""Scott Rothstein Partners Probed"" — Epstein Files Search

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3 results for “"Scott Rothstein Partners Probed"”

EFTA00583952Set 9

2010-03-2330p9,571w

connection with the Ponzi Scheme. [Cite Epstein Affidavit]; Miami Herald, Scott Rothstein Scandal: Scott Rothstein Partners Probed (January 14, 2010)("The Florida Bar is investigating at least 35 former senior

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00583952.pdf

EFTA00619811Set 9

2017-06-3017p5,616w

Ponzi Scheme. See Epstein Affidavit, See also, e.g., Miami Herald, Scott Rothstein Scandal: Scott Rothstein Partners Probed (January 14, 2010)("The Florida Bar is investigating at least 35 former senior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619811.pdf

EFTA00799339Set 9

2010-03-2326p8,044w

connection with the Ponzi Scheme. [Cite Epstein Affidavit]; Miami Herald, Scott Rothstein Scandal: Scott Rothstein Partners Probed (January 14, 2010)("The Florida Bar is investigating at least 35 former senior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799339.pdf

March 2010

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Results by Dataset3 total

Set 9

3