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LE
Leitstein
Person
2
Total Mentions
2
Documents
26
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00726708.pdf
1 mentionEFTA00726708_sub_001 - EFTA00726708_100
the Principal Conspirators' inner-circle of facilitators (TD Bank, Spinosa, Kerstetter, Caretsky, Gibraltar Bank, Berenfeld, Weintraub, Berkowitz, Leitstein, Levin, Preve, Banyon entities, Szafranski, Onyx, Villegas, Boden, Barnett, Stay, Platinum, and Centurion) and promoters (TD Bank, Spinosa, Kerstett
EFTA00726708.pdf
1 mentionEFTA00726708_sub_002 - EFTA00726708_167
ipation of other essential co-conspirators to wit: Gibraltar Bank, Tracy Weintraub ("Weintraub"), Gary Berkowitz ("Berkowitz") and Brian Leitstein ("Leitstein") of Berenfeld, Platinum Partners Value Arbitrage Fund, LP ("Platinum"), and Centurion Structured Growth, LLC ("Centurion"), were equally important
Sponsored
Connected Entities(20 of 26)
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
LE
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Morocco
LocationSovereign state in North Africa
2 docs2 co-mentions
BO
Boden
PersonBritish clothing retailer
2 docs2 co-mentions
Villegas
PersonSurname reference in documents
2 docs2 co-mentions
Pearson
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Clockwork
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
2 docs2 co-mentions
BE
Berkowitz
PersonSurname reference in documents
2 docs2 co-mentions
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
2 docs2 co-mentions
WE
Weintraub
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Banyon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ira Sochet
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Commerce Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Preve
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BE
Bekkedam
PersonSurname or name fragment in documents
2 docs2 co-mentions