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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
e LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. 1DNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRC
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
LLC; ak. Full Circle Trademark Holdings I AC; al. GHWI. LLC; am. IDNL GEAR LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. P
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
ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; (11. ap. JRCL LLC; ao. IS Management LLC; P aq. Judah LLC; ar. Kendall Sports Bar; 14 C:) as. Kip Hunter Marketing LLO at. NF Servicing LLC; a lect au. NRI 11 LLC; v. NRI 15 E aw. NS Hoicling9L C
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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; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Management II,C; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. P
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Mutual Connections (246)
Entities connected to both Debra Villegas and Judah LLC
SR
Scott Rothstein
PERSON12 w/ Debra·7 w/ Judah
Jeffrey Epstein
PERSON10 w/ Debra·7 w/ Judah
George W. Bush
PERSON8 w/ Debra·7 w/ Judah
LB
Leon Black
PERSON7 w/ Debra·7 w/ Judah
Rosenfeldt
PERSON7 w/ Debra·7 w/ Judah
Morocco
LOCATION7 w/ Debra·7 w/ Judah
WE
Weston
PERSON7 w/ Debra·6 w/ Judah
Joe Biden
PERSON6 w/ Debra·7 w/ Judah
South Florida
LOCATION8 w/ Debra·5 w/ Judah
Donald Trump
PERSON9 w/ Debra·4 w/ Judah
Venezuela
LOCATION7 w/ Debra·6 w/ Judah
Bradley Edwards
PERSON9 w/ Debra·4 w/ Judah
JD
Jane Doe
PERSON8 w/ Debra·5 w/ Judah
RA
Russell Adler
PERSON9 w/ Debra·4 w/ Judah
Fort Lauderdale
LOCATION7 w/ Debra·6 w/ Judah
Adler, P.A.
ORGANIZATION7 w/ Debra·6 w/ Judah
United States
LOCATION5 w/ Debra·7 w/ Judah
Prince Andrew
PERSON8 w/ Debra·4 w/ Judah
Bill Clinton
PERSON8 w/ Debra·4 w/ Judah
Plantation
LOCATION6 w/ Debra·6 w/ Judah