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Amended Complaint For Dissolution And
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2
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2
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60
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00725319.pdf
1 mentionEFTA00725319
mpromised their alleged interests in the Civil Actions. 45. This fraudulent and illegal investment scheme is also evidenced by the recent filing of Amended Complaint For Dissolution And For Emergency Transfer of Corporate Powers to Stuart A. Rosenfeldt, Or, In The Alternative, For the Appointment of A EFTA00725333 Epstein v. RRA,
EFTA00725289.pdf
1 mentionEFTA00725289
esult of their massive fraudulent and criminal scheme. 26. This fraudulent and illegal investment scheme is also evidenced by the recent filing of Amended Complaint For Dissolution And For Emergency Transfer of Corporate Powers to Stuart A. Rosenfeldt, Or, In The Alternative, For the Appointment of A Custodian or Receiver by ROSEN
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Connected Entities(20 of 60)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 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