Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 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
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; 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
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
RCL LLC; aq. Judah LLC; ar. Kendall 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
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
RCL LLC; aq. Judah LLC; ar. Kendall 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 Man
Sponsored
Mutual Connections (239)
Entities connected to both Fla. Stat. and NS Holdings LLC
Jeffrey Epstein
PERSON16 w/ Fla.·6 w/ NS
JD
Jane Doe
PERSON13 w/ Fla.·4 w/ NS
SR
Scott Rothstein
PERSON11 w/ Fla.·6 w/ NS
George W. Bush
PERSON10 w/ Fla.·6 w/ NS
Alan Dershowitz
PERSON13 w/ Fla.·3 w/ NS
Bradley Edwards
PERSON13 w/ Fla.·3 w/ NS
Kenneth Marra
PERSON11 w/ Fla.·4 w/ NS
LB
Leon Black
PERSON9 w/ Fla.·6 w/ NS
Morocco
LOCATION9 w/ Fla.·6 w/ NS
Adler, P.A.
ORGANIZATION9 w/ Fla.·5 w/ NS
Rosenfeldt
PERSON8 w/ Fla.·6 w/ NS
MP
Michael J. Pike
PERSON11 w/ Fla.·3 w/ NS
Venezuela
LOCATION9 w/ Fla.·5 w/ NS
United States
LOCATION8 w/ Fla.·6 w/ NS
Prince Andrew
PERSON10 w/ Fla.·3 w/ NS
TD Bank
ORGANIZATION9 w/ Fla.·4 w/ NS
Lauderdale
LOCATION8 w/ Fla.·5 w/ NS
Luttier & Coleman
ORGANIZATION9 w/ Fla.·4 w/ NS
U.S. Circuit Court
ORGANIZATION9 w/ Fla.·3 w/ NS
Marc Rich
PERSON9 w/ Fla.·3 w/ NS