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t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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 LLC; bp. WAWW 3
2 mentions1 same-page
Page ?Same page
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
-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 LLC; bp. WAWW 3
2 mentions1 same-page
Page ?Same page
. 15. Rothstein's scheme went so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U. Marra and U.S. Circuit Court Judge, Susan H. Bla yet known if he forged similar documents in Exhibit 3 hereto. 16. The details of this fraudulent scheme are being revealed on
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 LLC; bp. WAWW 3
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2 mentions1 same-page
Page ?Same page
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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 LLC; bp. WAWW 3
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Mutual Connections (247)
Entities connected to both U.S. Circuit Court and Scorh LLC
Jeffrey Epstein
PERSON17 w/ U.S.·7 w/ Scorh
LB
Leon Black
PERSON16 w/ U.S.·7 w/ Scorh
George W. Bush
PERSON14 w/ U.S.·7 w/ Scorh
Donald Trump
PERSON17 w/ U.S.·4 w/ Scorh
Prince Andrew
PERSON16 w/ U.S.·4 w/ Scorh
Bill Clinton
PERSON15 w/ U.S.·4 w/ Scorh
Poland
LOCATION12 w/ U.S.·5 w/ Scorh
Bradley Edwards
PERSON13 w/ U.S.·4 w/ Scorh
United States
LOCATION10 w/ U.S.·7 w/ Scorh
Joe Biden
PERSON10 w/ U.S.·7 w/ Scorh
Venezuela
LOCATION11 w/ U.S.·6 w/ Scorh
SR
Scott Rothstein
PERSON9 w/ U.S.·7 w/ Scorh
Morocco
LOCATION9 w/ U.S.·7 w/ Scorh
Adler, P.A.
ORGANIZATION9 w/ U.S.·6 w/ Scorh
JD
Jane Doe
PERSON10 w/ U.S.·5 w/ Scorh
Bill Richardson
PERSON11 w/ U.S.·4 w/ Scorh
Rosenfeldt
PERSON8 w/ U.S.·7 w/ Scorh
Marc Rich
PERSON10 w/ U.S.·4 w/ Scorh
Kenneth Marra
PERSON9 w/ U.S.·5 w/ Scorh
Luttier & Coleman
ORGANIZATION9 w/ U.S.·5 w/ Scorh