3
Total Mentions
3
Documents
126
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_010566 - HOUSE_OVERSIGHT_010608
BREAK --- 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to have mun a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. (“RRA”). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants based
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9 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. (“RRA”). I brought my existing clients with me when
9 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. (“RRA”). I brought my existing clients with me when

Brett Jaffe
PersonAmerican actor and comedian

Michael Cohen
PersonAmerican former attorney and former Republican official

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Chelsea Clinton
PersonAmerican author and global health advocate

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Kevin Spacey
PersonAmerican actor (born 1959)

Chris Tucker
PersonAmerican actor and comedian
Landon Thomas Jr.
PersonAmerican journalist
Tommy Mottola
PersonAmerican music executive

Mattola
PersonSurname or name fragment in documents

Kenneth Marra
PersonAmerican judge

Florida
LocationState of the United States of America

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014