4
Shared Docs
4
Same-Page
4 / 4
Mentions
ative to the Civil Actions (defined below) involving Epstein, which was completely out of proportion to her alleged damages. 8. Non-party, RRA is a Florida Professional Service Corporation, with a principal address of 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33401. In addition to its principal office, RRA also maintain
ch, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BA13)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. acc
ative to the Civil Actions (defined below) involving Epstein, which was completely out of proportion to her alleged damages. 8. Non-party, RRA is a Florida Professional Service Corporation, with a principal address of 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33401. In addition to its principal office, RRA also maintain
ch, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BA13)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LI.C, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. ac
ative to the Civil Actions (defined below) involving Epstein, which was completely out of proportion to her alleged damages. 8. Non-party, RRA is a Florida Professional Service Corporation, with a principal address of 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 3340144ddition to its principal office, RRA also maintained s
oronto Dominion Bank, N.A. account Holding, which, on or about Nove of $64,970.00; <C (BA13)Toronto Dominion B .A. account 6860755757 the name of RRA Sports and Entertainment ' , on or about November 11, 2009, contained the approximate f $10,490.10; (BA14)Toront- inion Bank, N.A. account 686075578)
ative to the Civil Actions (defined below) involving Epstein, which was completely out of proportion to her alleged damages. 8. Non-party, RRA is a Florida Professional Service Corporation, with a principal address of 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33401. In addition to its principal office, RRA also maintain
, on or about November 11, 2009, contained the approximate amount of $64,970.00; (BA 1 3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BAl4)Toronto Dominion Bank, N.A. acc
Entities connected to both Florida Professional Service Corporation and RRA Sports
Scott Rothstein
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Morocco
LOCATION
George W. Bush
PERSON
Venezuela
LOCATION
Rosenfeldt
PERSONAdler, P.A.
ORGANIZATION
United States
LOCATION
TD Bank
ORGANIZATION
Kenneth Marra
PERSONLuttier & Coleman
ORGANIZATIONJane Doe
PERSONFrank Preve
PERSONRosanne Caretsky
PERSON
Prince Andrew
PERSONFlorida Bar Rules
ORGANIZATIONFlorida Civil Remedies for Criminal Practices Act
ORGANIZATION
Alan Dershowitz
PERSON
Donald Trump
PERSON