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AB
ANDREW BARNETT
Person
3
Total Mentions
3
Documents
60
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00725319.pdf
1 mentionEFTA00725319
T ROSENFELDT, individually, WILLIAM BERGER, individually, RUSSELL ADLER, individually, DEBBIE VILLEGAS, individually, DAVID BODEN, individually, ANDREW BARNETT, individually, KENNETH JENNE, individually, MICHAEL FISTEN, individually, L.M., individually, E.W., individually, and JANE DOE, individually De
EFTA00725289.pdf
1 mentionEFTA00725289
, DEBBIE VILLEGAS (VILLEGAS), was the Chief Financial Officer of RRA, and/or an employee, agent, and/or other representative of RRA. 21. Non-party, ANDREW BARNETT ("BARNETT"), was Director of Corporate Development of RRA, and was an essential participant in the scheme referenced infra by, among other things,
EFTA01735592.pdf
1 mentionEFTA01735592
Y DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER ICERSTETTER, ROSANNE CARETSKY, BANYON INCOME FUND, L.P., BANYON USW, LLC, BANYON 1030-3
Sponsored
Connected Entities(20 of 60)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
TM
Tommy Mottola
PersonAmerican music executive
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
2 docs2 co-mentions
Lauderdale
LocationSuburb of Hobart, Australia
2 docs2 co-mentions
Morocco
LocationSovereign state in North Africa
2 docs2 co-mentions
Florida Supreme Court
OrganizationFlorida state court system
2 docs2 co-mentions
Miami-Dade
LocationCity in Miami-Dade County, Florida, United States
2 docs2 co-mentions
Venezuela
LocationCountry in South America
2 docs2 co-mentions
Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
2 docs2 co-mentions
BA
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents
2 docs2 co-mentions
Boynton Beach
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions