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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
e 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. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRC
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHS I EIN, did knowingly and with intent to defraud devise and inten
2 mentions1 same-page
Page ?Same page
e 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 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PR
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
2 mentions1 same-page
Page ?Same page
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. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. P
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
Sponsored
2 mentions1 same-page
Page ?Same page
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. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. P
Information are realteged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Froward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
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Mutual Connections (243)
Entities connected to both Judah LLC and Dade Counties
Jeffrey Epstein
PERSON7 w/ Judah·5 w/ Dade
SR
Scott Rothstein
PERSON7 w/ Judah·5 w/ Dade
United States
LOCATION7 w/ Judah·5 w/ Dade
George W. Bush
PERSON7 w/ Judah·5 w/ Dade
LB
Leon Black
PERSON7 w/ Judah·5 w/ Dade
Morocco
LOCATION7 w/ Judah·5 w/ Dade
Tipp LLC
ORGANIZATION7 w/ Judah·4 w/ Dade
Scorh LLC
ORGANIZATION7 w/ Judah·4 w/ Dade
S & KEA LLC
ORGANIZATION7 w/ Judah·4 w/ Dade
RW Collections LLC
ORGANIZATION7 w/ Judah·4 w/ Dade
SILVER SHORES UNIT
ORGANIZATION6 w/ Judah·5 w/ Dade
RRA Consulting Inc.
ORGANIZATION7 w/ Judah·4 w/ Dade
N Federal Highway
ORGANIZATION6 w/ Judah·5 w/ Dade
SB
Spangler Boulevard
PERSON6 w/ Judah·5 w/ Dade
N Old Dixie Highway
ORGANIZATION6 w/ Judah·5 w/ Dade
Plantation
LOCATION6 w/ Judah·5 w/ Dade
BEVERLY HEIGHTS
LOCATION6 w/ Judah·5 w/ Dade
NF Servicing LLC
ORGANIZATION7 w/ Judah·4 w/ Dade
RA
Rosenfeldt Adler
PERSON7 w/ Judah·4 w/ Dade
Pembroke Pines
LOCATION7 w/ Judah·4 w/ Dade