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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (-12) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
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
Page ?Same page
f jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
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
Page ?Same page
jewelry•, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings I AC; al. GHWI. LLC; am. IDNL GEAR 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
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2 mentions1 same-page
Page ?Same page
eces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; 3 pieces sports memorabilia seized on or about Mond
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 (244)
Entities connected to both DuPont Lighters and ILK3 LLC
SR
Scott Rothstein
PERSON6 w/ DuPont·6 w/ ILK3
LB
Leon Black
PERSON6 w/ DuPont·6 w/ ILK3
George W. Bush
PERSON6 w/ DuPont·6 w/ ILK3
Jeffrey Epstein
PERSON6 w/ DuPont·6 w/ ILK3
United States
LOCATION6 w/ DuPont·6 w/ ILK3
Morocco
LOCATION6 w/ DuPont·6 w/ ILK3
The Walter Family LLC
ORGANIZATION5 w/ DuPont·6 w/ ILK3
Tipp LLC
ORGANIZATION5 w/ DuPont·6 w/ ILK3
Scorh LLC
ORGANIZATION5 w/ DuPont·6 w/ ILK3
S & KEA LLC
ORGANIZATION5 w/ DuPont·6 w/ ILK3
Garden Court
ORGANIZATION6 w/ DuPont·5 w/ ILK3
RW Collections LLC
ORGANIZATION5 w/ DuPont·6 w/ ILK3
BEVERLY HEIGHTS
LOCATION6 w/ DuPont·5 w/ ILK3
RRA Consulting Inc.
ORGANIZATION5 w/ DuPont·6 w/ ILK3
SILVER SHORES UNIT
ORGANIZATION6 w/ DuPont·5 w/ ILK3
N Federal Highway
ORGANIZATION6 w/ DuPont·5 w/ ILK3
SB
Spangler Boulevard
PERSON6 w/ DuPont·5 w/ ILK3
RW
Renato Watches
PERSON5 w/ DuPont·6 w/ ILK3
N Old Dixie Highway
ORGANIZATION6 w/ DuPont·5 w/ ILK3
RA
Rosenfeldt Adler
PERSON5 w/ DuPont·6 w/ ILK3