Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
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, L.M.'s racketeering activity continues to be investigat
Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU 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
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
Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU 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. Juda
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
Financial Holdings LLC; 29 EFTA00795652 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle 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
Sponsored
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
Financial Holdings LLC; 29 EFTA00223332 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Management II,C; ap. JRCL LLC; aq. Juda
Sponsored
Mutual Connections (247)
Entities connected to both Fla. Stat. and Full Circle Fort Lauderdale LLC
Jeffrey Epstein
PERSON16 w/ Fla.·7 w/ Full
SR
Scott Rothstein
PERSON11 w/ Fla.·7 w/ Full
JD
Jane Doe
PERSON13 w/ Fla.·5 w/ Full
Alan Dershowitz
PERSON13 w/ Fla.·4 w/ Full
George W. Bush
PERSON10 w/ Fla.·7 w/ Full
Bradley Edwards
PERSON13 w/ Fla.·4 w/ Full
Kenneth Marra
PERSON11 w/ Fla.·5 w/ Full
Morocco
LOCATION9 w/ Fla.·7 w/ Full
LB
Leon Black
PERSON9 w/ Fla.·7 w/ Full
Adler, P.A.
ORGANIZATION9 w/ Fla.·6 w/ Full
MP
Michael J. Pike
PERSON11 w/ Fla.·4 w/ Full
Rosenfeldt
PERSON8 w/ Fla.·7 w/ Full
United States
LOCATION8 w/ Fla.·7 w/ Full
Venezuela
LOCATION9 w/ Fla.·6 w/ Full
Prince Andrew
PERSON10 w/ Fla.·4 w/ Full
Luttier & Coleman
ORGANIZATION9 w/ Fla.·5 w/ Full
TD Bank
ORGANIZATION9 w/ Fla.·5 w/ Full
Judicial Circuit Court
ORGANIZATION9 w/ Fla.·4 w/ Full
RRA/Rothstein
ORGANIZATION9 w/ Fla.·4 w/ Full
RC
Rosanne Caretsky
PERSON9 w/ Fla.·4 w/ Full