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Document Mentions (4 shared documents)
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
0 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 Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NR
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
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 Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NR
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
0 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. JRCL LLC; ao. IS Management LLC; P aq. Judah LLC; ar. Kendall Sports Bar; 14 C:) as. Kip Hunter Marketing LLO at. NF Servicing
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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
0 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 Management II,C; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. N
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Mutual Connections (246)
Entities connected to both Alan Sakowitz and ILK3 LLC
SR
Scott Rothstein
PERSON11 w/ Alan·6 w/ ILK3
Jeffrey Epstein
PERSON11 w/ Alan·6 w/ ILK3
George W. Bush
PERSON10 w/ Alan·6 w/ ILK3
JD
Jane Doe
PERSON10 w/ Alan·5 w/ ILK3
Kenneth Marra
PERSON10 w/ Alan·5 w/ ILK3
Luttier & Coleman
ORGANIZATION10 w/ Alan·5 w/ ILK3
Morocco
LOCATION9 w/ Alan·6 w/ ILK3
LB
Leon Black
PERSON9 w/ Alan·6 w/ ILK3
Bradley Edwards
PERSON11 w/ Alan·4 w/ ILK3
Rosenfeldt
PERSON8 w/ Alan·6 w/ ILK3
Judicial Circuit Court
ORGANIZATION10 w/ Alan·4 w/ ILK3
TD Bank
ORGANIZATION9 w/ Alan·5 w/ ILK3
Prince Andrew
PERSON10 w/ Alan·4 w/ ILK3
Bill Clinton
PERSON10 w/ Alan·4 w/ ILK3
Alan Dershowitz
PERSON10 w/ Alan·4 w/ ILK3
FP
Frank Preve
PERSON10 w/ Alan·4 w/ ILK3
Venezuela
LOCATION9 w/ Alan·5 w/ ILK3
Donald Trump
PERSON10 w/ Alan·4 w/ ILK3
RRA/Rothstein
ORGANIZATION10 w/ Alan·4 w/ ILK3
Adler, P.A.
ORGANIZATION9 w/ Alan·5 w/ ILK3