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Document Mentions (4 shared documents)
2 mentions1 same-page
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Psalms" that she obtained from a religious store (DT 152:1-14). Under the circumstances, her claim for damages against EPSTEIN, one of L.M.'s many "Johns" during that same period, would be so incredible and certainly not likely to produce the extraordinary settlements promised to "RRA's investors."
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
2 mentions1 same-page
Page ?Same page
"Psalms" that she obtained from a religious store (DT 152:1-14). Under the circumstances, her claim for damages against EPSTEIN, one of ■.'s many "Johns" during that same period, would be so incredible and certainly not likely to produce the extraordinary settlements promised to "RRA's investors."
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
2 mentions1 same-page
Page ?Same page
Psalms" that she obtained from a religidus store (DT 152:1-14). Under the circumstances, her claim for damages against EPSTEIN, one of L.M.'s many "Johns" during that same period, would be so incredible and certainly not likely to produce the extraordinary settlements promised to "RRA's investors."
iry concerning Defendant R in's conduct, and to make appropriate recommendations to the Court \/ conceinaig any further investigation. Misuse of the Investor Trust Accounts y 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's
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2 mentions1 same-page
Page ?Same page
Psalms" that she obtained from a religious store (DT 152:1-14). Under the circumstances, her claim for damages against EPSTEIN, one of L.M.'s many "Johns" during that same period, would be so Incredible and certainly not likely to produce the extraordinary settlements promised to "RRA's investors."
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
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Mutual Connections (248)
Entities connected to both Johns and the Investor Trust Accounts
Jeffrey Epstein
PERSON52 w/ Johns·5 w/ the
George W. Bush
PERSON26 w/ Johns·5 w/ the
JD
Jane Doe
PERSON24 w/ Johns·5 w/ the
United States
LOCATION23 w/ Johns·5 w/ the
the Southern District
LOCATION20 w/ Johns·5 w/ the
Bradley Edwards
PERSON20 w/ Johns·4 w/ the
Prince Andrew
PERSON18 w/ Johns·4 w/ the
Marc Rich
PERSON16 w/ Johns·4 w/ the
Bill Richardson
PERSON15 w/ Johns·4 w/ the
SR
Scott Rothstein
PERSON13 w/ Johns·5 w/ the
LB
Leon Black
PERSON13 w/ Johns·5 w/ the
Bill Clinton
PERSON13 w/ Johns·4 w/ the
Scarlett Johansson
PERSON14 w/ Johns·2 w/ the
Palm Beach County
LOCATION11 w/ Johns·4 w/ the
BE
Berger
PERSON11 w/ Johns·4 w/ the
Joe Biden
PERSON9 w/ Johns·5 w/ the
Adler, P.A.
ORGANIZATION10 w/ Johns·4 w/ the
Samantha Power
PERSON9 w/ Johns·5 w/ the
Donald Trump
PERSON10 w/ Johns·4 w/ the
Dade County
LOCATION10 w/ Johns·4 w/ the