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Document Mentions (4 shared documents)
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Circle Trademark Holdings LLC; al. GHW I LLC; am. 1DNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures
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
Page ?Same page
Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventure
a wide range of specialties, including labor and employment law. can f EFTA00683125 COUNT 1 (Racketeering Conspiracy, 18 U.S.C. § 1962(d)) 1. The General Allegations of this Information are real leged and expressly incorporated herein as if set forth in full. THE ENTERPRISE 2. The law firm, Rothstein, Rosenfeldt and Adler, P.A. (
2 mentions1 same-page
Page ?Same page
Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; (11. ap. JRCL LLC; ao. IS Management LLC; P aq. Judah LLC; ar. Kendall Sports Bar; 14 C:) as. Kip Hunter Marketing LLO at. NF Servicing LLC; a lect au. NRI 11 LLC; v. NRI 15 E aw. NS Hoicling9L C; ax. PRCHLLC; ay, PK-
5624 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 2 of 36 COUNT I (Racketeering Conspiracy, 18 U.S.C. §I 962(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
Sponsored
2 mentions1 same-page
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Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Management II,C; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventur
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
Sponsored
Mutual Connections (240)
Entities connected to both Kendall Sports Bar and The General Allegations of this Information
SR
Scott Rothstein
PERSON8 w/ Kendall·5 w/ The
LB
Leon Black
PERSON7 w/ Kendall·5 w/ The
Jeffrey Epstein
PERSON7 w/ Kendall·5 w/ The
George W. Bush
PERSON7 w/ Kendall·5 w/ The
United States
LOCATION7 w/ Kendall·5 w/ The
Rosenfeldt
PERSON8 w/ Kendall·4 w/ The
Florida Bar
ORGANIZATION7 w/ Kendall·5 w/ The
Morocco
LOCATION7 w/ Kendall·5 w/ The
Tipp LLC
ORGANIZATION7 w/ Kendall·4 w/ The
Castilla Isle
LOCATION6 w/ Kendall·5 w/ The
Scorh LLC
ORGANIZATION7 w/ Kendall·4 w/ The
S & KEA LLC
ORGANIZATION7 w/ Kendall·4 w/ The
IRS/FBI
ORGANIZATION7 w/ Kendall·4 w/ The
RW Collections LLC
ORGANIZATION7 w/ Kendall·4 w/ The
RRA Consulting Inc.
ORGANIZATION7 w/ Kendall·4 w/ The
Charlie Crist
PERSON7 w/ Kendall·4 w/ The
SB
Spangler Boulevard
PERSON6 w/ Kendall·5 w/ The
American Express Gift Cards
ORGANIZATION7 w/ Kendall·4 w/ The
Holy Cross Hospital
ORGANIZATION7 w/ Kendall·4 w/ The
Narragansett
LOCATION6 w/ Kendall·5 w/ The