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Document Mentions (3 shared documents)
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stina ICitterman k. Dean Kretschmar 1. Michael Legamaro 16. All documents related to or referencing potential deponents in the Jane Doe, M. or E.W., cases used in connection with Investor meetings and/or general Investor solicitation into the Rothstein Ponzi Scheme. 17. Any employment agreemen
oquialism, discussion, conversation or agreement. C. "Plaintiff means =. (MI. v. Jeffrey Epstein, Palm Beach County Case #502008CA0280S1XXXXMB), E.W. (E.W. v. Jeffrey Epstein, Palm Beach County Case #502008CA0280S8XXXXIVIB), Jane Doe (Jane Doe v. Jeffrey Epstein, United States District Court Case
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 10. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffr
2 mentions1 same-page
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as g. Andrew Barnett 9 EFTA00722468 h. Bradley Edwards 15. All documents related to or referencing potential deponents in the Jane Doe,. or E.W., cases used in connection with Investor meetings and/or general Investor solicitatio the Rothstein Ponzi Scheme. 16. Any employment agreements or
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
2 mentions1 same-page
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oc 1063 Filed 10/13/10 Page 7 of 8 h. Bradley Edwards 15. All documents related to or referencing potential deponents in the Jane Doe, L.M. or E.W., cases used in connection with Investor meetings and/or general Investor solicitation into the Rothstein Ponzi Scheme. 16. Any employment agreemen
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
Sponsored
Mutual Connections (61)
Entities connected to both E.W. and the Rothstein Ponzi Scheme
George W. Bush
PERSON121 w/ E.W.·3 w/ the
Jeffrey Epstein
PERSON120 w/ E.W.·3 w/ the
Bradley Edwards
PERSON108 w/ E.W.·3 w/ the
SR
Scott Rothstein
PERSON101 w/ E.W.·3 w/ the
JD
Jane Doe
PERSON94 w/ E.W.·3 w/ the
JG
Jack Goldberger
PERSON93 w/ E.W.·3 w/ the
Kenneth Marra
PERSON56 w/ E.W.·3 w/ the
Alan Dershowitz
PERSON53 w/ E.W.·3 w/ the
Donald Trump
PERSON39 w/ E.W.·3 w/ the
the Southern District
LOCATION31 w/ E.W.·3 w/ the
Scarlett Johansson
PERSON29 w/ E.W.·3 w/ the
Palm Beach County
LOCATION28 w/ E.W.·3 w/ the
Bill Clinton
PERSON25 w/ E.W.·3 w/ the
LB
Leon Black
PERSON22 w/ E.W.·3 w/ the
Prince Andrew
PERSON21 w/ E.W.·3 w/ the
Marc Rich
PERSON21 w/ E.W.·3 w/ the
David Copperfield
PERSON20 w/ E.W.·3 w/ the
Michael Fisten
PERSON16 w/ E.W.·3 w/ the
WB
William Berger
PERSON16 w/ E.W.·3 w/ the
Bill Richardson
PERSON14 w/ E.W.·3 w/ the