Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
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
iry concerning Defendant R in's conduct, and to make appropriate recommendations to the Court \/ conceinaig any further investigation. Misuse of the Investor Trust Accounts y 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
Sponsored
Mutual Connections (246)
Entities connected to both Alan Sakowitz and the Investor Trust Accounts
SR
Scott Rothstein
PERSON11 w/ Alan·5 w/ the
Jeffrey Epstein
PERSON11 w/ Alan·5 w/ the
Kenneth Marra
PERSON10 w/ Alan·5 w/ the
Bradley Edwards
PERSON11 w/ Alan·4 w/ the
Luttier & Coleman
ORGANIZATION10 w/ Alan·5 w/ the
George W. Bush
PERSON10 w/ Alan·5 w/ the
JD
Jane Doe
PERSON10 w/ Alan·5 w/ the
WS
William Scherer
PERSON10 w/ Alan·4 w/ the
David Copperfield
PERSON10 w/ Alan·4 w/ the
LB
Leon Black
PERSON9 w/ Alan·5 w/ the
Bill Clinton
PERSON10 w/ Alan·4 w/ the
RRA/Rothstein
ORGANIZATION10 w/ Alan·4 w/ the
Judicial Circuit Court
ORGANIZATION10 w/ Alan·4 w/ the
Prince Andrew
PERSON10 w/ Alan·4 w/ the
Venezuela
LOCATION9 w/ Alan·5 w/ the
Donald Trump
PERSON10 w/ Alan·4 w/ the
Alan Dershowitz
PERSON10 w/ Alan·4 w/ the
Morocco
LOCATION9 w/ Alan·5 w/ the
FP
Frank Preve
PERSON10 w/ Alan·4 w/ the
TM
Tommy Mottola
PERSON10 w/ Alan·4 w/ the