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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.
596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA I 1' Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2
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.
0729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA 116 Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2
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.
795653 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be. RSA 1l'" Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2
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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.
223333 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be. RSA 11* Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2
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Mutual Connections (247)
Entities connected to both Florida Bar Rules and S & KEA LLC
LB
Leon Black
PERSON16 w/ Florida·7 w/ S
Jeffrey Epstein
PERSON16 w/ Florida·7 w/ S
George W. Bush
PERSON14 w/ Florida·7 w/ S
Kenneth Marra
PERSON12 w/ Florida·5 w/ S
JD
Jane Doe
PERSON12 w/ Florida·5 w/ S
Palm Beach County
LOCATION12 w/ Florida·4 w/ S
SR
Scott Rothstein
PERSON9 w/ Florida·7 w/ S
Morocco
LOCATION9 w/ Florida·7 w/ S
Venezuela
LOCATION9 w/ Florida·6 w/ S
Rosenfeldt
PERSON8 w/ Florida·7 w/ S
Adler, P.A.
ORGANIZATION9 w/ Florida·6 w/ S
Florida Bar
ORGANIZATION9 w/ Florida·6 w/ S
Alan Dershowitz
PERSON10 w/ Florida·4 w/ S
TD Bank
ORGANIZATION9 w/ Florida·5 w/ S
Bradley Edwards
PERSON10 w/ Florida·4 w/ S
United States
LOCATION7 w/ Florida·7 w/ S
Luttier & Coleman
ORGANIZATION9 w/ Florida·5 w/ S
Judicial Circuit Court
ORGANIZATION9 w/ Florida·4 w/ S
Prince Andrew
PERSON9 w/ Florida·4 w/ S
SB
Susan H. Black
PERSON8 w/ Florida·5 w/ S