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the Scott Rothstein Ponzi — Epstein Files
← Entities
the Scott Rothstein Ponzi
Organization
8 total mentions
7 documents
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Frequently mentioned alongside
West Palm Beach
Place
7
THE CIRCUIT COURT
Org
7
Palm Beach
Place
7
FIFTEENTH JUDICIAL CIRCUIT
Org
7
Florida
Place
7
Palm Beach County
Place
7
Jeffrey Epstein
Person
7
J. EDWARDS
Person
7
Scott Rothstein
Person
7
P.A.
Place
7
Fort Lauderdale
Place
6
Bradley Edwards
Person
6
Fred Haddad
Person
6
Bradley Edwards
Org
6
Haddad Coleman
Person
5
Edwards
Person
5
State
Org
4
Searcy Denney Scarola Barnhart & Shipley
Org
4
Bradley J. Edwards
Person
4
the Florida Rules of Civil Procedure
Org
3
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Export
Documents mentioning “the Scott Rothstein Ponzi”
Export
EFTA01120045
Set 9
6p
1,382w
EFTA01106932
Set 9
3p
509w
EFTA01107603
Set 9
5p
800w
EFTA01142065
Set 9
4p
656w
EFTA01106940
Set 9
4p
722w
EFTA01107608
Set 9
4p
680w
EFTA01141955
Set 9
4p
659w