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Document Mentions (4 shared documents)
3 mentions1 same-page
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ate Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 7. Kikka Claudio (do we know who she was at RRA) Address unknown at this time 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 9. Margaret Berk 5925 Kaiser Lane Pensacola, FL 32507-831
s at RRA) Address unknown at this time 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite
Raton, FL 33431-4477 22. Iliana Yarzabal Address unknown at this time 23. Barry Stone 6740 Chimere Terrace Boynton Beach, FL 33437-6491 24. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 25. Elizabeth Kim 4855 Technology Way, Suite 630 Boca Raton,
3 mentions1 same-page
Page ?Same page
rdale, FL 33312-1308 EFTA00798218 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 5. Mercedes Estrada Address unknown at this time 6. Jacq
ay, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite
ichard Willits Richard H. Willits, P.A. 490 Wandering Woods Way Ponte Vedra, FL 32081-0619 5. Iliana Yarzabal Address unknown at this time 6. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 7 Katherine Ezell Address unknown at this time 6 Tonja Hadda
3 mentions1 same-page
Page ?Same page
ay, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite
rdale, FL 33312-1308 EFTA00799460 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 5. Mercedes Estrada Address unknown at this time 6. Jacq
ichard Willits Richard H. Willits, P.A. 490 Wandering Woods Way Ponte Vedra, FL 32081-0619 5. Iliana Yarzabal Address unknown at this time 6. Allan Garten U.S. Attorney's Office 1000 SW 3th Avenue, Suite 600 Portland, Oregon 97204-2936 6 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3
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3 mentions1 same-page
Page ?Same page
712 6. Ami Eden Miami-Dade State Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 7. Kikka Claudio Address unknown at this time 8. Paul Cassell Borten Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 9. Mar Taret Berk 10. Mercedes Estrada Address unknown a
a Claudio Address unknown at this time 8. Paul Cassell Borten Petrini, LLP 1320 Columbia Street, Suite
ng Promise Healthcare, Inc. 999 NW 51g Street Boca Raton, FL 33431-4477 22. Iliana Yarzabal Address unknown at this time 23. Bann Stone 24. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 25. Elizabeth Kim 4855 Technology Way, Suite 630 Boca Raton,
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Mutual Connections (128)
Entities connected to both Paul Cassell and Allan Garten
Jeffrey Epstein
PERSON2,045 w/ Paul·4 w/ Allan
Bradley Edwards
PERSON1,775 w/ Paul·4 w/ Allan
Kenneth Marra
PERSON806 w/ Paul·2 w/ Allan
Alan Dershowitz
PERSON793 w/ Paul·4 w/ Allan
JG
Jack Goldberger
PERSON778 w/ Paul·4 w/ Allan
MF
Maria Farmer
PERSON558 w/ Paul·4 w/ Allan
RW
Richard Horace Willits
PERSON397 w/ Paul·3 w/ Allan
LB
Leon Black
PERSON391 w/ Paul·4 w/ Allan
JS
Jack Scarola
PERSON354 w/ Paul·4 w/ Allan
George W. Bush
PERSON313 w/ Paul·4 w/ Allan
SR
Scott Rothstein
PERSON305 w/ Paul·4 w/ Allan
FISTOS & LEHRMAN
ORGANIZATION275 w/ Paul·2 w/ Allan
Donald Trump
PERSON225 w/ Paul·2 w/ Allan
RB
Roy Black
PERSON199 w/ Paul·2 w/ Allan
Weissing
PERSON180 w/ Paul·4 w/ Allan
SK
Spencer Kuvin
PERSON158 w/ Paul·2 w/ Allan
JA
Jaffe
PERSON147 w/ Paul·4 w/ Allan
Jay Howell
PERSON134 w/ Paul·2 w/ Allan
Rothstein Rosenfeldt Adler
ORGANIZATION122 w/ Paul·2 w/ Allan
Alfredo Rodriguez
PERSON112 w/ Paul·2 w/ Allan