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CO
Coquina
Person
3
Total Mentions
3
Documents
172
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00793834.pdf
1 mentionEFTA00793834
es chat you're aware 4 address, However, the protection that applies in a 5 of? 5 criminal proceeding does not apply in a civil 4 MR. SCAROLA: Coquina Is a Florida case, your , lawsuit when a person, based on the Fifth 7 Honor. 7 amendment, refuses to answer questions. And I know S THE COURT
EFTA00793787.pdf
1 mentionEFTA00793787
es chat you're aware 4 address, However, the protection that applies in a 5 of? 5 criminal proceeding does not apply in a civil 4 MR. SCAROLA: Coquina Is a Florida case, your , lawsuit when a person, based on the Fifth 7 Honor. 7 amendment, refuses to answer questions. And I know S THE COURT
EFTA00726708.pdf
1 mentionEFTA00726708_sub_002 - EFTA00726708_167
red a detailed list of amounts of exposure per account for the following investors: ABS, Ira Sochet and Investors Risk, Mel Lifshitz and EMESS; and Coquina, for which Rothstein responds that "[s]ince coquina exposure is so small . . . I am going to pay them personally so they have no loss . . . so barr
Sponsored
Connected Entities(20 of 172)
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
3 docs3 co-mentions
Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
JA
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
2 docs2 co-mentions
Terry
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
CA
Calloway
PersonAmerican musical group; R&B duo
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
BA
Bates
PersonRefers to Bates document numbering system, not a person
2 docs2 co-mentions
Miriam
PersonSister of Moses and Aaron
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents
2 docs2 co-mentions
CA
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions