Document Mentions (5 shared documents)

EFTA00795588_sub_001 - EFTA00795588_100

3 mentions1 same-page

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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

va (815) Scott W. Rothstein's equity interest in B (BI6) Scott W. Rothstein's equity intere va nme; (817) Scott W. Rothstein's equity y4rest af6 Iguana, Pembroke Pines, Florida; (BI8) Scott W. Rothstein's e (BI9) Scott W. Rothst interrst in Cart Shield USA, LLC; nterest in Renato Watches; (8110)

EFTA00041963_email_015

2 mentions1 same-page

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dutemOlcafor• Chad Sch • David Gorinlez; Darnel Richardson; David Media: Dennis Reyes: Daniel (lope: . : S

Rocco Lupo; Roberto Mahonet Rosa Prow Ronald West: Steven Chanters; Stephen A. Espinet Stanley Jean; Steve Mutt Stephanie Scannell: Towanda Smite; Iguana Doctor. Terrance Veronica Simons; Yuan' Joaquin; Yolunda Siva; Zuleica Curdner Subject Wednesday AM Suicide WatchTsych Observation Update Schedu

EFTA00041963_email_036

2 mentions1 same-page

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idutemOlcafor• Chad Sch • David Gonailez: Damel Richardson; David Media; Dennis Reyes; Daniel Hope; . : St

co Lupo; Roberto Makonet: Rosa Prom- Ronald West: Steven Chanters; Stephen A. Espinet; Stanley Jean; Steve Mutt Stephan': Scannell: Towanda Smith; 'Iguana Doctor. Terrance Veronica Simmons; Ysinael Joaquin; Yokota Siva; Zukica Gardner Subject Monday AM Suicide WatchPsych Observation I .islate Sched