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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00596496 Eps
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. RSA I 1' Street LLC; bf. RW Collection
2 mentions1 same-page
Page ?Same page
against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00729411 Eps
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. RSA 116 Street LLC; bf. RW Collections
2 mentions1 same-page
Page ?Same page
against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Eps
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. RSA 1l'" Street LLC; bf. RW Collection
Sponsored
2 mentions1 same-page
Page ?Same page
against ROTHSTEIN, David Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Eps
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. RSA 11* Street LLC; bf. RW Collection
Sponsored
Mutual Connections (250)
Entities connected to both Prince Andrew and RRA Sports and Entertainment LLC
Jeffrey Epstein
PERSON9,960 w/ Prince·7 w/ RRA
Marc Rich
PERSON1,327 w/ Prince·4 w/ RRA
LB
Leon Black
PERSON1,263 w/ Prince·7 w/ RRA
Donald Trump
PERSON1,068 w/ Prince·4 w/ RRA
Bill Clinton
PERSON997 w/ Prince·4 w/ RRA
Alan Dershowitz
PERSON982 w/ Prince·4 w/ RRA
United States
LOCATION906 w/ Prince·7 w/ RRA
George W. Bush
PERSON817 w/ Prince·7 w/ RRA
the Southern District
LOCATION739 w/ Prince·6 w/ RRA
Bradley Edwards
PERSON684 w/ Prince·4 w/ RRA
Joe Biden
PERSON655 w/ Prince·7 w/ RRA
MF
Maria Farmer
PERSON488 w/ Prince·2 w/ RRA
Kenneth Marra
PERSON411 w/ Prince·5 w/ RRA
JD
Jane Doe
PERSON397 w/ Prince·5 w/ RRA
Scarlett Johansson
PERSON353 w/ Prince·2 w/ RRA
Bill Richardson
PERSON338 w/ Prince·4 w/ RRA
Samantha Power
PERSON332 w/ Prince·5 w/ RRA
Jared Kushner
PERSON319 w/ Prince·2 w/ RRA
CW
Courtney Wild
PERSON252 w/ Prince·5 w/ RRA
RB
Roy Black
PERSON212 w/ Prince·2 w/ RRA