3
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3
Documents
49
Connected Entities
Organization referenced in documents
EFTA00314942
sir. 10 Q They thought that that was a necessary extra 11 12 13 was 14 15 16 can only be distributed to them, right? And they are D-3 17 Capital Club, LLC? 18 A Correct. 19 Q Now, if you turn to 263 -- 20 A Yes, sir. 21 Q -- the top page, Frank Preve to Chris Podaras, 22 was Podaras pa
EFTA01735041
tter would from their 15 perspective protect them because it says that the money 16 can only be distributed to them, right? And they are D-3 17 Capital Club, LLC? 18 A Correct. 19 Q Now, if you turn to 263 -- 20 A Yes, sir. 21 Q -- the top page, Frank Preve to Chris Podaras, 22 was Podaras pa
EFTA02538858
im Wade on Monday 9th Ramata, I shall see Minister Wade at 12 pm Monday at Westin Chaoyang then. If a private club provides more privacy, there is Capital Club about 100 meter away from the hotel. We can walk over there from the hotel. Let me know. Thanks. itifs Desmond Shum 2011-5-6, 22:49. "Ramata Sall

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

TD Bank
OrganizationCanadian multinational banking and financial services company

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Morocco
LocationSovereign state in North Africa

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents

Villegas
PersonSurname reference in documents

Clockwork
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
Rothstein Rosenfeldt
OrganizationOrganization referenced in documents

Rod Rosenstein
PersonAmerican lawyer
Morgan Lewis
OrganizationLaw firm
Szafranski
PersonSurname or name fragment in documents
Mark Nurik
PersonPerson referenced in documents
A.J. Discala
PersonPerson referenced in documents
Savage
OrganizationOrganization referenced in documents

BROWARD COUNTY
LocationCounty in southeastern Florida
Whereupon
OrganizationOrganization referenced in documents