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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
596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA I 1' Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2
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
0729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA 116 Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2
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
795653 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be. RSA 1l'" Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2
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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
223333 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be. RSA 11* Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2
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Mutual Connections (247)
Entities connected to both Fla. Stat. and S & KEA LLC
Jeffrey Epstein
PERSON16 w/ Fla.·7 w/ S
JD
Jane Doe
PERSON13 w/ Fla.·5 w/ S
SR
Scott Rothstein
PERSON11 w/ Fla.·7 w/ S
Bradley Edwards
PERSON13 w/ Fla.·4 w/ S
George W. Bush
PERSON10 w/ Fla.·7 w/ S
Alan Dershowitz
PERSON13 w/ Fla.·4 w/ S
Kenneth Marra
PERSON11 w/ Fla.·5 w/ S
LB
Leon Black
PERSON9 w/ Fla.·7 w/ S
Morocco
LOCATION9 w/ Fla.·7 w/ S
United States
LOCATION8 w/ Fla.·7 w/ S
Adler, P.A.
ORGANIZATION9 w/ Fla.·6 w/ S
Rosenfeldt
PERSON8 w/ Fla.·7 w/ S
MP
Michael J. Pike
PERSON11 w/ Fla.·4 w/ S
Venezuela
LOCATION9 w/ Fla.·6 w/ S
TD Bank
ORGANIZATION9 w/ Fla.·5 w/ S
Prince Andrew
PERSON10 w/ Fla.·4 w/ S
Luttier & Coleman
ORGANIZATION9 w/ Fla.·5 w/ S
Florida Supreme Court
ORGANIZATION9 w/ Fla.·4 w/ S
David Copperfield
PERSON9 w/ Fla.·4 w/ S
Florida Bar
ORGANIZATION7 w/ Fla.·6 w/ S