4
Total Mentions
4
Documents
215
Connected Entities
Organization referenced in documents
EFTA00596488
and to facilitate the commission of those violations. 4. Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud and to Commit Wire Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States, all property, real or
EFTA00683125
and to facilitate the commission of those violations. 4. Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud and to Commit Wire Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States, all property, real or
EFTA00193199_email_458_sub_001 - EFTA00193199_676
and to facilitate the commission of those violations. 4. Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud and to Commit Wire Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States, all property, real or
EFTA00729404_sub_001 - EFTA00729404_100
and to facilitate the commission of those violations. 4. Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud and to Commit Wire Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States, all property, real or
Gibraltar Private Bank and Trust
OrganizationOrganization referenced in documents
Money Laundering Conspiracy
OrganizationOrganization referenced in documents
Commercial Unit 2
OrganizationOrganization referenced in documents
N Federal Highway
OrganizationOrganization referenced in documents

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Broward
LocationCounty in southeastern Florida
Dade Counties
LocationLocation referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Weston
PersonNER artifact or unclear reference
BEVERLY HEIGHTS
LocationLocation referenced in documents
SILVER SHORES UNIT
OrganizationOrganization referenced in documents
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
Cherry Hill
LocationLocation referenced in documents

TD Bank
OrganizationCanadian multinational banking and financial services company
Lauderdale Shores
LocationLocation referenced in documents
Scott Rothstein
PersonAmerican criminal

Lauderdale
LocationSuburb of Hobart, Australia

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

Poland
LocationCountry in Central Europe