5
Total Mentions
5
Documents
258
Connected Entities
Organization referenced in documents
EFTA00596488
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
EFTA00193199_email_458_sub_002 - EFTA00193199_755
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
EFTA00223265_sub_001 - EFTA00223265_100
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
EFTA00729404_sub_001 - EFTA00729404_100
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
EFTA00795588_sub_001 - EFTA00795588_100
iry concerning Defendant R in's conduct, and to make appropriate recommendations to the Court \/ conceinaig any further investigation. Misuse of the Investor Trust Accounts y 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's
D & S Management and Investment LLC
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Southern District
LocationFederal judicial district in New York City
BOVCU LLC
OrganizationOrganization referenced in documents
AAMM Holdings
OrganizationOrganization referenced in documents
Broward LLC
OrganizationOrganization referenced in documents
Federal LLC
OrganizationOrganization referenced in documents
Pembroke Pines
LocationCity in southern Broward County, Florida, United States
The Walter Family LLC
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Dixie LLC
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
Iron Street Management
OrganizationOrganization referenced in documents
RW Collections LLC
OrganizationOrganization referenced in documents
Luttier & Coleman
OrganizationLaw firm
RRA Goal Line Management LLC
OrganizationOrganization referenced in documents
Versace Mansion/Casa Casuarina
OrganizationOrganization referenced in documents
Rosenfeldt Adler
PersonPerson referenced in documents