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162 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 Plaintiff) EFTA00596524 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket
jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (-12) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
2 mentions1 same-page
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TTON, 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: 561-253-0154 (Attorneys for Plaintiff) EFTA00729439 Case 0:09-cr-6033
jewelry•, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
2 mentions1 same-page
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d. EFTA00193796 Epstein'. RRA, et al. Page 36 rcritebciclaw.com MICHAEL J. PIKE, ESQ. Florida Bar #617296 mpikeObcIclaw.com BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-2820 Fax: 561-253-0154 (Attorneys for Plaintiff) EFTA00193797 Case 0:09-cr-6033
f jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or about
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2 mentions1 same-page
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triable. By: ROBERT p. CRITTON, JR., ESQ. Florida r No. 224162 EFTA00223302 Epstein J RRA, et al. Page 36 MICHAEL J SQ. BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 h, FL 33401 Fax: (Attorneys for Plaintiff) EFTA00223303 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket
eces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; 3 pieces sports memorabilia seized on or about Mond
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Mutual Connections (246)
Entities connected to both Luttier & Coleman and DuPont Lighters
Jeffrey Epstein
PERSON211 w/ Luttier·6 w/ DuPont
Kenneth Marra
PERSON112 w/ Luttier·4 w/ DuPont
JD
Jane Doe
PERSON110 w/ Luttier·4 w/ DuPont
Alan Dershowitz
PERSON108 w/ Luttier·4 w/ DuPont
George W. Bush
PERSON102 w/ Luttier·6 w/ DuPont
Bradley Edwards
PERSON97 w/ Luttier·4 w/ DuPont
MP
Michael J. Pike
PERSON93 w/ Luttier·3 w/ DuPont
SR
Scott Rothstein
PERSON84 w/ Luttier·6 w/ DuPont
United States
LOCATION40 w/ Luttier·6 w/ DuPont
MF
Maria Farmer
PERSON39 w/ Luttier·2 w/ DuPont
Palm Beach County
LOCATION32 w/ Luttier·4 w/ DuPont
the Southern District
LOCATION27 w/ Luttier·5 w/ DuPont
Rothstein Rosenfeldt Adler
ORGANIZATION28 w/ Luttier·4 w/ DuPont
Florida Bar
ORGANIZATION26 w/ Luttier·5 w/ DuPont
Boca Raton
LOCATION22 w/ Luttier·6 w/ DuPont
E.
E.W.
PERSON26 w/ Luttier·2 w/ DuPont
LB
Leon Black
PERSON22 w/ Luttier·6 w/ DuPont
Donald Trump
PERSON24 w/ Luttier·4 w/ DuPont
Lauderdale
LOCATION21 w/ Luttier·5 w/ DuPont
Rosenfeldt
PERSON19 w/ Luttier·5 w/ DuPont