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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
0 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 LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NR
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
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. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NR
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
0 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. Judah LLC; ar. Kendall Sports Bar; 14 C:) as. Kip Hunter Marketing LLO at. NF Servicing
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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
0 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. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. N
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Mutual Connections (247)
Entities connected to both Fla. Stat. and ILK3 LLC
Jeffrey Epstein
PERSON16 w/ Fla.·6 w/ ILK3
JD
Jane Doe
PERSON13 w/ Fla.·5 w/ ILK3
Alan Dershowitz
PERSON13 w/ Fla.·4 w/ ILK3
Bradley Edwards
PERSON13 w/ Fla.·4 w/ ILK3
SR
Scott Rothstein
PERSON11 w/ Fla.·6 w/ ILK3
Kenneth Marra
PERSON11 w/ Fla.·5 w/ ILK3
George W. Bush
PERSON10 w/ Fla.·6 w/ ILK3
LB
Leon Black
PERSON9 w/ Fla.·6 w/ ILK3
Morocco
LOCATION9 w/ Fla.·6 w/ ILK3
MP
Michael J. Pike
PERSON11 w/ Fla.·4 w/ ILK3
TD Bank
ORGANIZATION9 w/ Fla.·5 w/ ILK3
Rosenfeldt
PERSON8 w/ Fla.·6 w/ ILK3
Luttier & Coleman
ORGANIZATION9 w/ Fla.·5 w/ ILK3
Adler, P.A.
ORGANIZATION9 w/ Fla.·5 w/ ILK3
Prince Andrew
PERSON10 w/ Fla.·4 w/ ILK3
Venezuela
LOCATION9 w/ Fla.·5 w/ ILK3
United States
LOCATION8 w/ Fla.·6 w/ ILK3
FP
Frank Preve
PERSON9 w/ Fla.·4 w/ ILK3
Bill Clinton
PERSON9 w/ Fla.·4 w/ ILK3
AS
Alan Sakowitz
PERSON9 w/ Fla.·4 w/ ILK3