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Document Mentions (4 shared documents)
2 mentions1 same-page
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ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
n the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of
2 mentions1 same-page
Page ?Same page
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
n the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of
2 mentions1 same-page
Page ?Same page
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
n the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, ned the approximate amount of $10,0
Sponsored
2 mentions1 same-page
Page ?Same page
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with,ROTHSTEIN as a potential investor in August.of 2009, but became suspicious. H
n the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of
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Mutual Connections (246)
Entities connected to both Alan Sakowitz and Dominion Bank
Jeffrey Epstein
PERSON11 w/ Alan·7 w/ Dominion
SR
Scott Rothstein
PERSON11 w/ Alan·7 w/ Dominion
George W. Bush
PERSON10 w/ Alan·7 w/ Dominion
LB
Leon Black
PERSON9 w/ Alan·7 w/ Dominion
Morocco
LOCATION9 w/ Alan·7 w/ Dominion
Venezuela
LOCATION9 w/ Alan·6 w/ Dominion
Luttier & Coleman
ORGANIZATION10 w/ Alan·5 w/ Dominion
Bradley Edwards
PERSON11 w/ Alan·4 w/ Dominion
Adler, P.A.
ORGANIZATION9 w/ Alan·6 w/ Dominion
Kenneth Marra
PERSON10 w/ Alan·5 w/ Dominion
Rosenfeldt
PERSON8 w/ Alan·7 w/ Dominion
JD
Jane Doe
PERSON10 w/ Alan·5 w/ Dominion
Donald Trump
PERSON10 w/ Alan·4 w/ Dominion
WS
William Scherer
PERSON10 w/ Alan·4 w/ Dominion
David Copperfield
PERSON10 w/ Alan·4 w/ Dominion
Florida Bar
ORGANIZATION8 w/ Alan·6 w/ Dominion
United States
LOCATION7 w/ Alan·7 w/ Dominion
TM
Tommy Mottola
PERSON10 w/ Alan·4 w/ Dominion
TD Bank
ORGANIZATION9 w/ Alan·5 w/ Dominion
Prince Andrew
PERSON10 w/ Alan·4 w/ Dominion