4
Shared Docs
4
Same-Page
4 / 4
Mentions
y such actions by ROTHSTEIN, and other attorneys, including the Litigation Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules, EFTA00596500 Epstein v. RRA, et al. Page 13 including prohibiting the improper sharing of fees or costs and various conflicts of issues rules.
. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (8121) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (8122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (B123) Promissory Note by Uniglobe in favor of Scott W. R
y such actions by ROTHSTEIN, and other attorneys, including the Litigation Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules, EFTA00729415 Epstein v. RRA, et al. Page 13 including prohibiting the improper sharing of fees or costs and various conflicts of issues rules.
. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (3121) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (8123) Promissory Note by Uniglobe in favor of Scott W. R
y such actions by ROTHSTEIN, and other attorneys, including the Litigation Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules, EFTA00795599 Epstein v. RRA, et al. Page 13 including prohibiting the improper sharing of fees or costs and various conflicts of issues rules.
29 Bahia LLC; b. 235 GC LLC; c. 350 LOPt/2840 Cl.. * d. 353 BR L • e. 10630 10 ; 1. ?t o .angler LLC; 4 10 Broward LLC; ,---\c 1198 Dixie LLC; 1299 Federal LLC; / j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00795651 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket
y such actions by ROTHSTEIN, and other attorneys, including the Litigation Team, directly or indirectly, would potentially be a violation of various Florida Bar Rules, EFTA00223279 Epstein RRA, at al. Page 13 including prohibiting the improper sharing of fees or costs and various conflicts of issues rules.
. Rothstein's equity interest in, and loan to, Africat Equity 1O Decide; (BI21) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (3122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (3123) Promissory Note by Uniglobc in favor of Scott W. R
Entities connected to both Florida Bar Rules and Dixie LLC
Leon Black
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSONJane Doe
PERSON
Kenneth Marra
PERSONScott Rothstein
PERSON
Palm Beach County
LOCATION
Morocco
LOCATION
Venezuela
LOCATIONFlorida Bar
ORGANIZATION
Rosenfeldt
PERSONAdler, P.A.
ORGANIZATION
United States
LOCATION
Bradley Edwards
PERSON
TD Bank
ORGANIZATIONLuttier & Coleman
ORGANIZATION
Alan Dershowitz
PERSON
David Copperfield
PERSONFlorida Civil Remedies for Criminal Practices Act
ORGANIZATIONFlorida Professional Service Corporation
ORGANIZATION