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Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
mber 5, 2009, all emails to and from any employee, partner, shareholder, attorney, agent or client of RRA that reference any of the following: a. Bill Clinton; b. Alan Dershowitz; c. David Copperfield; d. Kevin Spacey; e. Chris Tucker; f. Prince Andrew; g. Jean-Luc Brunel; h. Tommy Motolla; i
A that reference any of the following: a. Bill Clinton; b. Alan Dershowitz; c. David Copperfield; d
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
3 mentions1 same-page
Page ?Same page
mber 5, 2009, all emails to and from any employee, partner, shareholder, attorney, agent or client of RRA that reference any of the following: a. Bill Clinton; b. Alan Dershowitz; c. David Copperfield; d. Kevin Spacey; e. Chris Tucker; f. Prince Andrew; g. Jean-Luc Brunel; h. Tommy Motolla; i
A that reference any of the following: a. Bill Clinton; b. Alan Dershowitz; c. David Copperfield; d
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 9. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffre
3 mentions1 same-page
Page ?Same page
A that reference any of the following: a. Bill Clinton; b. Alan Dershowitz; c. David Copperfield; d
mber 5, 2009, all emails to and from any employee, partner, shareholder, attorney, agent or client of RRA that reference any of the following: a. Bill Clinton; b. Alan Dershowitz; c. David Copperfield; d. Kevin Spacey; e. Chris Tucker; f. Prince Andrew; g. Jean-Luc Brunel; h. Tommy Motolla; i
n District of Florida, when meeting with D3 representatives and/or any other potential Investors in order to induce those representatives invest in the Rothstein Ponzi Scheme. 10. All documents and tangible things retrieved from the trash at 358 El Brillo Way, Palm Beach, Florida which is alleged to be the home of Jeffr
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Mutual Connections (61)
Entities connected to both Bill Clinton and the Rothstein Ponzi Scheme
Jeffrey Epstein
PERSON2,372 w/ Bill·3 w/ the
Prince Andrew
PERSON997 w/ Bill·3 w/ the
Donald Trump
PERSON951 w/ Bill·3 w/ the
George W. Bush
PERSON800 w/ Bill·3 w/ the
Alan Dershowitz
PERSON629 w/ Bill·3 w/ the
Marc Rich
PERSON599 w/ Bill·3 w/ the
LB
Leon Black
PERSON566 w/ Bill·3 w/ the
Bradley Edwards
PERSON439 w/ Bill·3 w/ the
JD
Jane Doe
PERSON313 w/ Bill·3 w/ the
the Southern District
LOCATION263 w/ Bill·3 w/ the
JG
Jack Goldberger
PERSON255 w/ Bill·3 w/ the
Scarlett Johansson
PERSON240 w/ Bill·3 w/ the
Kenneth Marra
PERSON238 w/ Bill·3 w/ the
Chris Tucker
PERSON210 w/ Bill·3 w/ the
Lawrence Krauss
PERSON196 w/ Bill·3 w/ the
Bill Richardson
PERSON175 w/ Bill·3 w/ the
Jean-Luc Brunel
PERSON163 w/ Bill·3 w/ the
RB
Roy Black
PERSON155 w/ Bill·3 w/ the
Kevin Spacey
PERSON153 w/ Bill·3 w/ the
SR
Scott Rothstein
PERSON153 w/ Bill·3 w/ the