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m EFTA00596565 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,
nancial Holdings, Inc.; aa. CI07 LLC; ab. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU
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m EFTA00795664 COUNT H (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDTI 19. Plaintiffs adopt,
OVCU LLC; LLC; Broward F. Idings, Inc.; C107 W i LLC; CN14 CLILC; C127 LLC; + Ilirite. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU
2 mentions1 same-page
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EFTA00729480 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,
nancial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU
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EFTA00193891 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,
Financial Holdings, Inc.; aa. CI07 LW; ab. CI08 LW; ac. CII6 LLC; ad. CI27 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; alt DM Financial Holdings LLC; 29 EFTA00193879 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU
2 mentions1 same-page
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EFTA00223344 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,
ncial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; af. 13 & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. 13.1B Financial Holdings LLC; 29 EFTA00223332 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYM
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Mutual Connections (257)
Entities connected to both Samantha Power and D & S Management and Investment LLC
Jeffrey Epstein
PERSON1,890 w/ Samantha·7 w/ D
George W. Bush
PERSON510 w/ Samantha·7 w/ D
LB
Leon Black
PERSON488 w/ Samantha·7 w/ D
United States
LOCATION458 w/ Samantha·7 w/ D
Marc Rich
PERSON417 w/ Samantha·4 w/ D
Donald Trump
PERSON365 w/ Samantha·4 w/ D
Prince Andrew
PERSON332 w/ Samantha·4 w/ D
Joe Biden
PERSON250 w/ Samantha·7 w/ D
Bill Clinton
PERSON228 w/ Samantha·4 w/ D
Alan Dershowitz
PERSON218 w/ Samantha·4 w/ D
Scarlett Johansson
PERSON192 w/ Samantha·2 w/ D
MF
Maria Farmer
PERSON173 w/ Samantha·2 w/ D
CW
Courtney Wild
PERSON157 w/ Samantha·5 w/ D
Bradley Edwards
PERSON152 w/ Samantha·4 w/ D
Jared Kushner
PERSON130 w/ Samantha·2 w/ D
the Southern District
LOCATION124 w/ Samantha·6 w/ D
Bill Richardson
PERSON99 w/ Samantha·4 w/ D
Kenneth Marra
PERSON97 w/ Samantha·5 w/ D
Poland
LOCATION94 w/ Samantha·5 w/ D
JD
Jane Doe
PERSON79 w/ Samantha·5 w/ D