5
Total Mentions
5
Documents
89
Connected Entities
Organization referenced in documents
EFTA00799365
Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof. 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 He is expecte
EFTA00799339
ed by Scott Rothstein, who was disbarred before he was 4 While the Ponzi Scheme was ongoing, RRA was prosecuting three civil cases against Epstein (the "Epstein Cases"). See pleadings in LM v. Jee•ey Epstein, 502008CA028051XXXXMB AB; EW v. Jeffrey Epstein, 502008CA028058XXXXMB AB; and Jane Doe v. Jeffrey Epstein,
EFTA00597312
gest Ponzi scheme in Florida's history. Also during that time RRA, through its partner, Edwards, was prosecuting three civil cases against Epstein (the "Epstein Cases"). After RRA imploded in early November 2009, Epstein learned, along with the rest of South Florida, about the Ponzi scheme, and that it was the Ep
EFTA00583952
other dignitaries associated with him.5 [Cite Epstein 4 While the Ponzi Scheme was ongoing, RRA was prosecuting three civil cases against Epstein (the "Epstein Cases"). See pleadings in LM v. Jeffrey Epstein, 502008CA028051XXXXMB AB; EW v. Jeffrey Epstein, 502008CA028058XXXXMB AB; and Jane Doe v. Jeffrey Epstein
EFTA01734350
gest Ponzi scheme in Florida's history. Also during that time RRA, through its partner, Edwards, was prosecuting three civil cases against Epstein (the "Epstein Cases"). After RRA imploded in early November 2009, Epstein learned, along with the rest of South Florida, about the Ponzi scheme, and that it was the Ep

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
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings

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

South Florida
LocationRegion of the U.S. state of Florida
Conrad Scherer
PersonPerson referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
the "Razorback Complaint"
OrganizationOrganization referenced in documents
Rothstein Rosenfeld Adler
PersonPerson referenced in documents

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
Maria Farmer
PersonAmerican visual artist
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
the Southern District
LocationFederal judicial district in New York City
Searcy Denney Scarola
PersonLaw firm in West Palm Beach, represented victims in Epstein civil litigation
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida