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Document Mentions (6 shared documents)
2 mentions1 same-page
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and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissolution action for the sole purpos
2 mentions1 same-page
Page ?Same page
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissolution action for the sole purpos
2 mentions1 same-page
Page ?Same page
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissolution action for the sole purpos
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2 mentions1 same-page
Page ?Same page
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator nne (a former attorney, Broward County Sheriff and felon) assisted ROTH mak
nd RRA, agai T s TEIN, individually. (Case No. 09 s 059301, In the Circuit Court of the Sevent nth Judicial Circuit, Broward County, 'I‘ Florida, Complex Business Div.) 'nler "RRA dissolution action, and attached 4 k hereto as Exhibit 2). 13. Plaintiff references e PRA dissolution action for the sole purpose t
2 mentions1 same-page
Page ?Same page
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissolution action for the sole purpos
2 mentions1 same-page
Page ?Same page
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissolution action for the sole purpos
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Mutual Connections (233)
Entities connected to both Dade County and Complex Business Div
Jeffrey Epstein
PERSON47 w/ Dade·8 w/ Complex
George W. Bush
PERSON31 w/ Dade·8 w/ Complex
JD
Jane Doe
PERSON26 w/ Dade·8 w/ Complex
Kenneth Marra
PERSON26 w/ Dade·8 w/ Complex
Bradley Edwards
PERSON23 w/ Dade·8 w/ Complex
SR
Scott Rothstein
PERSON23 w/ Dade·8 w/ Complex
LB
Leon Black
PERSON20 w/ Dade·8 w/ Complex
Donald Trump
PERSON17 w/ Dade·8 w/ Complex
Palm Beach County
LOCATION16 w/ Dade·8 w/ Complex
MP
Michael J. Pike
PERSON16 w/ Dade·7 w/ Complex
Alan Dershowitz
PERSON15 w/ Dade·8 w/ Complex
Luttier & Coleman
ORGANIZATION15 w/ Dade·8 w/ Complex
United States
LOCATION15 w/ Dade·6 w/ Complex
Marc Rich
PERSON13 w/ Dade·8 w/ Complex
Bill Clinton
PERSON12 w/ Dade·8 w/ Complex
Judicial Circuit Court
ORGANIZATION11 w/ Dade·8 w/ Complex
Florida Bar
ORGANIZATION12 w/ Dade·6 w/ Complex
the Southern District
LOCATION14 w/ Dade·4 w/ Complex
Bill Richardson
PERSON9 w/ Dade·8 w/ Complex
E.
E.W.
PERSON10 w/ Dade·7 w/ Complex