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Document Mentions (4 shared documents)
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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
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 Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. 1DNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
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
anagement 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 GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
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
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 Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; (11. ap. JRCL LLC; ao. IS Management LLC; P aq. Judah LLC; ar. Kendall Sports Bar; 1
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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
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 Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Management II,C; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
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Mutual Connections (232)
Entities connected to both Broward County and Circle Trademark Holdings LLC
Jeffrey Epstein
PERSON169 w/ Broward·5 w/ Circle
Alan Dershowitz
PERSON103 w/ Broward·3 w/ Circle
Bradley Edwards
PERSON98 w/ Broward·3 w/ Circle
LB
Leon Black
PERSON67 w/ Broward·5 w/ Circle
Donald Trump
PERSON69 w/ Broward·3 w/ Circle
George W. Bush
PERSON63 w/ Broward·5 w/ Circle
JD
Jane Doe
PERSON64 w/ Broward·3 w/ Circle
Kenneth Marra
PERSON57 w/ Broward·3 w/ Circle
Prince Andrew
PERSON56 w/ Broward·3 w/ Circle
the Southern District
LOCATION50 w/ Broward·4 w/ Circle
SR
Scott Rothstein
PERSON48 w/ Broward·5 w/ Circle
Bill Clinton
PERSON50 w/ Broward·3 w/ Circle
United States
LOCATION48 w/ Broward·5 w/ Circle
Palm Beach County
LOCATION45 w/ Broward·3 w/ Circle
Marc Rich
PERSON40 w/ Broward·3 w/ Circle
Boca Raton
LOCATION38 w/ Broward·5 w/ Circle
CW
Courtney Wild
PERSON33 w/ Broward·4 w/ Circle
Joe Biden
PERSON31 w/ Broward·5 w/ Circle
South Florida
LOCATION33 w/ Broward·3 w/ Circle
Broward
LOCATION27 w/ Broward·3 w/ Circle