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ding Case Information: CERTIFICATE OF TRIAL ATTORNEY* Court Division: (saw one) New Defendant(s) Yes _X_ _do Number of New Defendants Miami _ Key West Total number of counts p FTL _ WPB _ FTP I do hereby certify that: 1. I have carefully considered the allegations of the indictment, the nu
JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
2 mentions1 same-page
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FLORIDA UNITED STATES OF AMERICA CASE NO. vs. SCOTT W. ROTHSTEIN Defendant. Superseding Case Information: Court Division: (sow ono) Miami — Key West ar- EEL WPB FTP I do hereby certify that CERTIFICATE OF TRIAL ATTORNEY* New Defendant(a) Yes ....X_ —No Number of New Defendants Total num
RCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Man
2 mentions1 same-page
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OF TRIAL ATTORNEY. Superseding Case Information: Court Division: (saes one) New Defendant(s) Yes _X__ ___lo Number of New Defendants Miami — Key West Total number of counts . a— FTI, — WPB _ FTP I do hereby certify that 1. I have carefully considered the allegations of the indictment, the
RCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Man
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2 mentions1 same-page
Page ?Same page
CERTIFICATE OF TRIAL ATTORNEY. Court Division: (Sava one) New Defendant(s) Yes .if___ _Mn Number of New Defendants Eli _ WPB FTP Miami _ Key West Total number of counts . _ I do hereby certify that: 1. I have carefully considered the allegations of the indictment, the number of defendants
RCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
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Mutual Connections (252)
Entities connected to both Key West and NS Holdings LLC
Jeffrey Epstein
PERSON22 w/ Key·6 w/ NS
George W. Bush
PERSON15 w/ Key·6 w/ NS
United States
LOCATION13 w/ Key·6 w/ NS
LB
Leon Black
PERSON11 w/ Key·6 w/ NS
Joe Biden
PERSON11 w/ Key·6 w/ NS
the Southern District
LOCATION9 w/ Key·5 w/ NS
SR
Scott Rothstein
PERSON7 w/ Key·6 w/ NS
Palm Beach County
LOCATION10 w/ Key·3 w/ NS
Charlie Crist
PERSON6 w/ Key·6 w/ NS
Kenneth Marra
PERSON8 w/ Key·4 w/ NS
Fort Lauderdale
LOCATION7 w/ Key·5 w/ NS
Morocco
LOCATION6 w/ Key·6 w/ NS
Boca Raton
LOCATION7 w/ Key·5 w/ NS
Rosenfeldt
PERSON6 w/ Key·6 w/ NS
MI
Misdem
PERSON7 w/ Key·5 w/ NS
AS
Alex Sink
PERSON6 w/ Key·6 w/ NS
American Express Gift Cards
ORGANIZATION6 w/ Key·6 w/ NS
Prince Andrew
PERSON8 w/ Key·3 w/ NS
Samantha Power
PERSON7 w/ Key·4 w/ NS
CW
Courtney Wild
PERSON7 w/ Key·4 w/ NS