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Document Mentions (9 shared documents)
3 mentions1 same-page
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Mottola (American Music Executive); (ii) Mortimer Zuckerman, (well known Publisher (US. News & Work Report), commentator and financier); (iii)Bill Richardson, (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (iv)Any and all persons having knowledge of EPSTE
Work Report), commentator and financier); (iii)Bill Richardson, (Governor of New Mexico, formerly U.S. Represen
an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 72. The breadth and scope of ROTHSTEIN, BODEN, VILLEGAS, BARNETT, FISTEN, JENNE, the Litigation Team and, potentially, L.
3 mentions1 same-page
Page ?Same page
la (American Music Executive); (ii) Mortimer Zuckerman (well known Publisher of U.S. News & World Report and commentator and financier); (iii)Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (iv)Any and all persons having knowledge of EPSTEI
rld Report and commentator and financier); (iii)Bill Richardson (Governor of New Mexico, formerly U.S. Represent
an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 72. The breadth and scope of ROTHSTEIN, FISTEN, JENNE, the Litigation Team and, potentially, L.M.'s racketeering activity
3 mentions1 same-page
Page ?Same page
t matters, E.W. and L.M., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
an enterprise); unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, L.M.'s racketeering activity continues to be investigat
Sponsored
3 mentions1 same-page
Page ?Same page
t matters, E.W. and L.M., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (1) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (1) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, L.M.'s racketeering activity continues to be investigat
3 mentions1 same-page
Page ?Same page
ate court matters, and.., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, racketeering activity continues to be investigated by t
3 mentions1 same-page
Page ?Same page
t matters, E.W. and L.M., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. * 64. The breadth and scope of RQWEIN, EDWARDS and, potentially, L.M.'s 4 racketeering activity continues t tigated by
Sponsored
3 mentions1 same-page
Page ?Same page
urt matters, E.W. and ■., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPST
trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represen
an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, E.'s racketeering activity continues to be investigated
3 mentions1 same-page
Page ?Same page
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
t matters, E.W. and L.M., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
an enterprise); unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, L.M.'s racketeering activity continues to be investigat
3 mentions1 same-page
Page ?Same page
rt matters, I. and IIII, and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
an enterprise); unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, ■.'s racketeering activity continues to be investigated
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Mutual Connections (298)
Entities connected to both Bill Richardson and Fla. Stat.
Jeffrey Epstein
PERSON1,527 w/ Bill·16 w/ Fla.
Prince Andrew
PERSON338 w/ Bill·10 w/ Fla.
JG
Jack Goldberger
PERSON320 w/ Bill·7 w/ Fla.
Donald Trump
PERSON272 w/ Bill·9 w/ Fla.
LB
Leon Black
PERSON250 w/ Bill·9 w/ Fla.
Alan Dershowitz
PERSON239 w/ Bill·13 w/ Fla.
George W. Bush
PERSON216 w/ Bill·10 w/ Fla.
Marc Rich
PERSON199 w/ Bill·9 w/ Fla.
Bradley Edwards
PERSON179 w/ Bill·13 w/ Fla.
United States
LOCATION184 w/ Bill·8 w/ Fla.
Kenneth Marra
PERSON176 w/ Bill·11 w/ Fla.
Bill Clinton
PERSON175 w/ Bill·9 w/ Fla.
Stephen Hawking
PERSON164 w/ Bill·2 w/ Fla.
Scarlett Johansson
PERSON151 w/ Bill·2 w/ Fla.
Joe Biden
PERSON146 w/ Bill·4 w/ Fla.
JD
Jane Doe
PERSON137 w/ Bill·13 w/ Fla.
MF
Maria Farmer
PERSON116 w/ Bill·2 w/ Fla.
the Southern District
LOCATION110 w/ Bill·5 w/ Fla.
Samantha Power
PERSON99 w/ Bill·5 w/ Fla.
Jared Kushner
PERSON97 w/ Bill·2 w/ Fla.