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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
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 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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
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 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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
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 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 • bs. WAW bt. It WW 7 LLC; 7 W 8 LLC; WAWW
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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
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 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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Mutual Connections (247)
Entities connected to both Fla. Stat. and Walter Industries LLC
Jeffrey Epstein
PERSON16 w/ Fla.·7 w/ Walter
JD
Jane Doe
PERSON13 w/ Fla.·5 w/ Walter
SR
Scott Rothstein
PERSON11 w/ Fla.·7 w/ Walter
Bradley Edwards
PERSON13 w/ Fla.·4 w/ Walter
George W. Bush
PERSON10 w/ Fla.·7 w/ Walter
Alan Dershowitz
PERSON13 w/ Fla.·4 w/ Walter
Kenneth Marra
PERSON11 w/ Fla.·5 w/ Walter
LB
Leon Black
PERSON9 w/ Fla.·7 w/ Walter
Morocco
LOCATION9 w/ Fla.·7 w/ Walter
United States
LOCATION8 w/ Fla.·7 w/ Walter
Adler, P.A.
ORGANIZATION9 w/ Fla.·6 w/ Walter
Rosenfeldt
PERSON8 w/ Fla.·7 w/ Walter
MP
Michael J. Pike
PERSON11 w/ Fla.·4 w/ Walter
Venezuela
LOCATION9 w/ Fla.·6 w/ Walter
TD Bank
ORGANIZATION9 w/ Fla.·5 w/ Walter
Prince Andrew
PERSON10 w/ Fla.·4 w/ Walter
Luttier & Coleman
ORGANIZATION9 w/ Fla.·5 w/ Walter
Florida Supreme Court
ORGANIZATION9 w/ Fla.·4 w/ Walter
David Copperfield
PERSON9 w/ Fla.·4 w/ Walter
Florida Bar
ORGANIZATION7 w/ Fla.·6 w/ Walter