Document Mentions (3 shared documents)

EFTA00314200

2 mentions1 same-page

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DEWEY KARL L. DENNEY. JR. WILMA S. POSER JAMES W. GUSTAFSON. JR. JACK P. HSI DAVID K. ICELIEY. JR

. Lee Expert (Epstein Case) Earleen Cote Attorney Elizabeth Kim Paralegal RRA Elizabeth Villar Legal Assistant RRA Gary Farmer Attorney RRA Grant Smith Attorney RRA Ileana Yarzabal Prior Paralegal to Robert Josefsberg Investigators Investigators RRA Jack Hill Counsel for other Epstein Victims

EFTA00314210

2 mentions1 same-page

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At JAMES PETER LOVE OIRSTOPHER J. PRATO ROBERT W. PITCHER MAW R PORGY KATHLEEN SIMEN STEVE IA SN

EFTA00726708_sub_001 - EFTA00726708_100

2 mentions1 same-page

Page ?Same page

CTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW B

aint more than $30,000,000.00 in overdue payments. Stuart Rosenfeldt (hereinafter, "Rosenfeldt") assembled a team at RRA, including Boden, Stay and Grant Smith, to begin answering the deluge of investor calls after attempting to confirm with Stay (RRA's C.F.O.) that RRA's operating and trust accounts conta