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. §981(aX1XC) UNITED STATES OF AMERICA, Plaintiff; v. SCOTT W. ROTHSTEIN, Defendant. CR-COHN mAGisTRAn ,u Dca maga FILED by ma DEC 01 309: STEVEN M. LARIMORE CLERK U. S. DtST. CT. S. D. of FLA. — FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information:
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 Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC;
2 mentions1 same-page
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)(C) UNITED STATES OF AMERICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii jUU4i Maga FILED by 0 D. DEC 0 1 2009 STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. Of FLA - F T LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: G
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 Hunter Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC
2 mentions1 same-page
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U.S.C. §982(aX1) 18 U.S.C. §981(aXI)(C) UNITED STATES OF AMERICA, Plaintiff; v. SCOTT W. ROTHSTEIN, Defendant. FILED by D.C. DEC 0 1 2009: STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. of - FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information: GENE
LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings I AC; al. GHWI. LLC; am. IDNL GEAR LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LL
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ef Executive Officer (CEO) and Chairman of Rothstein, Rosenfeldt and Adler, CR-COHN 14.6.alS1 RA ! c, 1U1D{ 6WCZARI • - FILED by DEC 0 1 2009; STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. of FLA. - FT. LAUD. Rothstein, Rosenfeldt and Adler, P.A. was a law firm with offices located at 401 East Las Olas Bo
le 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; 14 C:) as. Kip Hunter Marketing LLO at. NF Servicing LLC; a lect au. NRI 11 LLC; v. NRI 15 E
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Mutual Connections (238)
Entities connected to both STEVEN M. LARIMORE and Management LLC
Jeffrey Epstein
PERSON46 w/ STEVEN·7 w/ Management
JD
Jane Doe
PERSON46 w/ STEVEN·4 w/ Management
Kenneth Marra
PERSON37 w/ STEVEN·4 w/ Management
Scarlett Johansson
PERSON31 w/ STEVEN·2 w/ Management
Bradley Edwards
PERSON29 w/ STEVEN·3 w/ Management
the Southern District
LOCATION27 w/ STEVEN·5 w/ Management
United States
LOCATION23 w/ STEVEN·6 w/ Management
George W. Bush
PERSON17 w/ STEVEN·6 w/ Management
the United States District Court
ORGANIZATION18 w/ STEVEN·2 w/ Management
Alan Dershowitz
PERSON15 w/ STEVEN·3 w/ Management
LB
Leon Black
PERSON12 w/ STEVEN·6 w/ Management
CH
Chambers
PERSON13 w/ STEVEN·4 w/ Management
MP
Michael J. Pike
PERSON12 w/ STEVEN·4 w/ Management
SR
Scott Rothstein
PERSON9 w/ STEVEN·6 w/ Management
Florida Bar
ORGANIZATION10 w/ STEVEN·5 w/ Management
Palm Beach County
LOCATION11 w/ STEVEN·3 w/ Management
CW
Courtney Wild
PERSON7 w/ STEVEN·5 w/ Management
Fort Lauderdale
LOCATION7 w/ STEVEN·5 w/ Management
Banque Populaire
ORGANIZATION5 w/ STEVEN·6 w/ Management
Rosenfeldt Adler, P.A.
ORGANIZATION5 w/ STEVEN·6 w/ Management