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Document Mentions (3 shared documents)
2 mentions1 same-page
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ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in settiry their ca
ll Sports Bar; as. Kip Hunter 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 Ente
2 mentions1 same-page
Page ?Same page
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in settin_g their c
l Sports Bar; as. Kip Hunter 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 Ent
2 mentions1 same-page
Page ?Same page
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be retied urn by the Judges of this Court In setting their cal
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II 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.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Enterta
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Mutual Connections (217)
Entities connected to both the Indictment/Information and PK Adventures LLC
MI
Misdem
PERSON9 w/ the·5 w/ PK
United States
LOCATION8 w/ the·6 w/ PK
Jeffrey Epstein
PERSON8 w/ the·6 w/ PK
the Southern District
LOCATION8 w/ the·5 w/ PK
Rosenfeldt
PERSON6 w/ the·6 w/ PK
SR
Scott Rothstein
PERSON6 w/ the·6 w/ PK
George W. Bush
PERSON5 w/ the·6 w/ PK
the Narcotics Section
ORGANIZATION6 w/ the·5 w/ PK
the U. S. Attorney's
LOCATION6 w/ the·5 w/ PK
RA
Rosenfeldt Adler
PERSON4 w/ the·6 w/ PK
QT
QTask
PERSON4 w/ the·6 w/ PK
LB
Leon Black
PERSON4 w/ the·6 w/ PK
S & KEA LLC
ORGANIZATION4 w/ the·6 w/ PK
Federal LLC
ORGANIZATION4 w/ the·6 w/ PK
Dixie LLC
ORGANIZATION4 w/ the·6 w/ PK
GOP
ORGANIZATION4 w/ the·6 w/ PK
Iron Street Management
ORGANIZATION4 w/ the·6 w/ PK
Florida Bar
ORGANIZATION5 w/ the·5 w/ PK
RW Collections LLC
ORGANIZATION4 w/ the·6 w/ PK
RRA Goal Line Management LLC
ORGANIZATION4 w/ the·6 w/ PK