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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
e from Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack Goldberger, that are co
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
2 mentions1 same-page
Page ?Same page
e from Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack Goldberger, that are co
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
2 mentions1 same-page
Page ?Same page
e from Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack Goldberger, that are co
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 Leon Black and the Rothstein Ponzi Scheme
Jeffrey Epstein
PERSON10,461 w/ Leon·3 w/ the
Marc Rich
PERSON2,099 w/ Leon·3 w/ the
RB
Roy Black
PERSON1,415 w/ Leon·3 w/ the
Prince Andrew
PERSON1,263 w/ Leon·3 w/ the
Alan Dershowitz
PERSON1,236 w/ Leon·3 w/ the
George W. Bush
PERSON901 w/ Leon·3 w/ the
Donald Trump
PERSON793 w/ Leon·3 w/ the
JG
Jack Goldberger
PERSON762 w/ Leon·3 w/ the
Bradley Edwards
PERSON648 w/ Leon·3 w/ the
Kenneth Marra
PERSON580 w/ Leon·3 w/ the
Bill Clinton
PERSON566 w/ Leon·3 w/ the
JD
Jane Doe
PERSON529 w/ Leon·3 w/ the
Scarlett Johansson
PERSON446 w/ Leon·3 w/ the
the Southern District
LOCATION410 w/ Leon·3 w/ the
Lawrence Krauss
PERSON389 w/ Leon·3 w/ the
Bradley Cooper
PERSON269 w/ Leon·3 w/ the
Bill Richardson
PERSON250 w/ Leon·3 w/ the
Palm Beach County
LOCATION240 w/ Leon·3 w/ the
Jean-Luc Brunel
PERSON218 w/ Leon·3 w/ the
Chris Tucker
PERSON188 w/ Leon·3 w/ the