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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ct, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00596496 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting variou
C; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Do
2 mentions1 same-page
Page ?Same page
ct, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00729411 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting variou
ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Do
2 mentions1 same-page
Page ?Same page
ct, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting variou
NRI 11 LLC; v. NRI 15 E aw. NS Hoicling9L C; ax. PRCHLLC; ay, PK-Adventures LLC; PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00795653 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Do
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2 mentions1 same-page
Page ?Same page
ct, on November 20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Epstein RRA, et al, Page 9 Spinosa, Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegat
LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00223333 Case 0:09-cr-60331-JIC Document 1 Entered on FLED D
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Mutual Connections (247)
Entities connected to both Andrew Barnett and RRA Consulting Inc.
George W. Bush
PERSON13 w/ Andrew·7 w/ RRA
Jeffrey Epstein
PERSON13 w/ Andrew·7 w/ RRA
SR
Scott Rothstein
PERSON13 w/ Andrew·7 w/ RRA
Prince Andrew
PERSON13 w/ Andrew·4 w/ RRA
LB
Leon Black
PERSON8 w/ Andrew·7 w/ RRA
Morocco
LOCATION8 w/ Andrew·7 w/ RRA
Bradley Edwards
PERSON11 w/ Andrew·4 w/ RRA
Alan Dershowitz
PERSON10 w/ Andrew·4 w/ RRA
Kenneth Marra
PERSON9 w/ Andrew·5 w/ RRA
TD Bank
ORGANIZATION9 w/ Andrew·5 w/ RRA
JD
Jane Doe
PERSON9 w/ Andrew·5 w/ RRA
Bill Clinton
PERSON10 w/ Andrew·4 w/ RRA
Marc Rich
PERSON10 w/ Andrew·4 w/ RRA
Rosenfeldt
PERSON7 w/ Andrew·7 w/ RRA
Michael Fisten
PERSON10 w/ Andrew·4 w/ RRA
Venezuela
LOCATION8 w/ Andrew·6 w/ RRA
TM
Tommy Mottola
PERSON9 w/ Andrew·4 w/ RRA
Palm Beach County
LOCATION9 w/ Andrew·4 w/ RRA
Fort Lauderdale
LOCATION7 w/ Andrew·6 w/ RRA
RA
Russell Adler
PERSON9 w/ Andrew·4 w/ RRA