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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
nancial Holdings, Inc.; aa. CI07 LLC; ab. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU
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
nancial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU
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
OVCU LLC; LLC; Broward F. Idings, Inc.; C107 W i LLC; CN14 CLILC; C127 LLC; + Ilirite. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU
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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
ncial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; af. 13 & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. 13.1B Financial Holdings LLC; 29 EFTA00223332 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYM
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Mutual Connections (246)
Entities connected to both Frank Preve and D & S Management and Investment LLC
Jeffrey Epstein
PERSON13 w/ Frank·7 w/ D
George W. Bush
PERSON12 w/ Frank·7 w/ D
SR
Scott Rothstein
PERSON12 w/ Frank·7 w/ D
Morocco
LOCATION11 w/ Frank·7 w/ D
Rosenfeldt
PERSON10 w/ Frank·7 w/ D
TD Bank
ORGANIZATION11 w/ Frank·5 w/ D
LB
Leon Black
PERSON9 w/ Frank·7 w/ D
Bradley Edwards
PERSON12 w/ Frank·4 w/ D
Adler, P.A.
ORGANIZATION9 w/ Frank·6 w/ D
Venezuela
LOCATION9 w/ Frank·6 w/ D
David Copperfield
PERSON10 w/ Frank·4 w/ D
AS
Alan Sakowitz
PERSON10 w/ Frank·4 w/ D
Bill Clinton
PERSON10 w/ Frank·4 w/ D
United States
LOCATION7 w/ Frank·7 w/ D
TM
Tommy Mottola
PERSON10 w/ Frank·4 w/ D
Kenneth Marra
PERSON9 w/ Frank·5 w/ D
Prince Andrew
PERSON10 w/ Frank·4 w/ D
Alan Dershowitz
PERSON10 w/ Frank·4 w/ D
Donald Trump
PERSON10 w/ Frank·4 w/ D
Luttier & Coleman
ORGANIZATION9 w/ Frank·5 w/ D