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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
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
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
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
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
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
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
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 Alan Sakowitz and Judah LLC
Jeffrey Epstein
PERSON11 w/ Alan·7 w/ Judah
SR
Scott Rothstein
PERSON11 w/ Alan·7 w/ Judah
George W. Bush
PERSON10 w/ Alan·7 w/ Judah
LB
Leon Black
PERSON9 w/ Alan·7 w/ Judah
Morocco
LOCATION9 w/ Alan·7 w/ Judah
Venezuela
LOCATION9 w/ Alan·6 w/ Judah
Luttier & Coleman
ORGANIZATION10 w/ Alan·5 w/ Judah
Bradley Edwards
PERSON11 w/ Alan·4 w/ Judah
Adler, P.A.
ORGANIZATION9 w/ Alan·6 w/ Judah
Kenneth Marra
PERSON10 w/ Alan·5 w/ Judah
Rosenfeldt
PERSON8 w/ Alan·7 w/ Judah
JD
Jane Doe
PERSON10 w/ Alan·5 w/ Judah
Donald Trump
PERSON10 w/ Alan·4 w/ Judah
WS
William Scherer
PERSON10 w/ Alan·4 w/ Judah
David Copperfield
PERSON10 w/ Alan·4 w/ Judah
Florida Bar
ORGANIZATION8 w/ Alan·6 w/ Judah
United States
LOCATION7 w/ Alan·7 w/ Judah
TM
Tommy Mottola
PERSON10 w/ Alan·4 w/ Judah
TD Bank
ORGANIZATION9 w/ Alan·5 w/ Judah
Prince Andrew
PERSON10 w/ Alan·4 w/ Judah