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CR-COHN
Organization
3
Total Mentions
3
Documents
169
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00596488.pdf
1 mentionEFTA00596488
U.S.C. § 2 18 U.S.C. §1963 18 U.S.C. §982(a)(1) 18 U.S.C. §981(aX1XC) UNITED STATES OF AMERICA, Plaintiff; v. SCOTT W. ROTHSTEIN, Defendant. CR-COHN mAGisTRAn ,u Dca maga FILED by ma DEC 01 309: STEVEN M. LARIMORE CLERK U. S. DtST. CT. S. D. of FLA. — FT. LAUD. INFORMATION The United Stat
EFTA02725302.pdf
1 mentionEFTA02725302
. Rothstein, 09-60331-CR- COHN; dated December 1, 2009 2. Plea Agreement between NO United States of America and Scott W. Rothstein, 09-60331- CR-COHN; filed December 1, 2009 EFTA_R1_02212788 EFTA02725302 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Objections to Jeffrey Epstein's Tr
EFTA00795588.pdf
1 mentionEFTA00795588_sub_001 - EFTA00795588_100
orney admitted to practice law in Florida. Defendant Rothstein wilt& Chief Executive Officer (CEO) 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, Ros
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Connected Entities(20 of 169)
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
Broward County
LocationCounty in Florida, United States
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
Adler, P.A.
OrganizationLaw firm
3 docs3 co-mentions
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
TM
Tommy Mottola
PersonAmerican music executive
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Maine
LocationState of the United States of America
2 docs2 co-mentions
Morocco
LocationSovereign state in North Africa
2 docs2 co-mentions
Dade County
LocationCounty in Florida, United States
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions