Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA I 1' Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3
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
-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA 116 Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3
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
cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be. RSA 1l'" Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3
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
cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be. RSA 11* Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3
Sponsored
Mutual Connections (248)
Entities connected to both Dade County and Scorh LLC
Jeffrey Epstein
PERSON47 w/ Dade·7 w/ Scorh
George W. Bush
PERSON31 w/ Dade·7 w/ Scorh
Kenneth Marra
PERSON26 w/ Dade·5 w/ Scorh
JD
Jane Doe
PERSON26 w/ Dade·5 w/ Scorh
SR
Scott Rothstein
PERSON23 w/ Dade·7 w/ Scorh
Bradley Edwards
PERSON23 w/ Dade·4 w/ Scorh
LB
Leon Black
PERSON20 w/ Dade·7 w/ Scorh
United States
LOCATION15 w/ Dade·7 w/ Scorh
Donald Trump
PERSON17 w/ Dade·4 w/ Scorh
Palm Beach County
LOCATION16 w/ Dade·4 w/ Scorh
Luttier & Coleman
ORGANIZATION15 w/ Dade·5 w/ Scorh
MP
Michael J. Pike
PERSON16 w/ Dade·4 w/ Scorh
the Southern District
LOCATION14 w/ Dade·6 w/ Scorh
Alan Dershowitz
PERSON15 w/ Dade·4 w/ Scorh
Florida Bar
ORGANIZATION12 w/ Dade·6 w/ Scorh
Marc Rich
PERSON13 w/ Dade·4 w/ Scorh
Bill Clinton
PERSON12 w/ Dade·4 w/ Scorh
South Florida
LOCATION10 w/ Dade·5 w/ Scorh
BE
Berger
PERSON11 w/ Dade·4 w/ Scorh
Rosenfeldt
PERSON8 w/ Dade·7 w/ Scorh