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Document Mentions (4 shared documents)
2 mentions1 same-page
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adult and currently is residing and works in Palm Beach County, Florida. 3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in Broward County, Florida, and was licensed to practice law in the State of Florida. In November 2009, ROTHSTEIN voluntarily relinquished his law license in the mids
. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauder
2 mentions1 same-page
Page ?Same page
ch were utilized during the course of the "Ponzi" scheme. 4. From in or about 2005 and continuing thereafter through in or about November 2009, in Broward County, in the Southern District of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons
. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00683153 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEA
2 mentions1 same-page
Page ?Same page
adult and currently is residing and works in Palm Beach County, Florida. 3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in Broward County, Florida, and was licensed to practice law in the State of Florida. In November 2009, ROTHSTEIN voluntarily relinquished his law license in the mids
. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauder
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2 mentions1 same-page
Page ?Same page
adult and currently is residing and works in Palm Beach County, Florida. 3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in Broward County, Florida, and was licensed to practice law in the State of Florida. In November 2009, ROTHSTEIN voluntarily relinquished his law license in the mids
107 W i LLC; CN14 CLILC; C127 LLC; + Ilirite. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Laude
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Mutual Connections (232)
Entities connected to both Broward County and DJB Financial Holdings LLC
Jeffrey Epstein
PERSON169 w/ Broward·5 w/ DJB
Alan Dershowitz
PERSON103 w/ Broward·3 w/ DJB
Bradley Edwards
PERSON98 w/ Broward·3 w/ DJB
Donald Trump
PERSON69 w/ Broward·3 w/ DJB
LB
Leon Black
PERSON67 w/ Broward·5 w/ DJB
George W. Bush
PERSON63 w/ Broward·5 w/ DJB
JD
Jane Doe
PERSON64 w/ Broward·3 w/ DJB
Kenneth Marra
PERSON57 w/ Broward·3 w/ DJB
Prince Andrew
PERSON56 w/ Broward·3 w/ DJB
the Southern District
LOCATION50 w/ Broward·4 w/ DJB
Bill Clinton
PERSON50 w/ Broward·3 w/ DJB
United States
LOCATION48 w/ Broward·5 w/ DJB
SR
Scott Rothstein
PERSON48 w/ Broward·5 w/ DJB
Palm Beach County
LOCATION45 w/ Broward·3 w/ DJB
Boca Raton
LOCATION38 w/ Broward·5 w/ DJB
Marc Rich
PERSON40 w/ Broward·3 w/ DJB
CW
Courtney Wild
PERSON33 w/ Broward·5 w/ DJB
South Florida
LOCATION33 w/ Broward·3 w/ DJB
Joe Biden
PERSON31 w/ Broward·5 w/ DJB
Broward
LOCATION27 w/ Broward·4 w/ DJB