Document Mentions (4 shared documents)

EFTA00193199_email_458_sub_001 - EFTA00193199_676

4 mentions1 same-page

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al-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional atto

Civil Actions, 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009. article

otified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional attorney . and one of EPSTEIN'S criminal defense attorneys); Clinton (Former President of the United

bles ("T") (T1) 304 pieces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports mem

EFTA00615543

2 mentions1 same-page

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q. -(VIA CWECF) The Florida Si Ma E. (MOM, EN. Alan Ardhony Paso* ESQ -MRA CMIECF) klkAeal W. Maskow

. Trustee Office of the US Trustee ass imasit i s i s imommise d rg Mucy Lippman Michael D Scese on behalf of Defendant Kimberly Rothstein Deegan( Kimberly Rothstein BrodkySSItratherg on behalf of Counter•Defendant Carolina Casuthy Insuraox Company James D Silver on behalf of AtIOM Official Committee of Credito

EFTA00286350

2 mentions1 same-page

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w.com, [email protected] Geoffrey D laleman on behalf of Creditor Steven Bitten geoffieyrgutármanlaw.com Allan A Joseph en beluit of De/enfant lady Alu [email protected] Bruce A Katzen on behalf of Gedikt{ enen °maal. LLC bkatzen@klugerfutplan rom

f Plainuff Herbert Stettin fseruggsgtergersingenuan can, efile@bergersingermancontelarob@bergersingermancom Michael D. Seize on behalf of Defendant Kimberly Rothstein [email protected]. [email protected],lponuondoOhinahawlinveom Steven E Seward on behalf of Defendam Kimbc4y Rothstein sseward@luashar