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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
rtainment LLC; 30 EFTA00596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. 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.
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
ertainment LLC; 30 EFTA00729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. 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.
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
rtainment LLC; 30 EFTA00795653 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be. 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.
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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
rtainment LLC; 30 EFTA00223333 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be. 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.
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Mutual Connections (247)
Entities connected to both Andrew Barnett and RW Collections LLC
George W. Bush
PERSON13 w/ Andrew·7 w/ RW
Jeffrey Epstein
PERSON13 w/ Andrew·7 w/ RW
SR
Scott Rothstein
PERSON13 w/ Andrew·7 w/ RW
Prince Andrew
PERSON13 w/ Andrew·4 w/ RW
LB
Leon Black
PERSON8 w/ Andrew·7 w/ RW
Morocco
LOCATION8 w/ Andrew·7 w/ RW
Bradley Edwards
PERSON11 w/ Andrew·4 w/ RW
Alan Dershowitz
PERSON10 w/ Andrew·4 w/ RW
Kenneth Marra
PERSON9 w/ Andrew·5 w/ RW
TD Bank
ORGANIZATION9 w/ Andrew·5 w/ RW
JD
Jane Doe
PERSON9 w/ Andrew·5 w/ RW
Bill Clinton
PERSON10 w/ Andrew·4 w/ RW
Marc Rich
PERSON10 w/ Andrew·4 w/ RW
Rosenfeldt
PERSON7 w/ Andrew·7 w/ RW
Michael Fisten
PERSON10 w/ Andrew·4 w/ RW
Venezuela
LOCATION8 w/ Andrew·6 w/ RW
TM
Tommy Mottola
PERSON9 w/ Andrew·4 w/ RW
Palm Beach County
LOCATION9 w/ Andrew·4 w/ RW
Fort Lauderdale
LOCATION7 w/ Andrew·6 w/ RW
RA
Russell Adler
PERSON9 w/ Andrew·4 w/ RW