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Document Mentions (4 shared documents)
2 mentions1 same-page
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Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David Boden, Debbie Villegas, Andrew Bamett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about the number of cases/
RSA I 1' Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
2 mentions1 same-page
Page ?Same page
Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David Boden, Debbie Villegas, Andrew Barnett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about the number of cases/
RSA 116 Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
2 mentions1 same-page
Page ?Same page
l Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David an, ebbie Villegas, Andrew Barnett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about the number of cases/
RSA 1l'" Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 • bs. WAW bt. It WW 7 LLC; 7 W 8 LLC; WAWW
Sponsored
2 mentions1 same-page
Page ?Same page
Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David Baden, Debbie Villegas, Andrew Bamett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about the number of cases/
RSA 11* Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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Mutual Connections (247)
Entities connected to both Kenneth Jenne and Walter Industries LLC
Jeffrey Epstein
PERSON14 w/ Kenneth·7 w/ Walter
SR
Scott Rothstein
PERSON14 w/ Kenneth·7 w/ Walter
George W. Bush
PERSON13 w/ Kenneth·7 w/ Walter
LB
Leon Black
PERSON13 w/ Kenneth·7 w/ Walter
Alan Dershowitz
PERSON14 w/ Kenneth·4 w/ Walter
Bradley Edwards
PERSON14 w/ Kenneth·4 w/ Walter
JD
Jane Doe
PERSON13 w/ Kenneth·5 w/ Walter
WB
William Berger
PERSON14 w/ Kenneth·4 w/ Walter
Prince Andrew
PERSON14 w/ Kenneth·4 w/ Walter
Kenneth Marra
PERSON13 w/ Kenneth·5 w/ Walter
Marc Rich
PERSON13 w/ Kenneth·4 w/ Walter
Michael Fisten
PERSON12 w/ Kenneth·4 w/ Walter
Bill Richardson
PERSON11 w/ Kenneth·4 w/ Walter
David Copperfield
PERSON11 w/ Kenneth·4 w/ Walter
Bill Clinton
PERSON11 w/ Kenneth·4 w/ Walter
Donald Trump
PERSON11 w/ Kenneth·4 w/ Walter
Morocco
LOCATION8 w/ Kenneth·7 w/ Walter
TM
Tommy Mottola
PERSON10 w/ Kenneth·4 w/ Walter
Palm Beach County
LOCATION10 w/ Kenneth·4 w/ Walter
United States
LOCATION7 w/ Kenneth·7 w/ Walter