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RC
Roseanne Caretsky
Person
2
Total Mentions
2
Documents
43
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02434095.pdf
1 mentionEFTA02434095
orked closely with Rothstein on EFTA_R1_01505584 EFTA02434096 the accounts, TD Bank assistant manager Jennifer Kerstetter, and TD branch manager Roseanne Caretsky. Scherer writes that all three "participated in the scheme by ... meeting with investors, verifying account statements and providing investors with
EFTA02434746.pdf
1 mentionEFTA02434746
the bank is Frank Spinosa, who worked closely with Rothstein on the accounts, TD Bank assistant manager Jennifer Kerstetter, and TD branch manager Roseanne Caretsky. Scherer writes that all three "participated in the scheme by ... meeting with investors, verifying account statements and providing investors with
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Connected Entities(20 of 43)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
2 docs2 co-mentions
George VI
PersonKing of the United Kingdom from 1936 to 1952, Emperor of India from 1936 to 1948 (1895–1952)
2 docs2 co-mentions
BO
Boden
PersonBritish clothing retailer
2 docs2 co-mentions
SC
Scherer
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Villegas
PersonSurname reference in documents
2 docs2 co-mentions
Clockwork
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DB
David Boden
PersonCricketer (born 1970)
2 docs2 co-mentions
BS
Bill Scherer
PersonAttorney at Searcy Denney law firm, represented Epstein accusers in civil litigation
2 docs2 co-mentions
AD
A.J. Discala
PersonPerson referenced in documents
2 docs2 co-mentions
RB
Richard Barnett
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
the Rothstein Ponzi
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Banyon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AB
Andrew Barnett
PersonPerson referenced in documents
2 docs2 co-mentions
JK
Jennifer Kerstetter
PersonPerson referenced in documents
2 docs2 co-mentions