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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
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 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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
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 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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
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 LLC; bq. WAWW 4 LLC; br. WAWW 5 • bs. WAW bt. It WW 7 LLC; 7 W 8 LLC; WAWW
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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
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 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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Mutual Connections (247)
Entities connected to both U.S. Circuit Court and Walter Industries LLC
Jeffrey Epstein
PERSON17 w/ U.S.·7 w/ Walter
LB
Leon Black
PERSON16 w/ U.S.·7 w/ Walter
George W. Bush
PERSON14 w/ U.S.·7 w/ Walter
Donald Trump
PERSON17 w/ U.S.·4 w/ Walter
Prince Andrew
PERSON16 w/ U.S.·4 w/ Walter
Bill Clinton
PERSON15 w/ U.S.·4 w/ Walter
Poland
LOCATION12 w/ U.S.·5 w/ Walter
Bradley Edwards
PERSON13 w/ U.S.·4 w/ Walter
United States
LOCATION10 w/ U.S.·7 w/ Walter
Joe Biden
PERSON10 w/ U.S.·7 w/ Walter
Venezuela
LOCATION11 w/ U.S.·6 w/ Walter
SR
Scott Rothstein
PERSON9 w/ U.S.·7 w/ Walter
Morocco
LOCATION9 w/ U.S.·7 w/ Walter
Adler, P.A.
ORGANIZATION9 w/ U.S.·6 w/ Walter
JD
Jane Doe
PERSON10 w/ U.S.·5 w/ Walter
Bill Richardson
PERSON11 w/ U.S.·4 w/ Walter
Rosenfeldt
PERSON8 w/ U.S.·7 w/ Walter
Marc Rich
PERSON10 w/ U.S.·4 w/ Walter
Kenneth Marra
PERSON9 w/ U.S.·5 w/ Walter
Luttier & Coleman
ORGANIZATION9 w/ U.S.·5 w/ Walter