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
C; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Do
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
ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Do
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
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 Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00795653 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Do
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; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00223333 Case 0:09-cr-60331-JIC Document 1 Entered on FLED D
Sponsored
Mutual Connections (246)
Entities connected to both Debra Villegas and RRA Consulting Inc.
SR
Scott Rothstein
PERSON12 w/ Debra·7 w/ RRA
Jeffrey Epstein
PERSON10 w/ Debra·7 w/ RRA
George W. Bush
PERSON8 w/ Debra·7 w/ RRA
LB
Leon Black
PERSON7 w/ Debra·7 w/ RRA
Rosenfeldt
PERSON7 w/ Debra·7 w/ RRA
Morocco
LOCATION7 w/ Debra·7 w/ RRA
WE
Weston
PERSON7 w/ Debra·6 w/ RRA
Joe Biden
PERSON6 w/ Debra·7 w/ RRA
South Florida
LOCATION8 w/ Debra·5 w/ RRA
Donald Trump
PERSON9 w/ Debra·4 w/ RRA
Venezuela
LOCATION7 w/ Debra·6 w/ RRA
Bradley Edwards
PERSON9 w/ Debra·4 w/ RRA
JD
Jane Doe
PERSON8 w/ Debra·5 w/ RRA
RA
Russell Adler
PERSON9 w/ Debra·4 w/ RRA
Fort Lauderdale
LOCATION7 w/ Debra·6 w/ RRA
Adler, P.A.
ORGANIZATION7 w/ Debra·6 w/ RRA
United States
LOCATION5 w/ Debra·7 w/ RRA
Prince Andrew
PERSON8 w/ Debra·4 w/ RRA
Bill Clinton
PERSON8 w/ Debra·4 w/ RRA
Plantation
LOCATION6 w/ Debra·6 w/ RRA