4
Total Mentions
4
Documents
403
Connected Entities
Name reference in documents
EFTA00286350
f Plainuff Herbert Stettin fseruggsgtergersingenuan can, efile@bergersingermancontelarob@bergersingermancom Michael D. Seize on behalf of Defendant Kimberly Rothstein [email protected]. [email protected],lponuondoOhinahawlinveom Steven E Seward on behalf of Defendam Kimbc4y Rothstein sseward@luashar
EFTA00286364
f Plainuff Herbert Stettin fseruggsgtergersingenuan can, efile@bergersingermancontelarob@bergersingermancom Michael D. Seize on behalf of Defendant Kimberly Rothstein [email protected]. [email protected],lponuondoOhinahawlinveom Steven E Seward on behalf of Defendam Kimbc4y Rothstein sseward@luashar
EFTA00615543
. Trustee Office of the US Trustee ass imasit i s i s imommise d rg Mucy Lippman Michael D Scese on behalf of Defendant Kimberly Rothstein Deegan( Kimberly Rothstein BrodkySSItratherg on behalf of Counter•Defendant Carolina Casuthy Insuraox Company James D Silver on behalf of AtIOM Official Committee of Credito
EFTA00193199_email_458_sub_001 - EFTA00193199_676
bles ("T") (T1) 304 pieces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports mem
Scott Rothstein
PersonAmerican criminal

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
David Boden
PersonCricketer (born 1970)

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Maria Farmer
PersonAmerican visual artist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Frank Spinosa
PersonPerson referenced in documents
Avenida Francisco
LocationLocation referenced in documents

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Russell Adler
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Martin Weinberg
PersonAmerican attorney (born 1946)
Southern District
LocationFederal judicial district in New York City

Broward County
LocationCounty in Florida, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Barry Diller
PersonAmerican businessman

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Ronald
PersonFirst name reference to multiple individuals in Epstein documents