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Document Mentions (4 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
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
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
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
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
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
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
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
Sponsored
Mutual Connections (248)
Entities connected to both Dade County and D & S Management and Investment LLC
Jeffrey Epstein
PERSON47 w/ Dade·7 w/ D
George W. Bush
PERSON31 w/ Dade·7 w/ D
Kenneth Marra
PERSON26 w/ Dade·5 w/ D
JD
Jane Doe
PERSON26 w/ Dade·5 w/ D
SR
Scott Rothstein
PERSON23 w/ Dade·7 w/ D
Bradley Edwards
PERSON23 w/ Dade·4 w/ D
LB
Leon Black
PERSON20 w/ Dade·7 w/ D
United States
LOCATION15 w/ Dade·7 w/ D
Donald Trump
PERSON17 w/ Dade·4 w/ D
Palm Beach County
LOCATION16 w/ Dade·4 w/ D
Luttier & Coleman
ORGANIZATION15 w/ Dade·5 w/ D
MP
Michael J. Pike
PERSON16 w/ Dade·4 w/ D
the Southern District
LOCATION14 w/ Dade·6 w/ D
Alan Dershowitz
PERSON15 w/ Dade·4 w/ D
Florida Bar
ORGANIZATION12 w/ Dade·6 w/ D
Marc Rich
PERSON13 w/ Dade·4 w/ D
Bill Clinton
PERSON12 w/ Dade·4 w/ D
South Florida
LOCATION10 w/ Dade·5 w/ D
BE
Berger
PERSON11 w/ Dade·4 w/ D
Rosenfeldt
PERSON8 w/ Dade·7 w/ D