Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ring the course of the "Ponzi" scheme. 4. From in or about 2005 and continuing thereafter through in or about November 2009, in Broward County, in the Southern District of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons known and unknown to the U
. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauder
2 mentions1 same-page
Page ?Same page
ring the course of the "Ponzi" scheme. 4. From in or about 2005 and continuing thereafter through in or about November 2009, in Broward County, in the Southern District of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons known and unknown to the U
. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00683153 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEA
2 mentions1 same-page
Page ?Same page
ring the course of the "Ponzi" scheme. 4. From in or about 2005 and continuing thereafter through in or about November 2009, in Broward County, in the Southern District of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons known and unknown to the U
. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauder
Sponsored
2 mentions1 same-page
Page ?Same page
and incorporated herein by reference. 2. From in or about 2005 and continuing thereafter through in or about November 2009, in Broward County, in the Southern District of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowiney combine, conspire, confederate, and agree with other persons known and un
107 W i LLC; CN14 CLILC; C127 LLC; + Ilirite. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Laude
Sponsored
Mutual Connections (232)
Entities connected to both the Southern District and DJB Financial Holdings LLC
Jeffrey Epstein
PERSON2,140 w/ the·5 w/ DJB
United States
LOCATION1,096 w/ the·5 w/ DJB
Prince Andrew
PERSON739 w/ the·3 w/ DJB
JD
Jane Doe
PERSON627 w/ the·3 w/ DJB
Bradley Edwards
PERSON614 w/ the·3 w/ DJB
Kenneth Marra
PERSON593 w/ the·3 w/ DJB
George W. Bush
PERSON475 w/ the·5 w/ DJB
Alan Dershowitz
PERSON416 w/ the·3 w/ DJB
LB
Leon Black
PERSON410 w/ the·5 w/ DJB
Donald Trump
PERSON310 w/ the·3 w/ DJB
Bill Clinton
PERSON263 w/ the·3 w/ DJB
Palm Beach County
LOCATION246 w/ the·3 w/ DJB
Joe Biden
PERSON177 w/ the·5 w/ DJB
Marc Rich
PERSON172 w/ the·3 w/ DJB
CW
Courtney Wild
PERSON135 w/ the·5 w/ DJB
SR
Scott Rothstein
PERSON123 w/ the·5 w/ DJB
Samantha Power
PERSON124 w/ the·3 w/ DJB
Bill Richardson
PERSON110 w/ the·3 w/ DJB
Florida Bar
ORGANIZATION83 w/ the·4 w/ DJB
South Florida
LOCATION71 w/ the·3 w/ DJB