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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
er 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 Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA0
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
Marketing LLC; at. NF Servicing LLC; au. NM 1I 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 Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA0
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
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 Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA0
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
ter Marketing LLO at. NF Servicing LLC; a lect au. 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 EFTA0
Sponsored
Mutual Connections (232)
Entities connected to both the Southern District and Wild Ride Ltd
Jeffrey Epstein
PERSON2,140 w/ the·5 w/ Wild
United States
LOCATION1,096 w/ the·5 w/ Wild
Prince Andrew
PERSON739 w/ the·3 w/ Wild
JD
Jane Doe
PERSON627 w/ the·3 w/ Wild
Bradley Edwards
PERSON614 w/ the·3 w/ Wild
Kenneth Marra
PERSON593 w/ the·3 w/ Wild
George W. Bush
PERSON475 w/ the·5 w/ Wild
Alan Dershowitz
PERSON416 w/ the·3 w/ Wild
LB
Leon Black
PERSON410 w/ the·5 w/ Wild
Donald Trump
PERSON310 w/ the·3 w/ Wild
Bill Clinton
PERSON263 w/ the·3 w/ Wild
Palm Beach County
LOCATION246 w/ the·3 w/ Wild
Joe Biden
PERSON177 w/ the·5 w/ Wild
Marc Rich
PERSON172 w/ the·3 w/ Wild
CW
Courtney Wild
PERSON135 w/ the·5 w/ Wild
SR
Scott Rothstein
PERSON123 w/ the·5 w/ Wild
Samantha Power
PERSON124 w/ the·3 w/ Wild
Bill Richardson
PERSON110 w/ the·3 w/ Wild
Florida Bar
ORGANIZATION83 w/ the·4 w/ Wild
South Florida
LOCATION71 w/ the·3 w/ Wild