esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
2,560 results for “
"Rothstein"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01849459
Dataset 10
2p
603w
Subject:
Rothstein
To:
jeevacation mail.com[
[email protected]
]
…Financially Distressed Companies File Sharing Crimes Fraud Corporate Crime Legal Service Business Enterprises Investments Entertainment Events Theft
Rothstein
Rosenfeldt Adler Scott
Rothstein
Fort Lauderdale Mergers, Acquisitions and Takeovers The lawsuit brought in U.S. Bankruptcy Court in Fort Lauderdale is the latest in a series of "clawback" cases brought by the legal team for bankruptcy trustee Herbert Stettin. Video: Heirloom necklace stolen off logger's neck Stettin's attorneys allege Boden was a co-conspirator in
Rothstein
's Ponzi scheme…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849459.pdf
EFTA01990636
Dataset 10
2011-10-27
2p
599w
Subject:
Rothstein
To:
[email protected]
[
[email protected]
]:
…Financially Distressed Companies File Sharing Crimes Fraud Corporate Crime Legal Service Business Enterprises Investments Entertainment Events Theft
Rothstein
Rosenfeldt Adler Scott
Rothstein
Fort Lauderdale Mergers, Acquisitions and Takeovers The lawsuit brought in U.S. Bankruptcy Court in Fort Lauderdale is the latest in a series of "clawback" cases brought by the legal team for bankruptcy trustee Herbert Stettin. Video: Heirloom necklace stolen off jogger's neck Stettin's attorneys allege Boden was a co-conspirator in
Rothstein
's Ponzi scheme…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990636.pdf
EFTA02723922
Dataset 11
2013-01-28
1p
148w
Subject:
Rothstein
From:
drsra
To:
[email protected]
[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
…Mon 1/28/2013 7:38:58 PM Subject:
Rothstein
The person who was falsely arrested and sexually assaulted by Broward Sheriff Officers working for her ex-husband and
Rothstein
has been outed a blog, not by actions of her own. The two officers involved have been suspended by the newly elected Sheriff and my sources tell me they will be arrested soon. One deputy, Poole, was
Rothstein
's muscle who supposedly helped blackmail people using prostitutes supplied by
Rothstein
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723922.pdf
EFTA00687537
Dataset 9
2011-10-28
1p
570w
Subject:
Rothstein
To:
jeevacationgginail.corn
…$1 million he received while working at the
Rothstein
Rosenfeldt Adler law firm and an additional $36.7 million in damages. • Topics • Trials • Litigation • Bankrupt • See more topics » The lawsuit brought in U.S. Bankruptcy Court in Fort Lauderdale is the latest in a series of "clawback" cases brought by the legal team for bankruptcy trustee Herbert Stettin. Video: Heirloom necklace stolen off jogger's neck Stettin's attorneys allege Boden was a co-conspirator in
Rothstein
's Ponzi scheme…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687537.pdf
EFTA00699830
Dataset 9
2013-01-28
1p
153w
Subject:
Rothstein
From:
drsra <=I >
To:
Jeffrey Epstein <
[email protected]
>
…
Rothstein
Date: Mon, 28 Jan 2013 19:38:58 +0000 The person who was falsely arrested and sexually assaulted by Broward Sheriff Officers working for her ex- husband and
Rothstein
has been outed a blog, not by actions of her own. The two officers involved have been suspended by the newly elected Sheriff and my sources tell me they will be arrested soon. One deputy, Poole, was
Rothstein
's muscle who supposedly helped blackmail people using prostitutes supplied by
Rothstein
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00699830.pdf
EFTA00683124
Dataset 9
2011-05-29
1p
119w
Subject:
Rothstein
From:
"Jackie Perczek" <
To:
"Howard SREBNICK" < > "Ro BLACK"
…< > "Ro BLACK" >, "Scott Kornspan" < Subject:
Rothstein
Date: Sun, 29 May 2011 14:44:09 +0000 Attachments: Rothsteinlndictment.pdf; RothsteinDocketSheet.pdf Attached are the
Rothstein
Information and docket sheet. I am out of town starting tomorrow, so anything you need from Pacer, Eva can help you. >>> From: Scott Kornspan To: Roy BLACK, Howard SREBNICK, ladde Perczek Date: 5/29/2011 9:41 AM Subject: Re:
Rothstein
Jackie, the 4 Informations should be available on Pacer. Original…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683124.pdf
EFTA02174977
Dataset 10
2012-02-01
1p
56w
Subject:
Alarm - Remind D: Fowler has received notice that our renewed motion to depose
Rothstein
To: From: Sent: Wed 2/1/2012 2:27:41 PM Subject: Alarm - Remind D: Fowler has received notice that our renewed motion to depose
Rothstein
will be heard TODAY Feb 1 February 1, 2012 6:30 AM : Remind D: Fowler has received notice that our renewed motion to depose
Rothstein
will be heard TODAY Feb 1 EFTA_R1_00860905 EFTA02174977
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174977.pdf
EFTA02175185
Dataset 10
2012-01-27
1p
57w
Subject:
Alarm - Remind D: Fowler has received notice that our renewed motion to depose
Rothstein
From:
Lesley Groff
To: From: Lesley Groff Sent: Thur 2/2/2012 2:00:08 PM Subject: Alarm - Remind D: Fowler has received notice that our renewed motion to depose
Rothstein
will be heard on Feb 1 January 27, 2012 5:00 AM Remind D: Fowler has received notice that our renewed motion to depose
Rothstein
will be heard on Feb 1 EFTA_R1_00861531 EFTA02175185
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175185.pdf
EFTA02024008
Dataset 10
2011-06-21
1p
100w
Subject:
Up to 2 dozen more
Rothstein
co-conspirators face arrests
From:
drsra
To:
jeeyacation©gmail.com[jeeyacationepgmail.com]; Jeffrey Epstein[jeeyacationfpgmail.com]
…2011 3:45:40 PM Subject Fw: Up to 2 dozen more
Rothstein
co-conspirators face arrests Thought you would be interested. --- On Tue, 6/21/11,
[email protected]
virsra@bellsouthenet> wrote: From: dimliolimitiontSimaindimitionle Subject: Up to 2 dozen more
Rothstein
co-conspirators face arrests To: us bldelAwILWUtUaRel Date: Tuesday, June 21, 2011, I I :44 AM http://www.palmbeachvost.cominews/up-to-2-dozen-more-
rothstein
-co-conviratoi.- 1552462.html#,TgC8ZgZinZOc:email This message was sent by drsra…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02024008.pdf
EFTA02157070
Dataset 10
2012-10-15
1p
102w
Subject:
Reminder: remind JE 8D: Notice of Special Hearing in the
Rothstein
,... c Mon Oct 15 7am -
From:
Google Calendar
To: From: Google Calendar Sent: Mon 10/15/2012 10:50:07 AM Subject: Reminder: remind JE 8D: Notice of Special Hearing in the
Rothstein
,... c Mon Oct 15 7am - 7:30am C) more details s remind JE &D: Notice of Special Hearing in the
Rothstein
, Edwards case at 9:45am on Oct. 22nd in PB Mon Oct 15 7am — 7:30am Eastern Time Calendar Who organizer Invitation from Goodie Calendar You are receiving this email at the accoun because…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157070.pdf
EFTA02156565
Dataset 10
2012-10-15
1p
56w
Subject:
Alert - remind JE 8.0: Notice of Special Hearing in the
Rothstein
, Edwards case at 9:45am on
To: From: Sent: Mon 10/22/2012 1:10:49 PM Subject: Alert - remind JE 8.0: Notice of Special Hearing in the
Rothstein
, Edwards case at 9:45am on Oct. 22nd in PB October 15, 2012 7:00 AM : remind JE &D: Notice of Special Hearing in the
Rothstein
, Edwards case at 9:45am on Oct. 22nd in PB EFTA_R1_00825710 EFTA02156565
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156565.pdf
EFTA02156619
Dataset 10
2012-10-19
1p
56w
Subject:
Alert - remind JE &D: Notice of Special Hearing in the
Rothstein
, Edwards case at 9:45am on
To: From: Sent: Mon 10/22/2012 1:10:57 PM Subject: Alert - remind JE &D: Notice of Special Hearing in the
Rothstein
, Edwards case at 9:45am on Oct. 22nd in PB October 19, 2012 7:00 AM : remind JE &D: Notice of Special Hearing in the
Rothstein
, Edwards case at 9:45am on Oct. 22nd in PB EFTA_R1_00825792 EFTA02156619
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156619.pdf
EFTA02157947
Dataset 10
2012-10-03
1p
54w
Subject:
Alert - remind JE &D: Notice of Special Hearing in the
Rothstein
, case at 9:45am on
To: From: Sent Wed 10/3/2012 9:39:13 PM Subject: Alert - remind JE &D: Notice of Special Hearing in the
Rothstein
, case at 9:45am on Oct. 22nd in PB October 3, 2012 5:30 AM : remind JE &D: Notice of Special Hearing in the
Rothstein
, case at 9:45am on Oct. 22nd in PB EFTA_R1_00829080 EFTA02157947
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157947.pdf
EFTA02157352
Dataset 10
2012-10-10
1p
102w
Subject:
Reminder: remind JE 8D: Notice of Special Hearing in the
Rothstein
,... c Wed Oct 10 7am -
From:
Google Calendar
To: From: Google Calendar Sent: Wed 10/10/2012 10:49:59 AM Subject: Reminder: remind JE 8D: Notice of Special Hearing in the
Rothstein
,... c Wed Oct 10 7am - 7:30am more details s remind JE &D: Notice of Special Hearing in the
Rothstein
, Edwards case at 9:45am on Oct. 22nd in PB When Wed Oct 10 7am - 7:30am Eastern Time Calendar Who organizer Invitation from Goodie Calendar You are receiving this email at the accoun. ecause…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157352.pdf
EFTA02175733
Dataset 10
2012-01-12
1p
45w
Subject:
Alarm - Remind Darren: Jan. 12 Deadline to file Application to Depose
Rothstein
From:
Lesley Groff
To:
Lesley Groff Lesley
To: Lesley Groff Lesley From: Lesley Groff Sent: Thur 1/26/2012 2:03:45 PM Subject: Alarm - Remind Darren: Jan. 12 Deadline to file Application to Depose
Rothstein
January 12, 2012 7:00 AM : Remind Darren: Jan. 12 Deadline to file Application to Depose
Rothstein
EFTA_R1_00862460 EFTA02175733
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175733.pdf
EFTA02175896
Dataset 10
2012-01-25
1p
55w
Subject:
Alarm - Remind D: Fowler has received notice that our renewed motion to depose
Rothstein
To: From: Sent: Wed 1/2512012 8:50:00 PM Subject: Alarm - Remind D: Fowler has received notice that our renewed motion to depose
Rothstein
will be heard on Feb 1 January 25, 2012 4:00 PM Remind D: Fowler has received notice that our renewed motion to depose
Rothstein
will be heard on Feb 1 EFTA_R1_00862767 EFTA02175896
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175896.pdf
EFTA02167547
Dataset 10
2012-06-14
1p
105w
Subject:
Reminder: remind JE 8D: Jack and Tonja will be taking
Rothstein
's d... t Thu Jun 14 6am -
From:
Google Calendar
To:
Lesley Grof
To: Lesley Grof From: Google Calendar Sent: Thur 6/14/2012 9:49:45 AM Subject: Reminder: remind JE 8D: Jack and Tonja will be taking
Rothstein
's d... t Thu Jun 14 6am - 6:30am more details ), remind JE &D: Jack and Tonja will be taking
Rothstein
's depo on Thursday, June 14, When Thu Jun 14 Gam — 6:30am Eastern Time Calendar Who Lesley Groff organizer invitation from Goodie Calendar You are receiving this email at the account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167547.pdf
EFTA02157232
Dataset 10
2012-10-03
1p
56w
Subject:
Alert - remind JE &D: Notice of Special Hearing in the
Rothstein
, Edwards case at 9:45am on
To: From: Sent: Wed 10/3/2012 1:49:53 PM Subject: Alert - remind JE &D: Notice of Special Hearing in the
Rothstein
, Edwards case at 9:45am on Oct. 22nd in PB October 3, 2012 5:30 AM : remind JE SD: Notice of Special Hearing in the
Rothstein
, Edwards case at 9:45am on Oct. 22nd in PB EFTA_R1_00827332 EFTA02157232
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157232.pdf
EFTA02157704
Dataset 10
2012-10-10
1p
52w
Subject:
Alert - remind JE &D: Notice of Special Hearing in the
Rothstein
, Edwards case at 9:45am on
To: From: Sent: Subject: Alert - remind JE &D: Notice of Special Hearing in the
Rothstein
, Edwards case at 9:45am on Oct. 22nd in PB October 10, 2012 7:00 AM : remind JE &D: Notice of Special Hearing in the
Rothstein
, Edwards case at 9:45am on Oct. 22nd in PB EFTA_R1_00828441 EFTA02157704
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157704.pdf
EFTA02435636
Dataset 11
2009-11-21
1p
32w
Subject:
Palm Beach Post : Bank helped
Rothstein
in fraud scheme, lawsuit alleges
From:
Story Cowles
To:
Jeffrey Epsteinfleeyacation©gmail.com]
To: Jeffrey Epsteinfleeyacation©gmail.com] From: Story Cowles Sent: Sat 11/21/2009 5:22:09 PM Subject: Palm Beach Post : Bank helped
Rothstein
in fraud scheme, lawsuit alleges http://m.pbpost.com/pbpost/db_15131/contentdetail.htm?contentguid=242893ux&src=ca t Sent from Story's iPhone EFTA_R1_01507768 EFTA02435636
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435636.pdf
1–20 of 2,560 results · page 1 of 128
«
←
1
2
…
128
→
»
Results by Dataset
2,560 total
Set 8
5
Set 9
2,111
Set 10
338
Set 11
106