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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
L 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 LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Fo
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
L 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 Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family
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
L 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. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family
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
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 Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Fou
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
Sponsored
Mutual Connections (243)
Entities connected to both NF Servicing LLC and Dade Counties
Jeffrey Epstein
PERSON7 w/ NF·5 w/ Dade
SR
Scott Rothstein
PERSON7 w/ NF·5 w/ Dade
United States
LOCATION7 w/ NF·5 w/ Dade
George W. Bush
PERSON7 w/ NF·5 w/ Dade
LB
Leon Black
PERSON7 w/ NF·5 w/ Dade
Morocco
LOCATION7 w/ NF·5 w/ Dade
Tipp LLC
ORGANIZATION7 w/ NF·4 w/ Dade
Scorh LLC
ORGANIZATION7 w/ NF·4 w/ Dade
S & KEA LLC
ORGANIZATION7 w/ NF·4 w/ Dade
RW Collections LLC
ORGANIZATION7 w/ NF·4 w/ Dade
SILVER SHORES UNIT
ORGANIZATION6 w/ NF·5 w/ Dade
RRA Consulting Inc.
ORGANIZATION7 w/ NF·4 w/ Dade
N Federal Highway
ORGANIZATION6 w/ NF·5 w/ Dade
SB
Spangler Boulevard
PERSON6 w/ NF·5 w/ Dade
N Old Dixie Highway
ORGANIZATION6 w/ NF·5 w/ Dade
Plantation
LOCATION6 w/ NF·5 w/ Dade
BEVERLY HEIGHTS
LOCATION6 w/ NF·5 w/ Dade
Judah LLC
ORGANIZATION7 w/ NF·4 w/ Dade
RA
Rosenfeldt Adler
PERSON7 w/ NF·4 w/ Dade
Pembroke Pines
LOCATION7 w/ NF·4 w/ Dade