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Document Mentions (4 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
C; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Do
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
ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Do
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
NRI 11 LLC; v. NRI 15 E aw. NS Hoicling9L C; ax. PRCHLLC; ay, PK-Adventures LLC; PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00795653 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Do
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
LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00223333 Case 0:09-cr-60331-JIC Document 1 Entered on FLED D
Sponsored
Mutual Connections (248)
Entities connected to both Dade County and RRA Consulting Inc.
Jeffrey Epstein
PERSON47 w/ Dade·7 w/ RRA
George W. Bush
PERSON31 w/ Dade·7 w/ RRA
Kenneth Marra
PERSON26 w/ Dade·5 w/ RRA
JD
Jane Doe
PERSON26 w/ Dade·5 w/ RRA
SR
Scott Rothstein
PERSON23 w/ Dade·7 w/ RRA
Bradley Edwards
PERSON23 w/ Dade·4 w/ RRA
LB
Leon Black
PERSON20 w/ Dade·7 w/ RRA
United States
LOCATION15 w/ Dade·7 w/ RRA
Donald Trump
PERSON17 w/ Dade·4 w/ RRA
Palm Beach County
LOCATION16 w/ Dade·4 w/ RRA
Luttier & Coleman
ORGANIZATION15 w/ Dade·5 w/ RRA
MP
Michael J. Pike
PERSON16 w/ Dade·4 w/ RRA
the Southern District
LOCATION14 w/ Dade·6 w/ RRA
Alan Dershowitz
PERSON15 w/ Dade·4 w/ RRA
Florida Bar
ORGANIZATION12 w/ Dade·6 w/ RRA
Marc Rich
PERSON13 w/ Dade·4 w/ RRA
Bill Clinton
PERSON12 w/ Dade·4 w/ RRA
South Florida
LOCATION10 w/ Dade·5 w/ RRA
BE
Berger
PERSON11 w/ Dade·4 w/ RRA
Rosenfeldt
PERSON8 w/ Dade·7 w/ RRA