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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
0 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full 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. NR
2 mentions1 same-page
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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. (
683153 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full 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
2 mentions1 same-page
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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
0 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle 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
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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
0 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full 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. N
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Mutual Connections (240)
Entities connected to both The General Allegations of this Information and ILK3 LLC
SR
Scott Rothstein
PERSON5 w/ The·6 w/ ILK3
George W. Bush
PERSON5 w/ The·6 w/ ILK3
the Southern District
LOCATION5 w/ The·6 w/ ILK3
Florida Bar
ORGANIZATION5 w/ The·6 w/ ILK3
Morocco
LOCATION5 w/ The·6 w/ ILK3
LB
Leon Black
PERSON5 w/ The·6 w/ ILK3
Jeffrey Epstein
PERSON5 w/ The·6 w/ ILK3
United States
LOCATION5 w/ The·6 w/ ILK3
the Cayman Islands
LOCATION5 w/ The·6 w/ ILK3
Tipp LLC
ORGANIZATION4 w/ The·6 w/ ILK3
Scorh LLC
ORGANIZATION4 w/ The·6 w/ ILK3
S & KEA LLC
ORGANIZATION4 w/ The·6 w/ ILK3
BEVERLY HEIGHTS
LOCATION5 w/ The·5 w/ ILK3
RW Collections LLC
ORGANIZATION4 w/ The·6 w/ ILK3
RRA Consulting Inc.
ORGANIZATION4 w/ The·6 w/ ILK3
Castilla Isle
LOCATION5 w/ The·5 w/ ILK3
NF Servicing LLC
ORGANIZATION4 w/ The·6 w/ ILK3
Judah LLC
ORGANIZATION4 w/ The·6 w/ ILK3
TD Bank
ORGANIZATION5 w/ The·5 w/ ILK3
IRS/FBI
ORGANIZATION4 w/ The·6 w/ ILK3