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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHS I EIN, did knowingly and with intent to
RSA I 1' Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
2 mentions1 same-page
Page ?Same page
0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to d
RSA Il th Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
2 mentions1 same-page
Page ?Same page
0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to d
RSA 116 Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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2 mentions1 same-page
Page ?Same page
ough 40 of Count 1 of the Information ed herein by reference. are realleged an inco ( t r 2. about the dates enumerated as to each count below, at Broward and Miami- Dad.e Counties', in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to
RSA 1l'" Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 • bs. WAW bt. It WW 7 LLC; 7 W 8 LLC; WAWW
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Mutual Connections (241)
Entities connected to both Broward and Walter Industries LLC
Jeffrey Epstein
PERSON122 w/ Broward·7 w/ Walter
Bradley Edwards
PERSON61 w/ Broward·4 w/ Walter
United States
LOCATION44 w/ Broward·7 w/ Walter
George W. Bush
PERSON43 w/ Broward·7 w/ Walter
SR
Scott Rothstein
PERSON42 w/ Broward·7 w/ Walter
Prince Andrew
PERSON41 w/ Broward·4 w/ Walter
LB
Leon Black
PERSON37 w/ Broward·7 w/ Walter
JD
Jane Doe
PERSON37 w/ Broward·5 w/ Walter
Marc Rich
PERSON33 w/ Broward·4 w/ Walter
Bill Clinton
PERSON33 w/ Broward·4 w/ Walter
Alan Dershowitz
PERSON29 w/ Broward·4 w/ Walter
Broward County
LOCATION27 w/ Broward·5 w/ Walter
Joe Biden
PERSON24 w/ Broward·7 w/ Walter
Donald Trump
PERSON27 w/ Broward·4 w/ Walter
Fort Lauderdale
LOCATION25 w/ Broward·6 w/ Walter
Kenneth Marra
PERSON25 w/ Broward·5 w/ Walter
the Southern District
LOCATION22 w/ Broward·6 w/ Walter
Adler
PERSON21 w/ Broward·5 w/ Walter
Palm Beach County
LOCATION20 w/ Broward·4 w/ Walter
MF
Maria Farmer
PERSON21 w/ Broward·2 w/ Walter