7
Total Mentions
7
Documents
90
Connected Entities
Organization referenced in documents
EFTA00601795
ow distance yourselves from the results of that discovery are entirely lacking in credibility. Ms. Coleman's quoted statement in today's edition of the Sun-Sentinel (suggesting the existence of independent evidence implicating Brad Edwards as a knowing participant in Mr. Rothstein's Ponzi scheme) is knowingly f
EFTA00605751
pinion that "the federal prosecutors deliberately concealed the sweetheart plea deal." See Composite Exhibit 3. The same attorney was also quoted by the Sun-Sentinel as making the unsupported accusation that somehow Mr. Epstein "used his political connections and great wealth" to secure a plea bargain that, in c
EFTA00713442
released one week following the date on which they are taken, so I am not sure if any ones other than the first day are released- but I would check the Sun-Sentinel and the New Times Blog. Tonja Haddad Coleman, Esq. TONJA HADDAD, P.A. Justice Building 524 South Andrews Avenue Suite 200 North , Florida 3330
EFTA02434095
ein ended the email, "Money never sleeps motherfucker :-)". By the way, that's Rothstein's Boyd Anderson High yearbook picture at left, courtesy of the Sun-Sentinel. He graduated in 1980 and sang in the chorus. So here's some info from the suit: The Plaintiffs Scherer's plaintiffs are almost all linked to Fort
EFTA02434746
ein ended the email, "Money never sleeps motherfucker :-)". By the way, that's Rothstein's Boyd Anderson High yearbook picture at left, courtesy of the Sun-Sentinel. He graduated in 1980 and sang in the chorus. So here's some info from the suit: The Plaintiffs Scherer's plaintiffs are almost all linked to Fort
EFTA00726708_sub_001 - EFTA00726708_100
at, v. Scott W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint November 23, 2009, interview with the Sun-Sentinel, stated that "karma has caught up with him, but it will catch up with others too . . . You're in a town full of thieves, and at the end of the day,
EFTA00191264_sub_001 - EFTA00191264_100
pinion that "the federal prosecutors deliberately concealed the sweetheart plea deal." See Composite Exhibit 3. The same attorney was also quoted by the Sun-Sentinel as making the unsupported accusation that somehow Mr. Epstein "used his political connections and great wealth" to secure a plea bargain that, in c

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

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

Barry Diller
PersonAmerican businessman

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Scott Rothstein
PersonAmerican criminal
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Frank Spinosa
PersonPerson referenced in documents
Boden
PersonBritish clothing retailer
Richard Barnett
PersonIndividual referenced in Epstein documents

Clockwork
OrganizationOrganization referenced in documents
Banyon
OrganizationOrganization referenced in documents

Villegas
PersonSurname reference in documents
Barry Florescue
PersonPerson referenced in documents
Kretschmar
PersonSurname reference in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Wagner
PersonAmbiguous surname - refers to multiple people in Epstein documents

Atlanta
LocationCapital city of Georgia, United States

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

George VI
PersonKing of the United Kingdom from 1936 to 1952, Emperor of India from 1936 to 1948 (1895–1952)