22
Total Mentions
18
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1,608
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Person referenced in documents
EFTA02427451
charged not only with immigration-law violations, but also with defrauding the United Stab $18 million in federal employment taxes. On March 4, 2008, Rosenbaum was sentence imprisonment, Cunningham to 51 months, and Flocken to 30 months. The cases described above are typical. No case following an ICE raid h
e that provided cleaning crews for rests( RCI janitorial employees were illegal immigrants who had no documentation whatever, an in cash. The owners, Richard M. Rosenbaum, Edward Scott Cunningham, and Christina I charged not only with immigration-law violations, but also with defrauding the United Stab $18 million in
EFTA00177847_sub_001 - EFTA00177847_100
e complained mightily that Rosenbaum has already made unauthorized disclosures, Garfinkel and Katzman have not identified for this Court which of Rosenbaum's statements in the Request for Judicial Inquiry, or at the April 16 healing, they claim are privileged. Moreover, Katzman's assertion of privileg
and has led to litigation between the former law partners. The motions now before this Court arise, in large measure, from heated disputes between Rosenbaum on the one hand, and Garfinkel and Katz- man on the other. Immediately following the breakup of KGR, Rosenbaum's law firm, RMJS, en- tered appeara
EFTA02427618
restaurants. Almost all RCI janitorial employees were illegal immigrants who had no documentation whatever, and they were paid in cash. The owners, Richard M. Rosenbaum, Edward Scott Cunningham, and Christina A. Flocken were charged not only with immigration-law violations, but also with defrauding the United State
with immigration-law violations, but also with defrauding the United States of more than $18 million in federal employment taxes. On March 4, 2008, Rosenbaum was sentenced to 10 years imprisonment, Cunningham to 51 months, and Flocken to 30 months. The cases described above are typical. No case following
EFTA02427676
restaurants. Almost all RCI janitorial employees were illegal immigrants who had no documentation whatever, and they were paid in cash. The owners, Richard M. Rosenbaum, Edward Scott Cunningham, and Christina A. Flocken were charged not only with immigration-law violations, but also with defrauding the United State
with immigration-law violations, but also with defrauding the United States of more than $18 million in federal employment taxes. On March 4, 2008, Rosenbaum was sentenced to 10 years imprisonment, Cunningham to 51 months, and Flocken to 30 months. The cases described above are typical. No case following
EFTA00149162
inst Protesters Dismissed In Court. • Federal Lawsuit Against Chicago Police Alleges "Brutal Attacks On Protesters." • WPost Analysis: Rittenhouse, Rosenbaum's Encounter "Divided The Nation." COUNTER-TERRORISM • Syrian IS Suspect Arrested By Greek Police After Migrant Camp Fight. • Watchdog: EU Relying
EFTA00163818
, Vaillancourt), HuffPost (09/06, O'Connor), The Independent (09/06, Evans), The Intercept (09/05, Aaronson), Fox News (09/06, Miller), NPR (09/06, Rosenbaum), Rolling Stone (09/06, Legaspi, Suebsaeng), and Telegraph (09/06, Millward). MSNBC (09/06, Video) published broadcast coverage of the story. House
EFTA00210140
y the United States Attorney's Office in anticipation of possible Epstein prosecution); see Stern I. O-Quinn, 253 F.R.D. 663, 675 (S.D. Fla. 2008) (Rosenbaum, Mag. J.) (relying on allegations within 4 EFTA00210143 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 5 of 51 plead
EFTA01655401
, Vaillancourt), HuffPost (09/06, O'Connor), The Independent (09/06, Evans), The Intercept (09/05, Aaronson), Fox News (09/06, Miller), NPR (09/06, Rosenbaum), Rolling Stone (09/06, Legaspi, Suebsaeng), and Telegraph (09/06, Millward). MSNBC (09/06, Video) published broadcast coverage of the story. House
EFTA01657752
y the United States Attorney's Office in anticipation of possible Epstein prosecution); see Stern v. O-Quinn, 253 F.R.D. 663, 675 (S.D. Fla. 2008) (Rosenbaum, Mag. J.) (relying on allegations within 4 EFTA01657755 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 5 of 51 plead
EFTA01658816
inst Protesters Dismissed In Court. • Federal Lawsuit Against Chicago Police Alleges "Brutal Attacks On Protesters." • WPost Analysis: Rittenhouse, Rosenbaum's Encounter "Divided The Nation." COUNTER-TERRORISM • Syrian IS Suspect Arrested By Greek Police After Migrant Camp Fight. • Watchdog: EU Relying
EFTA01658942
on November 6, 2019, in connection with those charges." North Dakota Man Convicted Of Meth Trafficking Crimes. The Great Falls (MT) Tribune (11/6, Rosenbaum, 114K) reported that North Dakota resident Christopher Michael Stebbins has been convicted of "methamphetamine trafficking crimes." The case agains
EFTA02335898
y the United States Attorney's Office in anticipation of possible Epstein prosecution); see Stern v. O-Quinn, 253 F.R.D. 663, 675 (S.D. Fla. 2008) (Rosenbaum, Mag. J.) (relying on allegations within 4 EFTA_R1_01293439 EFTA02335901 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 P
EFTA00086375_sub_001 - EFTA00086375_100
y the United States Attorney's Office in anticipation of possible Epstein prosecution); see Stern v. O-Quinn, 253 F.R.D. 663, 675 (S.D. Fla. 2008) (Rosenbaum, Mag. J.) (relying on allegations within 4 EFTA00086448 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 5 of 51 plead
EFTA00074599
nc Court that heard oral argument in this case, both having elected to participate in this decision pursuant to 28 U.S.C. § 46(c)(1). Judges Jordan, Rosenbaum, and Grant are recused. 1 The NPA also contained several provisions concerning Epstein's victims. The government, for instance, agreed to provide
EFTA01296720_sub_001 - EFTA01296720_100
y the United States Attorney's Office in anticipation of possible Epstein prosecution); see Stern v. O'Quinn, 253 F.R.D. 663, 675 (S.D. Fla. 2008) (Rosenbaum, Mag. J.) (relying on allegations within pleading to decide application of work product privilege). The Court will therefore evaluate each claim of
EFTA00137043
<https://www.greatfallstribune.corn/story/news/2020/11/06/montana-jury- convicts-north-dakota-meth-smuggler-pinata-peanut-butter/6191731002/> (11/6, Rosenbaum, 114K) reported that North Dakota resident Christopher Michael Stebbins has been convicted of "methamphetamine trafficking crimes." The case agains
EFTA00137248
inst Protesters Dismissed In Court. • Federal Lawsuit Against Chicago Police Alleges "Brutal Attacks On Protesters." • WPost Analysis: Rittenhouse, Rosenbaum's Encounter "Divided The Nation." Counter-Terrorism • Syrian IS Suspect Arrested By Greek Police After Migrant Camp Fight. • Watchdog: EU Relying
EFTA00149018
on November 6, 2019, in connection with those charges." North Dakota Man Convicted Of Meth Trafficking Crimes. The Great Falls (MT) Tribune (11/6, Rosenbaum, 114K) reported that North Dakota resident Christopher Michael Stebbins has been convicted of "methamphetamine trafficking crimes." The case agains

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

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

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Supreme Court
OrganizationHighest court of jurisdiction in the US

Scarlett Johansson
PersonAmerican actress (born 1984)
Wright
PersonSurname reference in Epstein documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Barack Obama
PersonPresident of the United States from 2009 to 2017

Wisconsin
LocationState of the United States of America

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

USA Today
OrganizationAmerican national daily newspaper