6
Total Mentions
6
Documents
255
Connected Entities
Location referenced in documents
EFTA00235086
Aiello, Court Reporter, pages 1-32. For the Plaintiff: Bradley Edwards, Esquire For the Defendant: - AUSA AUSA JUL 1 STEVEN M. LARIMORE CLERK U. S. DIST. CT S. D. of FLA - MIAMI OFFICIAL REPC NG SERVICES, LLC (954) -8204 EFTA00235086 Case 9:08-cv-80736-KAM Document 15 Entered on FLED Docket 0
EFTA00683125
RICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii jUU4i Maga FILED by 0 D. DEC 0 1 2009 STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. Of FLA - F T LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: GENERAL ALLEGATIONS
EFTA00193199_email_458_sub_001 - EFTA00193199_676
OF AMERICA, Plaintiff, SCOTT W. ROTHSTEIN, Defendant CR - COHN mAaisTRATb Jua Mani re FILED by D.C. DEC 0 1 2009 STEVEN M. LAPUMORE CLERK U. S. DIST. CT. S. D. of FLA. - FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: GENERAL ALLEGATION
EFTA00223265_sub_001 - EFTA00223265_100
ES OF AMERICA, Plaintiff, SCOTT W. ROTHSTEIN, Defendant. CR - COHN lviAPISTRATS Maga FILED by D.C. DEC 0 1 2009 i STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. of FI. . - FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: GENERAL ALLEGATIO
EFTA00729404_sub_001 - EFTA00729404_100
C. §981(aXI)(C) UNITED STATES OF AMERICA, Plaintiff; v. SCOTT W. ROTHSTEIN, Defendant. FILED by D.C. DEC 0 1 2009: STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. of - FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: GENERAL ALLEGATIONS 1
EFTA00795588_sub_001 - EFTA00795588_100
and Chairman of Rothstein, Rosenfeldt and Adler, CR-COHN 14.6.alS1 RA ! c, 1U1D{ 6WCZARI • - FILED by DEC 0 1 2009; STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. of FLA. - FT. LAUD. Rothstein, Rosenfeldt and Adler, P.A. was a law firm with offices located at 401 East Las Olas Boulevard, Fort Laud
Plantation
LocationCity in Broward County, Florida, United States
Imperial
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal
Garden Court
OrganizationOrganization referenced in documents

Maine
LocationState of the United States of America
BLDG 2
OrganizationOrganization referenced in documents

Morocco
LocationSovereign state in North Africa

Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG

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

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean

United States
LocationCountry located primarily in North America
OPTIMA VILLAGE
OrganizationOrganization referenced in documents
BEVERLY HEIGHTS
LocationLocation referenced in documents
Versace Mansion
OrganizationOrganization referenced in documents
Weston
PersonNER artifact or unclear reference

Kenneth Marra
PersonAmerican judge
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
Cherry Hill
LocationLocation referenced in documents

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

STEVEN M. LARIMORE
PersonPerson referenced in documents