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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
a. Bill Clinton; b. Alan Dershowitz; c. David Copperfield; d. Kevin Spacey; e. Chris Tucker; f. Prince Andrew; g. Jean-Luc Brunel; h. Tommy Motolla; i. Bill Richardson; j. Donald Trump. 18. Any and all documents referring or relating to Jeffrey Epstein utilized for the specific purpose of
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
a. Bill Clinton; b. Alan Dershowitz; c. David Copperfield; d. Kevin Spacey; e. Chris Tucker; f. Prince Andrew; g. Jean-Luc Brunel; h. Tommy Motolla; i. Bill Richardson; j. Donald Trump. 18. Any and all documents referring or relating to Jeffrey Epstein utilized for the specific purpose of
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
a. Bill Clinton; b. Alan Dershowitz; c. David Copperfield; d. Kevin Spacey; e. Chris Tucker; f. Prince Andrew; g. Jean-Luc Brunel; h. Tommy Motolla; i. Bill Richardson; j. Donald Trump. 19. Any and all documents referring or relating to Jeffrey Epstein utilized for the specific purpose of
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 Tommy Mottola and the Rothstein Ponzi Scheme
Jeffrey Epstein
PERSON659 w/ Tommy·3 w/ the
Marc Rich
PERSON81 w/ Tommy·3 w/ the
LB
Leon Black
PERSON61 w/ Tommy·3 w/ the
Alan Dershowitz
PERSON60 w/ Tommy·3 w/ the
Bradley Edwards
PERSON59 w/ Tommy·3 w/ the
Prince Andrew
PERSON58 w/ Tommy·3 w/ the
Donald Trump
PERSON50 w/ Tommy·3 w/ the
SR
Scott Rothstein
PERSON40 w/ Tommy·3 w/ the
Bill Clinton
PERSON40 w/ Tommy·3 w/ the
JG
Jack Goldberger
PERSON37 w/ Tommy·3 w/ the
JD
Jane Doe
PERSON37 w/ Tommy·3 w/ the
Jean-Luc Brunel
PERSON30 w/ Tommy·3 w/ the
George W. Bush
PERSON30 w/ Tommy·3 w/ the
David Copperfield
PERSON30 w/ Tommy·3 w/ the
Kenneth Marra
PERSON28 w/ Tommy·3 w/ the
Bill Richardson
PERSON26 w/ Tommy·3 w/ the
Lawrence Krauss
PERSON19 w/ Tommy·3 w/ the
Michael Fisten
PERSON18 w/ Tommy·3 w/ the
Palm Beach County
LOCATION17 w/ Tommy·3 w/ the
Kevin Spacey
PERSON14 w/ Tommy·3 w/ the