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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
bra 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 page Amended Co
S 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 Docket 12/01/2009 Page 31 of 36 be.
2 mentions1 same-page
Page ?Same page
bra 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 page Amended Co
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 Docket 12/01/2009 Page 31 of 36 be.
2 mentions1 same-page
Page ?Same page
bra 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 page Amended Co
w. 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 Docket 12/01/2009 Page 31 of 36 be.
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2 mentions1 same-page
Page ?Same page
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 page Amended Co
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 Docket 12/01/2009 Page 31 of 36 be.
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Mutual Connections (246)
Entities connected to both Frank Preve and RRA Goal Line Management LLC
Jeffrey Epstein
PERSON13 w/ Frank·7 w/ RRA
George W. Bush
PERSON12 w/ Frank·7 w/ RRA
SR
Scott Rothstein
PERSON12 w/ Frank·7 w/ RRA
Morocco
LOCATION11 w/ Frank·7 w/ RRA
Rosenfeldt
PERSON10 w/ Frank·7 w/ RRA
TD Bank
ORGANIZATION11 w/ Frank·5 w/ RRA
LB
Leon Black
PERSON9 w/ Frank·7 w/ RRA
Bradley Edwards
PERSON12 w/ Frank·4 w/ RRA
Adler, P.A.
ORGANIZATION9 w/ Frank·6 w/ RRA
Venezuela
LOCATION9 w/ Frank·6 w/ RRA
David Copperfield
PERSON10 w/ Frank·4 w/ RRA
AS
Alan Sakowitz
PERSON10 w/ Frank·4 w/ RRA
Bill Clinton
PERSON10 w/ Frank·4 w/ RRA
United States
LOCATION7 w/ Frank·7 w/ RRA
TM
Tommy Mottola
PERSON10 w/ Frank·4 w/ RRA
Kenneth Marra
PERSON9 w/ Frank·5 w/ RRA
Prince Andrew
PERSON10 w/ Frank·4 w/ RRA
Alan Dershowitz
PERSON10 w/ Frank·4 w/ RRA
Donald Trump
PERSON10 w/ Frank·4 w/ RRA
Luttier & Coleman
ORGANIZATION9 w/ Frank·5 w/ RRA