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an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, L.M.'s racketeering activity continues to be investigat
ations and entities: a. 29 Bahia LW; b. 235 GC LLC; c. 350 LOP#2840 LW; d. 353 BR LLC; e. 10630 11110 LLC; f. 708 Spangles LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LW; j. 2133 IP LLC; k. 15158 LLC; 1. AANG LLC; 28 EFTA00596552 Case 0:09-cr-60331-JIC Document 1 E
2 mentions1 same-page
Page ?Same page
an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, racketeering activity continues to be investigated by t
tions and entities: a. 29 Bahia LLC; b. 235 GC LW; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler u.,o, g. 1012 Broward LLC; h. 1198 Dixie LLC; 1. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00729467 Case 0:09-cr-60331-JIC Document 1 E
2 mentions1 same-page
Page ?Same page
an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. * 64. The breadth and scope of RQWEIN, EDWARDS and, potentially, L.M.'s 4 racketeering activity continues t tigated by
orations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOPt/2840 Cl.. * d. 353 BR L • e. 10630 10 ; 1. ?t o .angler LLC; 4 10 Broward LLC; ,---\c 1198 Dixie LLC; 1299 Federal LLC; / j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00795651 Case 0:09-cr-60331-JIC Document
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2 mentions1 same-page
Page ?Same page
an enterprise); unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, ■.'s racketeering activity continues to be investigated
tions and entities: a. 29 Bahia LLC; b. 235 CC LLC; c. 350 LOP//2840 LLC; d. 353 BR LLC; e. 10630 #11011C; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; 1. AANG LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1
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Mutual Connections (247)
Entities connected to both Fla. Stat. and Broward LLC
Jeffrey Epstein
PERSON16 w/ Fla.·7 w/ Broward
SR
Scott Rothstein
PERSON11 w/ Fla.·7 w/ Broward
JD
Jane Doe
PERSON13 w/ Fla.·5 w/ Broward
Alan Dershowitz
PERSON13 w/ Fla.·4 w/ Broward
George W. Bush
PERSON10 w/ Fla.·7 w/ Broward
Bradley Edwards
PERSON13 w/ Fla.·4 w/ Broward
Kenneth Marra
PERSON11 w/ Fla.·5 w/ Broward
Morocco
LOCATION9 w/ Fla.·7 w/ Broward
LB
Leon Black
PERSON9 w/ Fla.·7 w/ Broward
Adler, P.A.
ORGANIZATION9 w/ Fla.·6 w/ Broward
MP
Michael J. Pike
PERSON11 w/ Fla.·4 w/ Broward
Rosenfeldt
PERSON8 w/ Fla.·7 w/ Broward
United States
LOCATION8 w/ Fla.·7 w/ Broward
Venezuela
LOCATION9 w/ Fla.·6 w/ Broward
Prince Andrew
PERSON10 w/ Fla.·4 w/ Broward
Luttier & Coleman
ORGANIZATION9 w/ Fla.·5 w/ Broward
TD Bank
ORGANIZATION9 w/ Fla.·5 w/ Broward
Judicial Circuit Court
ORGANIZATION9 w/ Fla.·4 w/ Broward
RRA/Rothstein
ORGANIZATION9 w/ Fla.·4 w/ Broward
RC
Rosanne Caretsky
PERSON9 w/ Fla.·4 w/ Broward