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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
RSA I 1' Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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
RSA 116 Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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
RSA 1l'" Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 • bs. WAW bt. It WW 7 LLC; 7 W 8 LLC; WAWW
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
RSA 11* Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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Mutual Connections (246)
Entities connected to both Alan Sakowitz and Walter Industries LLC
Jeffrey Epstein
PERSON11 w/ Alan·7 w/ Walter
SR
Scott Rothstein
PERSON11 w/ Alan·7 w/ Walter
George W. Bush
PERSON10 w/ Alan·7 w/ Walter
LB
Leon Black
PERSON9 w/ Alan·7 w/ Walter
Morocco
LOCATION9 w/ Alan·7 w/ Walter
Venezuela
LOCATION9 w/ Alan·6 w/ Walter
Luttier & Coleman
ORGANIZATION10 w/ Alan·5 w/ Walter
Bradley Edwards
PERSON11 w/ Alan·4 w/ Walter
Adler, P.A.
ORGANIZATION9 w/ Alan·6 w/ Walter
Kenneth Marra
PERSON10 w/ Alan·5 w/ Walter
Rosenfeldt
PERSON8 w/ Alan·7 w/ Walter
JD
Jane Doe
PERSON10 w/ Alan·5 w/ Walter
Donald Trump
PERSON10 w/ Alan·4 w/ Walter
WS
William Scherer
PERSON10 w/ Alan·4 w/ Walter
David Copperfield
PERSON10 w/ Alan·4 w/ Walter
Florida Bar
ORGANIZATION8 w/ Alan·6 w/ Walter
United States
LOCATION7 w/ Alan·7 w/ Walter
TM
Tommy Mottola
PERSON10 w/ Alan·4 w/ Walter
TD Bank
ORGANIZATION9 w/ Alan·5 w/ Walter
Prince Andrew
PERSON10 w/ Alan·4 w/ Walter