8
Total Mentions
8
Documents
260
Connected Entities
Organization referenced in documents
EFTA00190026
s of America'. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer and chairman of RRA. Within the information which was filed, t
EFTA00286283
s of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer and chairman of RRA. Within the information which was filed, th
EFTA00596488
s of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer and chairman of RRA. Within the information which was filed, th
EFTA00612483
tein filed suit, a 37-page information against Scott Rothstein was filed by the United States. The Government's information included allegations of Racketeering Conspiracy, Money Laundering Conspiracy, Mail and Wire Fraud Conspiracy, and Wire Fraud.' The Information repeatedly references RRA as the "Enterprise" with w
EFTA00193199_email_458_sub_001 - EFTA00193199_676
of America I Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott•W. Rothstein who was the chief executive officer and chairman of RRA. Within the information which was filed, th
EFTA00223265_sub_001 - EFTA00223265_100
s of America I. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer and chairman of RRA. Within the information which was filed, th
EFTA00729404_sub_001 - EFTA00729404_100
s of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer and chairman of RRA. Within the information which was filed, th
EFTA00795588_sub_001 - EFTA00795588_100
es of America v. Scott W. Rothstein Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein wh as the chief executive officer and chairman of RRA. Within the informati h as filed, the Unite
Adler, P.A.
OrganizationLaw firm

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge
Scott Rothstein
PersonAmerican criminal

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Frank Preve
PersonPerson referenced in documents
Florida Professional Service Corporation
OrganizationOrganization referenced in documents

South Florida
LocationRegion of the U.S. state of Florida
Xanax, Ecstasy
OrganizationOrganization referenced in documents

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

TD Bank
OrganizationCanadian multinational banking and financial services company

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Civil Actions'
OrganizationOrganization referenced in documents
Jane Doe TV
PersonPerson referenced in documents
Luttier & Coleman
OrganizationLaw firm