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Document Mentions (4 shared documents)
2 mentions1 same-page
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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.
nt 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 Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. 1DNL GEAH LLC; an. ILK3 LLC; ao. IS Mana
2 mentions1 same-page
Page ?Same page
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.
nt 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 Lauderdale LLC; ak. Full Circle Trademark Holdings I AC; al. GHWI. LLC; am. IDNL GEAR LLC; an. ILK3 LLC; ao. IS Man
2 mentions1 same-page
Page ?Same page
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.
t 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 Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; (11. ap. JR
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2 mentions1 same-page
Page ?Same page
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.
LLC; ah. 13.1B Financial Holdings LLC; 29 EFTA00223332 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 Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Mana
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Mutual Connections (247)
Entities connected to both Florida Bar Rules and DYMMU LLC
LB
Leon Black
PERSON16 w/ Florida·7 w/ DYMMU
Jeffrey Epstein
PERSON16 w/ Florida·7 w/ DYMMU
George W. Bush
PERSON14 w/ Florida·7 w/ DYMMU
JD
Jane Doe
PERSON12 w/ Florida·5 w/ DYMMU
Kenneth Marra
PERSON12 w/ Florida·5 w/ DYMMU
SR
Scott Rothstein
PERSON9 w/ Florida·7 w/ DYMMU
Palm Beach County
LOCATION12 w/ Florida·4 w/ DYMMU
Morocco
LOCATION9 w/ Florida·7 w/ DYMMU
Venezuela
LOCATION9 w/ Florida·6 w/ DYMMU
Florida Bar
ORGANIZATION9 w/ Florida·6 w/ DYMMU
Rosenfeldt
PERSON8 w/ Florida·7 w/ DYMMU
Adler, P.A.
ORGANIZATION9 w/ Florida·6 w/ DYMMU
United States
LOCATION7 w/ Florida·7 w/ DYMMU
Bradley Edwards
PERSON10 w/ Florida·4 w/ DYMMU
TD Bank
ORGANIZATION9 w/ Florida·5 w/ DYMMU
Luttier & Coleman
ORGANIZATION9 w/ Florida·5 w/ DYMMU
Alan Dershowitz
PERSON10 w/ Florida·4 w/ DYMMU
David Copperfield
PERSON9 w/ Florida·4 w/ DYMMU
Florida Civil Remedies for Criminal Practices Act
ORGANIZATION9 w/ Florida·4 w/ DYMMU
Florida Professional Service Corporation
ORGANIZATION9 w/ Florida·4 w/ DYMMU