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Document Mentions (4 shared documents)
2 mentions1 same-page
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TEIN, 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 various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249
ations and entities: a. 29 Bahia LW; b. 235 GC LLC; c. 350 LOP#2840 LW; d. 353 BR LLC; e. 10630 11110 LLC; f. 708 Spangles LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LW; j. 2133 IP LLC; k. 15158 LLC; 1. AANG LLC; 28 EFTA00596552 Case 0:09-cr-60331-JIC Document 1 E
2 mentions1 same-page
Page ?Same page
TEIN, 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 various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249
tions and entities: a. 29 Bahia LLC; b. 235 GC LW; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler u.,o, g. 1012 Broward LLC; h. 1198 Dixie LLC; 1. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00729467 Case 0:09-cr-60331-JIC Document 1 E
2 mentions1 same-page
Page ?Same page
TEIN, 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 various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249
orations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOPt/2840 Cl.. * d. 353 BR L • e. 10630 10 ; 1. ?t o .angler LLC; 4 10 Broward LLC; ,---\c 1198 Dixie LLC; 1299 Federal LLC; / j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00795651 Case 0:09-cr-60331-JIC Document
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2 mentions1 same-page
Page ?Same page
nst 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 allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249
tions and entities: a. 29 Bahia LLC; b. 235 CC LLC; c. 350 LOP//2840 LLC; d. 353 BR LLC; e. 10630 #11011C; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; 1. AANG LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1
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Mutual Connections (246)
Entities connected to both Rosanne Caretsky and Broward LLC
Morocco
LOCATION10 w/ Rosanne·7 w/ Broward
Jeffrey Epstein
PERSON10 w/ Rosanne·7 w/ Broward
SR
Scott Rothstein
PERSON10 w/ Rosanne·7 w/ Broward
George W. Bush
PERSON10 w/ Rosanne·7 w/ Broward
Rosenfeldt
PERSON9 w/ Rosanne·7 w/ Broward
Venezuela
LOCATION10 w/ Rosanne·6 w/ Broward
LB
Leon Black
PERSON9 w/ Rosanne·7 w/ Broward
Adler, P.A.
ORGANIZATION9 w/ Rosanne·6 w/ Broward
JD
Jane Doe
PERSON10 w/ Rosanne·5 w/ Broward
Kenneth Marra
PERSON10 w/ Rosanne·5 w/ Broward
Bradley Edwards
PERSON10 w/ Rosanne·4 w/ Broward
Marc Rich
PERSON10 w/ Rosanne·4 w/ Broward
Palm Beach County
LOCATION10 w/ Rosanne·4 w/ Broward
Bill Clinton
PERSON10 w/ Rosanne·4 w/ Broward
Florida Bar
ORGANIZATION8 w/ Rosanne·6 w/ Broward
United States
LOCATION7 w/ Rosanne·7 w/ Broward
TD Bank
ORGANIZATION9 w/ Rosanne·5 w/ Broward
Prince Andrew
PERSON10 w/ Rosanne·4 w/ Broward
Luttier & Coleman
ORGANIZATION9 w/ Rosanne·5 w/ Broward
U.S. Circuit Court
ORGANIZATION9 w/ Rosanne·4 w/ Broward