4
Shared Docs
4
Same-Page
4 / 4
Mentions
fices in Florida, New York, and Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains an office at 1109 NE 2d Street, Hallendale Beach, Florida 33009-8515. RRA, through its attorneys, including those named as Defendants herein, conducted business throughout Florida, and relevant to
C; 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 Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Do
fices in Florida, New York, and Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains an office at 1109 NE 2d Street, Hallendale Beach, Florida 33009-8515. RRA, through its attorneys, including those named as Defendants herein, conducted business throughout Florida, and relevant to
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 Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Do
ffices in Florida, Cv York, and Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains an office at 1109 NE 2d Street, Hallendale Beach, Florida 33009-85'15. RRA, through its attorneys, including those named as Defendant n, conducted business throughout Florida, and relevant to thi
NRI 11 LLC; v. NRI 15 E aw. NS Hoicling9L C; ax. PRCHLLC; ay, PK-Adventures LLC; PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00795653 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Do
fices in Florida, New York, and Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains an office at 1109 NE 2d Street, Hallendale Beach, Florida 33009-8515. RRA, through its attorneys, including those named as Defendants herein, conducted business throughout Florida, and relevant to
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 Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00223333 Case 0:09-cr-60331-JIC Document 1 Entered on FLED D
Entities connected to both Hallendale Beach and RRA Consulting Inc.
Scott Rothstein
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Morocco
LOCATION
Kenneth Marra
PERSONFlorida Bar
ORGANIZATION
Venezuela
LOCATION
Rosenfeldt
PERSONLuttier & Coleman
ORGANIZATION
United States
LOCATIONJane Doe
PERSONAdler, P.A.
ORGANIZATIONAlan Sakowitz
PERSONWilliam Scherer
PERSONJudicial Circuit Court
ORGANIZATIONRRA/Rothstein
ORGANIZATION
Bradley Edwards
PERSON
TD Bank
ORGANIZATION
Palm Beach County
LOCATION