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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
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. WAWW; bo. WAWW 2 LLC; bp. WAWW 3
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
-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. WAWW; bo. WAWW 2 LLC; bp. WAWW 3
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
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. WAWW; bo. WAWW 2 LLC; bp. WAWW 3
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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
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. WAWW; bo. WAWW 2 LLC; bp. WAWW 3
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Mutual Connections (246)
Entities connected to both Rosanne Caretsky and Scorh LLC
Morocco
LOCATION10 w/ Rosanne·7 w/ Scorh
Jeffrey Epstein
PERSON10 w/ Rosanne·7 w/ Scorh
SR
Scott Rothstein
PERSON10 w/ Rosanne·7 w/ Scorh
George W. Bush
PERSON10 w/ Rosanne·7 w/ Scorh
Rosenfeldt
PERSON9 w/ Rosanne·7 w/ Scorh
Venezuela
LOCATION10 w/ Rosanne·6 w/ Scorh
LB
Leon Black
PERSON9 w/ Rosanne·7 w/ Scorh
Adler, P.A.
ORGANIZATION9 w/ Rosanne·6 w/ Scorh
JD
Jane Doe
PERSON10 w/ Rosanne·5 w/ Scorh
Kenneth Marra
PERSON10 w/ Rosanne·5 w/ Scorh
Bradley Edwards
PERSON10 w/ Rosanne·4 w/ Scorh
Marc Rich
PERSON10 w/ Rosanne·4 w/ Scorh
Palm Beach County
LOCATION10 w/ Rosanne·4 w/ Scorh
Bill Clinton
PERSON10 w/ Rosanne·4 w/ Scorh
Florida Bar
ORGANIZATION8 w/ Rosanne·6 w/ Scorh
United States
LOCATION7 w/ Rosanne·7 w/ Scorh
TD Bank
ORGANIZATION9 w/ Rosanne·5 w/ Scorh
Prince Andrew
PERSON10 w/ Rosanne·4 w/ Scorh
Luttier & Coleman
ORGANIZATION9 w/ Rosanne·5 w/ Scorh
U.S. Circuit Court
ORGANIZATION9 w/ Rosanne·4 w/ Scorh