Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00596496 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve
nt LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. 1DNL GEAH LLC; an. ILK3 LLC; ao. IS Mana
2 mentions1 same-page
Page ?Same page
in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00729411 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve
nt LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings I AC; al. GHWI. LLC; am. IDNL GEAR LLC; an. ILK3 LLC; ao. IS Man
2 mentions1 same-page
Page ?Same page
in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve
t LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; (11. ap. JR
Sponsored
2 mentions1 same-page
Page ?Same page
in there." In fact, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Epstein RRA, et al, Page 9 Spinosa, Kerstetter, Rosanne Caretsky and Frank Preve asserting
LLC; ah. 13.1B Financial Holdings LLC; 29 EFTA00223332 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Mana
Sponsored
Mutual Connections (246)
Entities connected to both Debra Villegas and DYMMU LLC
SR
Scott Rothstein
PERSON12 w/ Debra·7 w/ DYMMU
Jeffrey Epstein
PERSON10 w/ Debra·7 w/ DYMMU
George W. Bush
PERSON8 w/ Debra·7 w/ DYMMU
LB
Leon Black
PERSON7 w/ Debra·7 w/ DYMMU
Rosenfeldt
PERSON7 w/ Debra·7 w/ DYMMU
Morocco
LOCATION7 w/ Debra·7 w/ DYMMU
WE
Weston
PERSON7 w/ Debra·6 w/ DYMMU
Joe Biden
PERSON6 w/ Debra·7 w/ DYMMU
South Florida
LOCATION8 w/ Debra·5 w/ DYMMU
Donald Trump
PERSON9 w/ Debra·4 w/ DYMMU
Venezuela
LOCATION7 w/ Debra·6 w/ DYMMU
Bradley Edwards
PERSON9 w/ Debra·4 w/ DYMMU
JD
Jane Doe
PERSON8 w/ Debra·5 w/ DYMMU
RA
Russell Adler
PERSON9 w/ Debra·4 w/ DYMMU
Fort Lauderdale
LOCATION7 w/ Debra·6 w/ DYMMU
Adler, P.A.
ORGANIZATION7 w/ Debra·6 w/ DYMMU
United States
LOCATION5 w/ Debra·7 w/ DYMMU
Prince Andrew
PERSON8 w/ Debra·4 w/ DYMMU
Bill Clinton
PERSON8 w/ Debra·4 w/ DYMMU
Plantation
LOCATION6 w/ Debra·6 w/ DYMMU