Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
IN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward County, Florida. 4. At all times releva
ations and entities: a. 29 Bahia LW; b. 235 GC LLC; c. 350 LOP#2840 LW; d. 353 BR LLC; e. 10630 11110 LLC; f. 708 Spangles LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LW; j. 2133 IP LLC; k. 15158 LLC; 1. AANG LLC; 28 EFTA00596552 Case 0:09-cr-60331-JIC Document 1 E
2 mentions1 same-page
Page ?Same page
IN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward County, Florida. 4. At all times releva
tions and entities: a. 29 Bahia LLC; b. 235 GC LW; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler u.,o, g. 1012 Broward LLC; h. 1198 Dixie LLC; 1. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00729467 Case 0:09-cr-60331-JIC Document 1 E
2 mentions1 same-page
Page ?Same page
IN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward n , Florida. 4. At all times relevant
orations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOPt/2840 Cl.. * d. 353 BR L • e. 10630 10 ; 1. ?t o .angler LLC; 4 10 Broward LLC; ,---\c 1198 Dixie LLC; 1299 Federal LLC; / j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00795651 Case 0:09-cr-60331-JIC Document
Sponsored
2 mentions1 same-page
Page ?Same page
IN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward County, Florida. 4. At all times releva
tions and entities: a. 29 Bahia LLC; b. 235 CC LLC; c. 350 LOP//2840 LLC; d. 353 BR LLC; e. 10630 #11011C; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; 1. AANG LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1
Sponsored
Mutual Connections (247)
Entities connected to both Florida Supreme Court and Broward LLC
Jeffrey Epstein
PERSON24 w/ Florida·7 w/ Broward
George W. Bush
PERSON16 w/ Florida·7 w/ Broward
Kenneth Marra
PERSON15 w/ Florida·5 w/ Broward
United States
LOCATION13 w/ Florida·7 w/ Broward
JD
Jane Doe
PERSON15 w/ Florida·5 w/ Broward
SR
Scott Rothstein
PERSON13 w/ Florida·7 w/ Broward
LB
Leon Black
PERSON12 w/ Florida·7 w/ Broward
Bradley Edwards
PERSON15 w/ Florida·4 w/ Broward
Donald Trump
PERSON15 w/ Florida·4 w/ Broward
Marc Rich
PERSON14 w/ Florida·4 w/ Broward
Alan Dershowitz
PERSON14 w/ Florida·4 w/ Broward
Bill Clinton
PERSON13 w/ Florida·4 w/ Broward
Morocco
LOCATION10 w/ Florida·7 w/ Broward
Rosenfeldt
PERSON10 w/ Florida·7 w/ Broward
Florida Bar
ORGANIZATION10 w/ Florida·6 w/ Broward
Prince Andrew
PERSON12 w/ Florida·4 w/ Broward
Lauderdale
LOCATION11 w/ Florida·5 w/ Broward
Palm Beach County
LOCATION11 w/ Florida·4 w/ Broward
Venezuela
LOCATION9 w/ Florida·6 w/ Broward
Adler, P.A.
ORGANIZATION9 w/ Florida·6 w/ Broward