2
Total Mentions
2
Documents
119
Connected Entities
Name reference in documents
EFTA00193199_email_458_sub_002 - EFTA00193199_755
n's equity interest in Renato Watches; (BI10) Scott W. Rothstein's equity interest in Edify LLC; (BIl 1) Scott W. jtothstein's equity interest in I Georgio Vodka; (B112) Scott W. Rothstein's equity interest in Sea Club; (BI13) Scott W. Rothstein's equity interest in North Star Mortgage; (BI14) Scott W. Roth
EFTA00223265_sub_001 - EFTA00223265_100
tein's equity interest in Renato Watches; (3110) Scott W. Rothstein's equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in, Georgio Vodka; (3112) Scott W. Rothstein's equity interest in Sea Club; (B113) Scott W. Rothstein's equity interest in North Star Mortgage; (BI14) Scott W. Roth

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

Charlie Crist
PersonUnited States Representative from 2017 to 2022
Scott Rothstein
PersonAmerican criminal

George W. Bush
PersonPresident of the United States from 2001 to 2009
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

South Florida
LocationRegion of the U.S. state of Florida

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Samantha Power
PersonIrish-American academic, author and diplomat

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Lauderdale
LocationSuburb of Hobart, Australia

Morocco
LocationSovereign state in North Africa

Joe Biden
Person46th President of the United States (2021–2025)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Chambers
PersonSurname reference in Epstein documents

Venezuela
LocationCountry in South America
Pembroke Pines
LocationCity in southern Broward County, Florida, United States