23
Total Mentions
23
Documents
202
Connected Entities
Name reference from legal documents or records
EFTA01297243
ctiva.conVen/durarticle.aspiNAPC=S8AccessionNo=PMBP000020090919e59i00015 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.com/erildurartide.asp?NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Associated
EFTA01296335
ctiva.conVen/dufarticle.aspiNAPC=S8AccessionNo=PMBP000020090919e59i00015 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.corNerildufaitide.asp?NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Associated
EFTA01296834
ctiva.conVen/dufarticle.asp7NAPC=S&AccessionNo=PMBP000020090919e59i00015 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.cornienklufaitide.asp?NAPC=S&AccessionNo=FLSS000020091115e5be00038 • Associated
EFTA01297668
tiva.cornien/du/artide.asp7NAPC=S&AccessionNo=APRS000020091120e5b1c001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.factiva.com/en/dutartlde.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Dai
EFTA01297464
tiva.corrVen/duJarticle.asp/NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel. MEDIA Article.United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020091115e5be00038 • Palm Beach
EFTA01297650
tiva.corrVerildu/arbde.asp7NAPC=S&AccessionNo=APRS000020091120e5b1c001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.factiva.com/en/dutartide.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Dai
EFTA01298320
tiva.cornren/du/artide.ascaNAPC=S&AccessionNo=APRS000020091120e5b1c001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.factIve.com/en/dutartIde.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Dai
EFTA01297983
ctiva.cornren/du/artide.asONAPC=S&AccessionNo=APRS000020091120e5b1c001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.factIve.com/en/dutartIde.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Dai
EFTA01298426
activa.cornfenkfu/arbde.ascaNAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.facthm.com/en/dutartide.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Dail
EFTA01298444
factiva.conVen/du/arbde.asp7NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, htt / tobal.factiva.com/en/dutartide.as NAPC=S8AccessionNo=FLSS000020091115e5be00038 • Palm Beach Dai
EFTA00314942
introduced to you and the investments? 11 A To my knowledge, no. 12 Q So for all they knew Szafranski was on your 13 payroll, right? 14 MR. SCHERER: Objection, form. 15 THE WITNESS: I'd be guessing what they knew, 16 but they -- they did their own research from what 17 Mr. Preve and Mr. Sza
EFTA01363448
ctiva.comien/durarticle.asp?NAPC=S&AccessionNorPMBP000020090919e59i00015 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.com/en/durarticle.asp?NAPC=S&AccessionNo=FLSS000020091115e5be00038 • Associated
EFTA01363564
ctiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article.Unrted States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.com/enidu/article.asp?NAPC=S&AccessionNo=FLSS008020091115e5be00038 • Palm Beach
EFTA01363577
ctiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva,com/enklu/article.asp?NAPC=S&AccessionNo=FLSS00C020091115e5be00038 • Palm Beach
EFTA01363876
activa.conVen/dWarticle.asp?NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://globatfactiva,com/enklu/article.asp?NAPC=S&AccessionNo=FLSS00C020091115e5be00038 • Palm Beach
EFTA01363891
ctiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva,com/en/du/article.asp?NAPC=S&AccessionNo=FLSS00C020091115e5be00038 • Palm Beach
EFTA01364215
ctiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article.Unrted States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.com/enidu/article.asp?NAPC=S&AccessionNo=FLSS00C020091115e5be00038 • Palm Beach
EFTA01364233
ctiva.conVerklu/article.asp?NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article.Unrted States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS00C020091115e5be00038 • Palm Beach
EFTA01370834
iva.conVerifclu/article.asp?NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article.Unrted States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva.com/enidu/article.asp?NAPC=S&AccessionNo=FLSS000020091115e5be00038 • Palm Beach
EFTA01370846
ctiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020091120e5bk001pb • South Florida Sun-Sentinel, MEDIA Article.Unrted States,Headline:ATTORNEY SCHERER: CLIENTS FELL FOR UNDERAGE SEX CASE FICTION, http://global.factiva,com/enidu/article.asp?NAPC=S&AccessionNo=FLSS00C020091115e5be00038 • Palm Beach

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

TD Bank
OrganizationCanadian multinational banking and financial services company

Conrad Black
PersonCanadian and British newspaper publisher (born 1944)
Michael Kagdis
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Palm Beach Daily News
LocationNewspaper published in Palm Beach
Colbath
PersonU.S. palaeobotanist and palaeontologist

Oprah Winfrey
PersonAmerican talk show host, actress, producer, and author (born 1954)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

The Seattle Times
OrganizationNews and media organization
Peter Stanford
PersonPerson referenced in documents

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Philadelphia
Location1993 film by Jonathan Demme