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Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
w; g. Jean-Luc Brunel; h. Tommy Motolla; i. Bill Richardson; j. Donald Trump. 18. Any and all documents r
. Jean-Luc Brunel; h. Tommy Motolla; i. Bill Richardson; j. Donald Trump. 18. Any and all documents r
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
w; g. Jean-Luc Brunel; h. Tommy Motolla; i. Bill Richardson; j. Donald Trump. 18. Any and all documents r
. Jean-Luc Brunel; h. Tommy Motolla; i. Bill Richardson; j. Donald Trump. 18. Any and all documents r
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
w; g. Jean-Luc Brunel; h. Tommy Motolla; i. Bill Richardson; j. Donald Trump. 19. Any and all documents r
. Jean-Luc Brunel; h. Tommy Motolla; i. Bill Richardson; j. Donald Trump. 19. Any and all documents r
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
Sponsored
Mutual Connections (61)
Entities connected to both Bill Richardson and the Rothstein Ponzi Scheme
Jeffrey Epstein
PERSON1,527 w/ Bill·3 w/ the
Prince Andrew
PERSON338 w/ Bill·3 w/ the
JG
Jack Goldberger
PERSON320 w/ Bill·3 w/ the
Donald Trump
PERSON272 w/ Bill·3 w/ the
LB
Leon Black
PERSON250 w/ Bill·3 w/ the
Alan Dershowitz
PERSON239 w/ Bill·3 w/ the
George W. Bush
PERSON216 w/ Bill·3 w/ the
Marc Rich
PERSON199 w/ Bill·3 w/ the
Bradley Edwards
PERSON179 w/ Bill·3 w/ the
Kenneth Marra
PERSON176 w/ Bill·3 w/ the
Bill Clinton
PERSON175 w/ Bill·3 w/ the
Scarlett Johansson
PERSON151 w/ Bill·3 w/ the
JD
Jane Doe
PERSON137 w/ Bill·3 w/ the
Lawrence Krauss
PERSON114 w/ Bill·3 w/ the
the Southern District
LOCATION110 w/ Bill·3 w/ the
Chris Tucker
PERSON89 w/ Bill·3 w/ the
Bradley Cooper
PERSON88 w/ Bill·3 w/ the
RB
Roy Black
PERSON76 w/ Bill·3 w/ the
Jean-Luc Brunel
PERSON72 w/ Bill·3 w/ the
Palm Beach County
LOCATION68 w/ Bill·3 w/ the