5
Total Mentions
5
Documents
249
Connected Entities
Organization referenced in documents
EFTA00596488
525 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 2 of 36 COUNT 1, (Racketeering Conspiracy, 18 U.S.C. §1962(d)) 1. The General Allegations of this Information are realleged and expressly incorporated herein as if set forth in full. THE ENTERPRISE 2. The law firm, Rothstein, Rosenfeldt and Adler, P.A. (h
EFTA00683125
a wide range of specialties, including labor and employment law. can f EFTA00683125 COUNT 1 (Racketeering Conspiracy, 18 U.S.C. § 1962(d)) 1. The General Allegations of this Information are real leged and expressly incorporated herein as if set forth in full. THE ENTERPRISE 2. The law firm, Rothstein, Rosenfeldt and Adler, P.A. (
EFTA00193199_email_458_sub_001 - EFTA00193199_676
3851 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 2 of 36 COUNT 1 (Racketeering Conspiracy, 18 U.S.C. §1962(d)) 1. The General Allegations of this Information are realleged and expressly incorporated herein as if set forth in full. THE ENTERPRISE 2. The law firm, Rothstein, Rosenfeldt and Adler, P.A. (h
EFTA00223265_sub_001 - EFTA00223265_100
3304 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12101/2009 Page 2 of 36 COUNT 1 (Racketeering Conspiracy, 18 U.S.C. §1962(d)) 1. The General Allegations of this Information are realleged and expresslyincorporated herein as if set forth in full. THE ENTERPRISE 2. The law firm, Rothstein, Rosenfeldt and Adler, Y.A. (he
EFTA00795588_sub_001 - EFTA00795588_100
5624 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 2 of 36 COUNT I (Racketeering Conspiracy, 18 U.S.C. §I 962(d)) 1. The General Allegations of this Information are realleged and expressly incorporated herein as if set forth in full. THE ENTERPRISE 2. The law firm, Rothstein, Rosenfeldt and Adler, P.A. (h
N Federal Highway
OrganizationOrganization referenced in documents
N Old Dixie Highway
OrganizationOrganization referenced in documents
White Lamborghini 1p-670sv
OrganizationOrganization referenced in documents

Maine
LocationState of the United States of America

Morocco
LocationSovereign state in North Africa

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents

Poland
LocationCountry in Central Europe

Broward County
LocationCounty in Florida, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Plantation
LocationCity in Broward County, Florida, United States
Imperial
OrganizationOrganization referenced in documents

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

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Scott Rothstein
PersonAmerican criminal
Weston
PersonNER artifact or unclear reference
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
Cherry Hill
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Adler, P.A.
OrganizationLaw firm
the Southern District
LocationFederal judicial district in New York City