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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:
ll Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 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.; be. RRA Goal Line Management LLC; bd. RRA Sports and Ente
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
l 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 Management LLC; bd. RRA Sports and Ent
2 mentions1 same-page
Page ?Same page
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
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 Management LLC; bd. RRA Sports and Ent
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2 mentions1 same-page
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§981(a)(1XC) UNITED STATES OF AMERICA, Plaintiff, SCOTT W. ROTHSTEIN, Defendant. CR - COHN lviAPISTRATS Maga FILED by D.C. DEC 0 1 2009 i STEVEN M. LARIMORE CLERK U. S. DIST. CT. S. D. of FI. . - FT. LAUD. INFORMATION The United States Attorney charges that, at all times relevant to this Information:
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 Management LLC; bd. RRA Sports and Enterta
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Mutual Connections (245)
Entities connected to both STEVEN M. LARIMORE and PK Adventures LLC
Jeffrey Epstein
PERSON46 w/ STEVEN·6 w/ PK
JD
Jane Doe
PERSON46 w/ STEVEN·4 w/ PK
Kenneth Marra
PERSON37 w/ STEVEN·4 w/ PK
the Southern District
LOCATION27 w/ STEVEN·5 w/ PK
Bradley Edwards
PERSON29 w/ STEVEN·3 w/ PK
United States
LOCATION23 w/ STEVEN·6 w/ PK
George W. Bush
PERSON17 w/ STEVEN·6 w/ PK
the United States District Court
ORGANIZATION18 w/ STEVEN·3 w/ PK
LB
Leon Black
PERSON12 w/ STEVEN·6 w/ PK
Alan Dershowitz
PERSON15 w/ STEVEN·3 w/ PK
CH
Chambers
PERSON13 w/ STEVEN·4 w/ PK
MP
Michael J. Pike
PERSON12 w/ STEVEN·3 w/ PK
SR
Scott Rothstein
PERSON9 w/ STEVEN·6 w/ PK
Florida Bar
ORGANIZATION10 w/ STEVEN·5 w/ PK
Palm Beach County
LOCATION11 w/ STEVEN·3 w/ PK
Fort Lauderdale
LOCATION7 w/ STEVEN·5 w/ PK
D & S Management and Investment LLC
ORGANIZATION5 w/ STEVEN·6 w/ PK
RRA Sports and Entertainment LLC
ORGANIZATION5 w/ STEVEN·6 w/ PK
Versace Mansion/Casa Casuarina
ORGANIZATION5 w/ STEVEN·6 w/ PK
RRA Goal Line Management LLC
ORGANIZATION5 w/ STEVEN·6 w/ PK