5
Total Mentions
5
Documents
252
Connected Entities
Location referenced in documents
EFTA00596488
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHS I EIN, did knowingly and with intent to defraud devise and inten
EFTA00683125
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
EFTA00193199_email_458_sub_001 - EFTA00193199_676
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
EFTA00223265_sub_001 - EFTA00223265_100
Information are realteged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Froward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
EFTA00729404_sub_001 - EFTA00729404_100
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
BEVERLY HEIGHTS
LocationLocation referenced in documents

Maine
LocationState of the United States of America
East Broward Boulevard
LocationBoulevard in Fort Lauderdale, Florida

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

Morocco
LocationSovereign state in North Africa

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean

United States
LocationCountry located primarily in North America
N Federal Highway
OrganizationOrganization referenced in documents
SILVER SHORES UNIT
OrganizationOrganization referenced in documents
Yellow McLaren
OrganizationOrganization referenced in documents
Weston
PersonNER artifact or unclear reference
Lauderdale Shores
LocationLocation referenced in documents
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
Cherry Hill
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal
Leon Black
PersonAmerican billionaire businessman (born 1951)
Castilla Isle
LocationLocation referenced in documents
White Bentley Convertible
OrganizationOrganization referenced in documents
DuPont Lighters
OrganizationOrganization referenced in documents