EFTA00912244Set 9
2011-05-273p569w
5/27/2011 11:00 AM in Fort Lauderdale Division before Magistrate Judge
Robin S. Rosenbaum. (dd) (Entered: 05/27/2011)
05/27/2011 Surrender of Stephen Caputi (dd) (Entered: 05/27/2011)
05/27/2011 2 Report Commencing Criminal ... Entered: 05/27/2011)
05/27/2011 5 Minute Entry for proceedings held before Magistrate Judge Robin S.
Rosenbaum: Arraignment as to Stephen Caputi (1) Count I held on 5/27/2011,
Bond Hearing held ... CM/ECF - Live Database - flsd Page 3 of 3
5/27/2011 before Magistrate Judge Robin S. Rosenbaum. (dd) (Entered:
05/27/2011)
05/27/2011 7 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL
MATTERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912244.pdf
EFTA00912261Set 9
2011-05-274p664w
Entered: 05/27/2011)
05/27/2011 4 Minute Entry for proceedings held before Magistrate Judge Robin S.
Rosenbaum: Bond Hearing held on 5/27/2011, Arraignment as to William Cone
(2) Count I held ... Count 1. Court accepts plea. Arraignment held on
5/27/2011 before Magistrate Judge Robin S. Rosenbaum. (dd) (Entered:
05/27/2011)
05/27/2011 7 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL
MATTERS ... filed within 28 days of this
order. Signed by Magistrate Judge Robin S. Rosenbaum on 5/27/2011. (dd)
(Entered: 05/27/2011)
05/27/2011 8 $100,000 PSB Bond Entered as to William Corte
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912261.pdf
EFTA01658816Set 10
2020-11-2039p23,229w
Court.
• Federal Lawsuit Against Chicago Police Alleges "Brutal Attacks On Protesters."
• WPost Analysis: Rittenhouse, Rosenbaum's Encounter "Divided The Nation."
COUNTER-TERRORISM
• Syrian IS Suspect Arrested By Greek Police After ... remember that these are allegations at this stage and not proof."
WPost Analysis: Rittenhouse, Rosenbaum's Encounter "Divided The Nation."
The Washington Post (11/19, Lee, O'Harrow, Samuels ... mindsets" of 17-
year-old Kyle Rittenhouse and 36-year-old Joseph Rosenbaum during protests in Kenosha,
Wisconsin following the police shooting of Jacob Blake. The Post says Rittenhouse
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658816.pdf
EFTA00149162Set 9
2020-11-2039p23,190w
Court.
• Federal Lawsuit Against Chicago Police Alleges "Brutal Attacks On Protesters."
• WPost Analysis: Rittenhouse, Rosenbaum's Encounter "Divided The Nation."
COUNTER-TERRORISM
• Syrian IS Suspect Arrested By Greek Police After ... remember that these are allegations at this stage and not proof."
WPost Analysis: Rittenhouse, Rosenbaum's Encounter "Divided The Nation."
The Washington Post (11/19, Lee, O'Harrow, Samuels ... mindsets" of 17-
year-old Kyle Rittenhouse and 36-year-old Joseph Rosenbaum during protests in Kenosha,
Wisconsin following the police shooting of Jacob Blake. The Post says Rittenhouse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149162.pdf
EFTA02427676Set 11
2010-04-126p3,619w
months' probation. Their partnership was ordered to pay a $50,000 fine.
(e) Rosenbaum-Cunningham International, Inc. ("RCI") - On February 22, 2007, ICE raided
63 locations in 17 states ... documentation whatever,
and they were paid in cash. The owners, Richard M. Rosenbaum, Edward Scott Cunningham, and
Christina A. Flocken were charged not only with immigration-law violations, but also ... States of more than $18 million in federal employment taxes. On March 4, 2008,
Rosenbaum was sentenced to 10 years imprisonment, Cunningham to 51 months, and Flocken to
30 months
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427676.pdf
EFTA00137248Set 9
2020-11-2047p23,717w
Court.
• Federal Lawsuit Against Chicago Police Alleges "Brutal Attacks On Protesters."
• WPost Analysis: Rittenhouse, Rosenbaum's Encounter "Divided The Nation."
Counter-Terrorism
• Syrian IS Suspect Arrested By Greek Police After ... remember that these are allegations at this stage and not proof."
WPost Analysis: Rittenhouse, Rosenbaum's Encounter "Divided The Nation."
The Washington Post <https://www.washingtonpost.com/investigations/2020/11/19/kenosha-shooting-kyle-
rittenhouse-interview/?arc404-- true ... mindsets" of 17-year-old Kyle
Rittenhouse and 36-year-old Joseph Rosenbaum during protests in Kenosha, Wisconsin following the police
shooting of Jacob Blake. The Post says Rittenhouse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf
EFTA02427618Set 11
2010-04-126p3,619w
months' probation. Their partnership was ordered to pay a $50,000 fine.
(e) Rosenbaum-Cunningham International, Inc. ("RCI") - On February 22, 2007, ICE raided
63 locations in 17 states ... documentation whatever,
and they were paid in cash. The owners, Richard M. Rosenbaum, Edward Scott Cunningham, and
Christina A. Flocken were charged not only with immigration-law violations, but also ... States of more than $18 million in federal employment taxes. On March 4, 2008,
Rosenbaum was sentenced to 10 years imprisonment, Cunningham to 51 months, and Flocken to
30 months
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427618.pdf
EFTA02427451Set 11
2010-03-296p2,924w
months' probation. Their p
ordered to pay a $50.000 fine.
(e) Rosenbaum-Cunningham International, Inc. ("RCI") - On February 22. 200:
locations in 17 states of a national janitorial service that ... illegal immigrants who had no documentation whatever, an
in cash. The owners, Richard M. Rosenbaum, Edward Scott Cunningham, and Christina I
charged not only with immigration-law violations, but also ... defrauding the United Stab
$18 million in federal employment taxes. On March 4, 2008, Rosenbaum was sentence
imprisonment, Cunningham to 51 months, and Flocken to 30 months.
The cases described
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427451.pdf
EFTA01407289Set 10
2016-10-1258p10,240w
Chief of
Staff; Harry Fisher, M.D., Chief of Orthopedics; Paul
Baxt, M.D.; Larry Rosenbaum, M.D.; Alfonso Petty, M.D.; George Crane, M.D.;
Robert Niles, M.D.; North Broward Hospital
District, Inc.; North ... Alfonso Petti, M.D.; Robert Bronfman, M.D.; Neil Beinhaker, M.D.;
Larry Rosenbaum, M.D.; and Imperial Point Hospital,
Inc.; George F. Rahilly, M.D.; Sidney Cole, M.D.; Doctors General Hospital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf
EFTA01140239Set 9
3p1,543w
Perazich H,
Perry K, Peters BA, Peterson J, Pethiyagoda CL, Pothuraju K, Richter C, Rosenbaum AM, Roy S, Shafto J, Sharanhovich
U, Shannon KW, Sheppy CG, Sun M, Thakuria ... Whaley R, Morgan AA,
Pushkarev D, Neff NF, Knowles JW, Chou M, Thakuria IV, Rosenbaum A, Zaranek AW, Church GM, Greely HT, Quake
SR, Altman RB, "Clinical evaluation incorporating
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140239.pdf
EFTA00612238Set 9
2012-12-0112p5,399w
EFTA00612247
Mark Jude Tramo, M.D. PhD. Curriculum vitae
56. Tramo MJ, Rosenbaum ER, Cariani PA, Hauser MD Differential responses of auditory cortex neurons
to natural and unnatural vocalizations in alert
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612238.pdf
EFTA01145708Set 9
2012-12-0112p5,389w
EFTA01145717
Mark Jude Tramo, M.D. PhD. Curriculum vitae
56. Tramo MJ, Rosenbaum ER, Cariani PA, Hauser MD Differential responses of auditory cortex neurons
to natural and unnatural vocalizations in alert
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145708.pdf
EFTA00163818Set 9
2025-09-0816p383w
Independent (09/06, Evans), The Intercept (09/05, Aaronson), Fox News (09/06, Miller), NPR
(09/06, Rosenbaum), Rolling Stone (09/06, Legaspi, Suebsaeng), and Telegraph (09/06, Millward). MSNBC (09/06,
Video) published broadcast coverage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163818.pdf