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Document Mentions (7 shared documents)
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
rein, Plaintiff EPSTEIN has incurred and continues to incur the monetary damages including, but not limited to, having to pay an amount in excess of the Civil Actions' true value as a result of them refusing to settle in that a percentage of any payment by EFTA00190054 Epstein I. PRA, et al. Page 30 EPSTEIN ma
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
rein, Plaintiff EPSTEIN has incurred and continues to incur the monetary damages including, but not limited to, having to pay an amount in excess of the Civil Actions' true value as a result of them refusing to settle in that a percentage of any payment by EFTA00596517 Epstein v. RRA, et al. Page 30 EPSTEIN ma
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
rein, Plaintiff EPSTEIN has incurred and continues to incur the monetary damages including, but not limited to, having to pay an amount in excess of the Civil Actions' true value as a result of them refusing to settle in that a percentage of any payment by EFTA00729432 Epstein v. RRA, et al. Page 30 EPSTEIN ma
Sponsored
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
rein, Plaintiff EPSTEIN has incurred and continues to incur the monetary damages including, but not limited to, having to pay an amount in excess of the Civil Actions' true value as a result of them refusing to settle in that a percentage of any payment by EFTA00795616 Epstein v. RRA, et al. Page 30 EPSTEIN ma
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
rein, Plaintiff EPSTEIN has incurred and continues to incur the monetary damages including, but not limited to, having to pay an amount in excess of the Civil Actions' true value as a result of them refusing to settle In that a percentage of any payment by EFTA00286311 Epstein v. RRA, et al. Page 30 EPSTEIN ma
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
rein, Plaintiff EPSTEIN has Incurred and continues to incur the monetary damages including, but not limited to, having to pay an amount in excess of the Civil Actions' true value as a result of them refusing to settle in that a percentage of any payment by EFTA00193843 Epste4. RRA, et al. Page 30 EPSTEIN may h
Sponsored
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
rein, Plaintiff EPSTEIN has Incurred and continues to incur the monetary damages including, but not limited to, having to pay an amount in excess of the Civil Actions' true value as a result of them refusing to settle in that a percentage of any payment by EFTA00223296 Epstein I RRA, et al. Page 30 EPSTEIN may
Sponsored
Mutual Connections (261)
Entities connected to both Dade County and the Civil Actions'
Jeffrey Epstein
PERSON47 w/ Dade·9 w/ the
George W. Bush
PERSON31 w/ Dade·9 w/ the
JD
Jane Doe
PERSON26 w/ Dade·9 w/ the
Kenneth Marra
PERSON26 w/ Dade·9 w/ the
SR
Scott Rothstein
PERSON23 w/ Dade·9 w/ the
Bradley Edwards
PERSON23 w/ Dade·9 w/ the
LB
Leon Black
PERSON20 w/ Dade·7 w/ the
Palm Beach County
LOCATION16 w/ Dade·9 w/ the
Donald Trump
PERSON17 w/ Dade·7 w/ the
MP
Michael J. Pike
PERSON16 w/ Dade·6 w/ the
Marc Rich
PERSON13 w/ Dade·9 w/ the
Luttier & Coleman
ORGANIZATION15 w/ Dade·7 w/ the
Alan Dershowitz
PERSON15 w/ Dade·7 w/ the
the Southern District
LOCATION14 w/ Dade·7 w/ the
BE
Berger
PERSON11 w/ Dade·9 w/ the
United States
LOCATION15 w/ Dade·5 w/ the
Bill Clinton
PERSON12 w/ Dade·7 w/ the
South Florida
LOCATION10 w/ Dade·9 w/ the
Judicial Circuit Court
ORGANIZATION11 w/ Dade·7 w/ the
Bill Richardson
PERSON9 w/ Dade·9 w/ the