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the Rothstein Information
Organization
3
Total Mentions
3
Documents
79
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00799339.pdf
1 mentionEFTA00799339
well established by his affidavit filed in support of his original summary judgment motion. [cite affidavit; attach as exhibit] 3 It was alleged in the Rothstein Information that Rothstein and his yet unidentified co- conspirators engaged in a racketeering conspiracy, money laundering conspiracy, mail and wire fraud cons
EFTA00683124.pdf
1 mentionEFTA00683124
Kornspan" < Subject: Rothstein Date: Sun, 29 May 2011 14:44:09 +0000 Attachments: Rothsteinlndictment.pdf; RothsteinDocketSheet.pdf Attached are the Rothstein Information and docket sheet. I am out of town starting tomorrow, so anything you need from Pacer, Eva can help you. >>> From: Scott Kornspan To: Roy BLACK
EFTA00583952.pdf
1 mentionEFTA00583952
Edwards abused in the Epstein Cases was fraudulently used to perpetrate the Ponzi Scheme. [cite affidavit; attach as exhibit] 3 It was alleged in the Rothstein Information that Rothstein, his partners at RRA and his yet unidentified co-conspirators engaged in a racketeering conspiracy, money laundering 3 EFTA00583954
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Connected Entities(20 of 79)
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
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
Aberdeen
LocationCity in Scotland, United Kingdom
2 docs2 co-mentions
ME
Meyer
PersonAmbiguous surname reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Lauderdale
LocationSuburb of Hobart, Australia
2 docs2 co-mentions
GO
Goldstein
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Morocco
LocationSovereign state in North Africa
2 docs2 co-mentions
Jennings
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
OW
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
MN
Marc Nurik
PersonPerson referenced in documents
2 docs2 co-mentions
FI
Fischer
PersonAmbiguous surname reference in Epstein art and financial documents
2 docs2 co-mentions
TC
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
2 docs2 co-mentions
WO
Wolfe
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions