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Document Mentions (6 shared documents)
2 mentions1 same-page
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A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet know
JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line
2 mentions1 same-page
Page ?Same page
des Benz SLR, VIN: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: IFIFK15557LA59223
; at. NF Servicing LLC; au. NRI II LLC; ay. NR115 LLC; -13- EFTA00596604 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 0 aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
2 mentions1 same-page
Page ?Same page
des Benz SLR, VIN: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: 1F I FK15557LA592
JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
Sponsored
2 mentions1 same-page
Page ?Same page
A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet know
RCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
2 mentions1 same-page
Page ?Same page
e basis for a potential indictment, a December 6, 2007 letter from Mr. Sloman to Mr. Lefkowitz at 2, 3; see atm your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the United States] was prepared to name in a
RCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Man
2 mentions1 same-page
Page ?Same page
we have been stymied from debunking fraudulent claims brought by the Rothstein criminal enterprise because you have threatened that such action on Black, Srebnick, Komspan & Stumpf. P.A. EFTA00223266 A. Villafafia, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So t
RCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Man
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Mutual Connections (256)
Entities connected to both Leon Black and NS Holdings LLC
Jeffrey Epstein
PERSON10,461 w/ Leon·6 w/ NS
Marc Rich
PERSON2,099 w/ Leon·3 w/ NS
RB
Roy Black
PERSON1,415 w/ Leon·2 w/ NS
Prince Andrew
PERSON1,263 w/ Leon·3 w/ NS
Alan Dershowitz
PERSON1,236 w/ Leon·3 w/ NS
United States
LOCATION927 w/ Leon·6 w/ NS
George W. Bush
PERSON901 w/ Leon·6 w/ NS
Donald Trump
PERSON793 w/ Leon·3 w/ NS
Joe Biden
PERSON716 w/ Leon·6 w/ NS
Bradley Edwards
PERSON648 w/ Leon·3 w/ NS
Kenneth Marra
PERSON580 w/ Leon·4 w/ NS
Bill Clinton
PERSON566 w/ Leon·3 w/ NS
JD
Jane Doe
PERSON529 w/ Leon·4 w/ NS
MF
Maria Farmer
PERSON510 w/ Leon·2 w/ NS
Samantha Power
PERSON488 w/ Leon·4 w/ NS
the Southern District
LOCATION410 w/ Leon·5 w/ NS
Jared Kushner
PERSON328 w/ Leon·2 w/ NS
CW
Courtney Wild
PERSON267 w/ Leon·4 w/ NS
Bill Richardson
PERSON250 w/ Leon·3 w/ NS
Palm Beach County
LOCATION240 w/ Leon·3 w/ NS