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the Circuit Court of the Seventeenth Judicial Circuit
ORGANIZATIONThe General Allegations of this Information
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In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff reference
525 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 2 of 36 COUNT 1, (Racketeering Conspiracy, 18 U.S.C. §1962(d)) 1. The General Allegations of this Information are realleged and expressly incorporated herein as if set forth in full. THE ENTERPRISE 2. The law firm, Rothstein, Rosenfeldt and Adler, P.A. (h
2 mentions1 same-page
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In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff reference
3851 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 2 of 36 COUNT 1 (Racketeering Conspiracy, 18 U.S.C. §1962(d)) 1. The General Allegations of this Information are realleged and expressly incorporated herein as if set forth in full. THE ENTERPRISE 2. The law firm, Rothstein, Rosenfeldt and Adler, P.A. (h
2 mentions1 same-page
Page ?Same page
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff referenc
3304 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12101/2009 Page 2 of 36 COUNT 1 (Racketeering Conspiracy, 18 U.S.C. §1962(d)) 1. The General Allegations of this Information are realleged and expresslyincorporated herein as if set forth in full. THE ENTERPRISE 2. The law firm, Rothstein, Rosenfeldt and Adler, Y.A. (he
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Entities connected to both the Circuit Court of the Seventeenth Judicial Circuit and The General Allegations of this Information
Jeffrey Epstein
PERSON12 w/ the·5 w/ The
George W. Bush
PERSON12 w/ the·5 w/ The
SR
Scott Rothstein
PERSON12 w/ the·5 w/ The
LB
Leon Black
PERSON12 w/ the·5 w/ The
Bradley Edwards
PERSON12 w/ the·4 w/ The
WS
William Scherer
PERSON12 w/ the·4 w/ The
Kenneth Marra
PERSON12 w/ the·4 w/ The
Alan Dershowitz
PERSON12 w/ the·4 w/ The
Broward County
LOCATION10 w/ the·5 w/ The
David Copperfield
PERSON10 w/ the·4 w/ The
Donald Trump
PERSON10 w/ the·4 w/ The
Adler, P.A.
ORGANIZATION8 w/ the·5 w/ The
Lauderdale
LOCATION9 w/ the·4 w/ The
TD Bank
ORGANIZATION8 w/ the·5 w/ The
Morocco
LOCATION8 w/ the·5 w/ The
TM
Tommy Mottola
PERSON8 w/ the·4 w/ The
RRA/Rothstein
ORGANIZATION8 w/ the·4 w/ The
Bill Clinton
PERSON8 w/ the·4 w/ The
Luttier & Coleman
ORGANIZATION8 w/ the·4 w/ The
JD
Jane Doe
PERSON8 w/ the·4 w/ The