2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00798039
do New York Times 620 Eighth Avenue New York, NY 10018 27 Oren Kramer do Boston Provident, L.P. 717 5th Avenue #I2A New York, NY 10022 28 . Lawrence LaVecchio United States Attorney's Office Southern District of Florida Broward Financial Center Fort Lauderdale, Florida. Will also confirm the leadership
EFTA00596581
E v. Case Number - 0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN USM Number: 91256-004 Counsel For Defendant. Marc Nurik Counsel For The United Stales: Lawrence LaVecchio. Jeffrey Kaplan. and Paul Schwartz Coun Reporter: Tammy Nestor Thc defendant pleaded guilty to Counts 1, 2, 3, 4 and 5 of the Information. Thc de

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

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

United States
LocationCountry located primarily in North America

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
East Broward Boulevard
LocationBoulevard in Fort Lauderdale, Florida
Weston
PersonNER artifact or unclear reference