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on all issues so triable. By: ROBERT . CRITTON, JR., ESQ. Florida r No. 224162 EFTA00596523 Epstein v. RRA, et al. Page 36 [email protected] MICHAEL J. PIKE, ESQ. Florida Bar #617296 meikeebciclaw.com BURMAN, CRITION, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 ch, FL 33401 Fax: (Attorneys for Pl
nancial Holdings, Inc.; aa. CI07 LLC; ab. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment 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
2 mentions1 same-page
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ands Jury Trial on all issues so triable. By: ROBERT ►. CRITTON, JR., ESQ. Florida r No. 224162 EFTA00729438 Epstein v. PIRA, et al. Page 36 MICHAEL J. PIKE, ESQ. Florida Bar #617296 BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-2820 Fax: 561-253-01
nancial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and Investment 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
2 mentions1 same-page
Page ?Same page
all issues so triable. By: ROBERT pr. CRITTON, JR., ESQ. Florida r No. 224162 EFTA00795622 Epstein v. RRA, et al. Page 36 rcritabcIclaw.com MICHAEL J. PIKE, ESQ. Florida Bar #617296 moike bcfclaw.com BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-28
OVCU LLC; LLC; Broward F. Idings, Inc.; C107 W i LLC; CN14 CLILC; C127 LLC; + Ilirite. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment 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
Sponsored
2 mentions1 same-page
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: Jeffiey Epstein 250 Australian Avenue Suite 1400 West Palm Beach, FL 334101 Phone: (561) 659-8300 Fax: (561) 835-8691 Robert D. Critton, Jr., Michael J. Pike Attorney For: Jeffiey Epstein 515 North Flagler Drive Suite 400 West Palm Beach, FL 33401 Phone: (561) 842-2820 Fax: (561) 844-6929 Judith Ste
Financial Holdings, Inc.; aa. CI07 LW; ab. CI08 LW; ac. CII6 LLC; ad. CI27 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; alt DM Financial Holdings LLC; 29 EFTA00193879 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU
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Mutual Connections (245)
Entities connected to both Michael J. Pike and D & S Management and Investment LLC
Jeffrey Epstein
PERSON771 w/ Michael·7 w/ D
Bradley Edwards
PERSON555 w/ Michael·4 w/ D
JD
Jane Doe
PERSON552 w/ Michael·5 w/ D
Alan Dershowitz
PERSON354 w/ Michael·4 w/ D
Kenneth Marra
PERSON257 w/ Michael·5 w/ D
SR
Scott Rothstein
PERSON200 w/ Michael·7 w/ D
George W. Bush
PERSON168 w/ Michael·7 w/ D
Scarlett Johansson
PERSON168 w/ Michael·2 w/ D
MF
Maria Farmer
PERSON123 w/ Michael·2 w/ D
Rothstein Rosenfeldt Adler
ORGANIZATION113 w/ Michael·5 w/ D
United States
LOCATION93 w/ Michael·7 w/ D
Luttier & Coleman
ORGANIZATION93 w/ Michael·5 w/ D
Florida Bar
ORGANIZATION79 w/ Michael·6 w/ D
the Southern District
LOCATION54 w/ Michael·6 w/ D
LB
Leon Black
PERSON52 w/ Michael·7 w/ D
Palm Beach County
LOCATION52 w/ Michael·4 w/ D
Donald Trump
PERSON41 w/ Michael·4 w/ D
Lauderdale
LOCATION29 w/ Michael·5 w/ D
Prince Andrew
PERSON30 w/ Michael·4 w/ D
the United States District Court
ORGANIZATION29 w/ Michael·3 w/ D