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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
nts could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bai
nt LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 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 Mana
2 mentions1 same-page
Page ?Same page
nts could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bai
nt LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 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 Man
2 mentions1 same-page
Page ?Same page
nts could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bai
t LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 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. JR
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2 mentions1 same-page
Page ?Same page
nts could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein. Ploy ... as a showpiece as ba
LLC; ah. 13.1B Financial Holdings LLC; 29 EFTA00223332 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 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 Mana
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Mutual Connections (247)
Entities connected to both William Scherer and DYMMU LLC
SR
Scott Rothstein
PERSON31 w/ William·7 w/ DYMMU
Jeffrey Epstein
PERSON31 w/ William·7 w/ DYMMU
Bradley Edwards
PERSON30 w/ William·4 w/ DYMMU
George W. Bush
PERSON26 w/ William·7 w/ DYMMU
Alan Dershowitz
PERSON21 w/ William·4 w/ DYMMU
JD
Jane Doe
PERSON20 w/ William·5 w/ DYMMU
Kenneth Marra
PERSON19 w/ William·5 w/ DYMMU
LB
Leon Black
PERSON17 w/ William·7 w/ DYMMU
Lauderdale
LOCATION16 w/ William·5 w/ DYMMU
MF
Maria Farmer
PERSON19 w/ William·2 w/ DYMMU
United States
LOCATION13 w/ William·7 w/ DYMMU
Bill Clinton
PERSON16 w/ William·4 w/ DYMMU
Donald Trump
PERSON15 w/ William·4 w/ DYMMU
Morocco
LOCATION12 w/ William·7 w/ DYMMU
Luttier & Coleman
ORGANIZATION13 w/ William·5 w/ DYMMU
Rosenfeldt
PERSON11 w/ William·7 w/ DYMMU
David Copperfield
PERSON14 w/ William·4 w/ DYMMU
RRA/Rothstein
ORGANIZATION13 w/ William·4 w/ DYMMU
WE
Weston
PERSON10 w/ William·6 w/ DYMMU
Florida Bar
ORGANIZATION10 w/ William·6 w/ DYMMU