Rothstein
location 25 mentions 60% confidence
Also known as: ROTHSTEIN
Document Mentions (25)
| Document | Volume | Page | Context |
|---|---|---|---|
| 059.pdf | - | 678 | lawsuit maliciously to punish him for representing the young women. Although Edwards was a partner in Rothstein's now defunct firm, Scarola claims Eps... |
| 074.pdf | - | 93 | lawsuit maliciously to punish him for representing the young women. Although Edwards was a partner in Rothstein's now defunct firm, Scarola claims Eps... |
| 074.pdf | - | 194 | lawsuit maliciously to punish him for representing the young women. Although Edwards was a partner in Rothstein's now defunct firm, Scarola claims Eps... |
| 146.pdf | - | 81 | lawsuit maliciously to punish him for representing the young women. Although Edwards was a partner in Rothstein’s now defunct firm, Scarola claims Eps... |
| 153.pdf | - | 83 | lawsuit maliciously to punish him for representing the young women. Although Edwards was a partner in Rothstein’s now defunct firm, Scarola claims Eps... |
| 166.pdf | - | 93 | lawsuit maliciously to punish him for representing the young women. Although Edwards was a partner in Rothstein’s now defunct firm, Scarola claims Eps... |
| 171.pdf | - | 143 | .lawsuit maliciously to punish him for representing the young women. Although Edwards was a partner in Rothstein's now defunct firm, Scarola claims Ep... |
| 205.pdf | - | 80 | lawsuit maliciously to punish him for representing the young women. Although Edwards was a partner in Rothstein's now defunct firm, Scarola claims Eps... |
| 745.pdf | - | 12 | d pain I have inflicted upon innocent people." Whether South Floridians have changed their reaction to Rothstein-type personalities in business remain... |
| 795 (1).pdf | - | 4 | Deposition of Scott Rothstein at pp. 62-63, 114, and 121-124). Therefore, any allegations relating to Rothstein' s activities simply have no bearing o... |
| 795 (1).pdf | - | 53 | s a victim of Rothstein's fraud and promised to keep Edwards informed about subsequent developments in Rothstein's prosecution. See Letter attached he... |
| 795 (1).pdf | - | 66 | o filed a complaint with the Florida Bar against me. His complaint alleged that I had been involved in Rothstein's scheme and had the.rreby violated v... |
| 795 (1).pdf | - | 72 | inst Edwards lacks any merit whatsoever.1 • 1. Epstein's allegations regarding Edwards' involvement in Rothstein's "Ponzi Scheme" are unsupported and ... |
| 795 (1).pdf | - | 99 | .""·· Edwards lacked any merit whatsoever.1 1. Epstein's allegations regarding Edwards' involvement in Rothstein's "Ponzi Scheme" were unsupported and... |
| 795 (1).pdf | - | 169 | 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 39 Fortis system before you came to Rothstein -- A. Had I ever used Fortis before I... |
| 795 (1).pdf | - | 265 | about having a bunch of fundraisers, I know you had a bunch of fundraisers that was kind of a deal at Rothstein. This was kind of a rock star law finn... |
| 795 (1).pdf | - | 266 | u about any h 9 discussions he had with Brad Edwards about the illegal 120 ~ part of the operations at Rothstein? ra 21 ~ A. Can you reask the questio... |
| 795.pdf | - | 4 | Deposition of Scott Rothstein at pp. 62-63, 114, and 121-124). Therefore, any allegations relating to Rothstein' s activities simply have no bearing o... |
| 795.pdf | - | 53 | s a victim of Rothstein's fraud and promised to keep Edwards informed about subsequent developments in Rothstein's prosecution. See Letter attached he... |
| 795.pdf | - | 66 | o filed a complaint with the Florida Bar against me. His complaint alleged that I had been involved in Rothstein's scheme and had the.rreby violated v... |
| 795.pdf | - | 72 | inst Edwards lacks any merit whatsoever.1 • 1. Epstein's allegations regarding Edwards' involvement in Rothstein's "Ponzi Scheme" are unsupported and ... |
| 795.pdf | - | 99 | .""·· Edwards lacked any merit whatsoever.1 1. Epstein's allegations regarding Edwards' involvement in Rothstein's "Ponzi Scheme" were unsupported and... |
| 795.pdf | - | 169 | 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 39 Fortis system before you came to Rothstein -- A. Had I ever used Fortis before I... |
| 795.pdf | - | 265 | about having a bunch of fundraisers, I know you had a bunch of fundraisers that was kind of a deal at Rothstein. This was kind of a rock star law finn... |
| 795.pdf | - | 266 | u about any h 9 discussions he had with Brad Edwards about the illegal 120 ~ part of the operations at Rothstein? ra 21 ~ A. Can you reask the questio... |