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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
L 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. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Fo
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
L 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. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family
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
n. 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; ax. PRCHLLC; ay, PK-Adventures LLC; PK's Wild Ride Ltd; ba. Rothstein Family Fo
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
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. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Fou
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Mutual Connections (246)
Entities connected to both Debra Villegas and NF Servicing LLC
SR
Scott Rothstein
PERSON12 w/ Debra·7 w/ NF
Jeffrey Epstein
PERSON10 w/ Debra·7 w/ NF
George W. Bush
PERSON8 w/ Debra·7 w/ NF
LB
Leon Black
PERSON7 w/ Debra·7 w/ NF
Rosenfeldt
PERSON7 w/ Debra·7 w/ NF
Morocco
LOCATION7 w/ Debra·7 w/ NF
WE
Weston
PERSON7 w/ Debra·6 w/ NF
Joe Biden
PERSON6 w/ Debra·7 w/ NF
South Florida
LOCATION8 w/ Debra·5 w/ NF
Donald Trump
PERSON9 w/ Debra·4 w/ NF
Venezuela
LOCATION7 w/ Debra·6 w/ NF
Bradley Edwards
PERSON9 w/ Debra·4 w/ NF
JD
Jane Doe
PERSON8 w/ Debra·5 w/ NF
RA
Russell Adler
PERSON9 w/ Debra·4 w/ NF
Fort Lauderdale
LOCATION7 w/ Debra·6 w/ NF
Adler, P.A.
ORGANIZATION7 w/ Debra·6 w/ NF
United States
LOCATION5 w/ Debra·7 w/ NF
Prince Andrew
PERSON8 w/ Debra·4 w/ NF
Bill Clinton
PERSON8 w/ Debra·4 w/ NF
Plantation
LOCATION6 w/ Debra·6 w/ NF