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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
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
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
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
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
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
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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
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 Andrew Barnett and Walter Industries LLC
George W. Bush
PERSON13 w/ Andrew·7 w/ Walter
Jeffrey Epstein
PERSON13 w/ Andrew·7 w/ Walter
SR
Scott Rothstein
PERSON13 w/ Andrew·7 w/ Walter
Prince Andrew
PERSON13 w/ Andrew·4 w/ Walter
LB
Leon Black
PERSON8 w/ Andrew·7 w/ Walter
Morocco
LOCATION8 w/ Andrew·7 w/ Walter
Bradley Edwards
PERSON11 w/ Andrew·4 w/ Walter
Alan Dershowitz
PERSON10 w/ Andrew·4 w/ Walter
Kenneth Marra
PERSON9 w/ Andrew·5 w/ Walter
TD Bank
ORGANIZATION9 w/ Andrew·5 w/ Walter
JD
Jane Doe
PERSON9 w/ Andrew·5 w/ Walter
Bill Clinton
PERSON10 w/ Andrew·4 w/ Walter
Marc Rich
PERSON10 w/ Andrew·4 w/ Walter
Rosenfeldt
PERSON7 w/ Andrew·7 w/ Walter
Michael Fisten
PERSON10 w/ Andrew·4 w/ Walter
Venezuela
LOCATION8 w/ Andrew·6 w/ Walter
TM
Tommy Mottola
PERSON9 w/ Andrew·4 w/ Walter
Palm Beach County
LOCATION9 w/ Andrew·4 w/ Walter
Fort Lauderdale
LOCATION7 w/ Andrew·6 w/ Walter
RA
Russell Adler
PERSON9 w/ Andrew·4 w/ Walter