment or (Ponzi) scheme, L.M. may knowingly have compromise
EFTA00207294
eren't comfortable. (DT 171:13) f. The above represent only a few of the dramatic changes 115 made in her testimony prior to her representation by EDWARDS/RRA and after she hired ROTHSTEIN, EDWARDS and RRA. 48. As a result of the fraudulent investment or (Ponzi) scheme, may knowingly have compromised he
EFTA00286283
weren't comfortable. (DT 171:13) f. The above represent only a few of the dramatic changes... made in her testimony prior to her representation by EDWARDS/RRA and after she hired ROTHSTEIN, EDWARDS and RRA. 48. As a result of the fraudulent investment or (Ponzi) scheme, may knowingly have compromised he
EFTA00596488
ren't comfortable. (DT 171:13) f. The above represent only a few of the dramatic changes L.M. made in her testimony prior to her representation by EDWARDS/RRA and after she hired ROTHSTEIN, EDWARDS and RRA. 48. As a result of the fraudulent investment or (Ponzi) scheme, L.M. may knowingly have compromise
EFTA00612027
eren't comfortable. (DT 171:13) f. The above represent only a few of the dramatic changes 115 made in her testimony prior to her representation by EDWARDS/RRA and after she hired ROTHSTEIN, EDWARDS and RRA. 48. As a result of the fraudulent investment or (Ponzi) scheme, may knowingly have compromised he
EFTA00193199_email_458_sub_001 - EFTA00193199_676
ren't comfortable. (DT 171:13) 1. The above represent only a few of the dramatic changes L.M. made in her testimony prior to her representation by EDWARDS/RRA and after she hired ROTHSTEIN, EDWARDS and RRA. 48. As a result of the fraudulent investment or (Ponzi) scheme, L.M. may knowingly have compromise
EFTA00223265_sub_001 - EFTA00223265_100
eren't comfortable. (DT 171:13) f. The above represent only a few of the dramatic changes'''. made in her testimony prior to her representation by EDWARDS/RRA and after she hired ROTHSTEIN, EDWARDS and RRA. 48. As a result of the fraudulent investment or (Ponzi) scheme, may knowingly have compromised he
EFTA00729404_sub_001 - EFTA00729404_100
s weren't comfortable. (DT 171:13) f. The above represent only a few of the dramatic changes made in her testimony prior to her representation by EDWARDS/RRA and after she hired ROTHSTEIN, EDWARDS and RRA. 48. As a result of the fraudulent investment or (Ponzi) scheme, may knowingly have compromised he

Marc Rich
PersonAmerican commodities trader (1934–2013)
Scott Rothstein
PersonAmerican criminal

Kenneth Marra
PersonAmerican judge
Marra/Johnson
OrganizationOrganization referenced in documents
Jane Doe TV
PersonPerson referenced in documents
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
the Civil Actions'
OrganizationOrganization referenced in documents
Federal Case
OrganizationOrganization referenced in documents

Michael Fisten
PersonPerson referenced in documents

South Florida
LocationRegion of the U.S. state of Florida

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

Palm Beach County
LocationCounty in Florida, United States of America
William Berger
PersonAustrian actor (1928–1993)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Russell Adler
PersonPerson referenced in documents
Adler, P.A.
OrganizationLaw firm

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Xanax, Ecstasy
OrganizationOrganization referenced in documents