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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
; at. NF Servicing LLC; au. NRI II LLC; ay. NR115 LLC; -13- EFTA00596604 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 0 aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
"Defendant RP23," includes all portion of that condominium, improvements, fixtures, attachments and easements found therein or thereon; and (RP24) Versace Mansion/Casa Casuarina-10% Ownership hereafter also referred to as "Defendant RP24," includes all buildings, improvements, fixtures, attachments and easeme
2 mentions1 same-page
Page ?Same page
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 Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
"Defendant RP23," includes all portion of that condominium, improvements, fixtures, attachments and easements found therein or thereon; and (RP24) Versace Mansion/Casa Casuarina-10% Ownership hereafter also referred to as "Defendant RP24," includes all buildings, improvements, fixtures, attachments and easeme
2 mentions1 same-page
Page ?Same page
RCL 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 Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
s"Defendant RP23," includes all portionof that condominium, improvements, fixtures, attachments and easements found therein or thereon; and (RP24) Versace Mansion/Casa Casuarina-10% Ownership hereafter also referred to as "Defendant RP24," includes all buildings, improvements, fixtures, attachments and easeme
Sponsored
2 mentions1 same-page
Page ?Same page
RCL 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 Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Man
Defendant RP23," includes all portion of that condominium, improvements, fixtures, attachments and easements found therein or thereon; and (R1324) Versace Mansion/Casa Casuarina-10% Ownership hereafter also referred to as "Defendant RP24," includes all buildings, improvements, fixtures, attachments and easeme
Sponsored
Mutual Connections (242)
Entities connected to both NS Holdings LLC and Versace Mansion
United States
LOCATION6 w/ NS·6 w/ Versace
LB
Leon Black
PERSON6 w/ NS·6 w/ Versace
Morocco
LOCATION6 w/ NS·6 w/ Versace
Jeffrey Epstein
PERSON6 w/ NS·6 w/ Versace
SR
Scott Rothstein
PERSON6 w/ NS·6 w/ Versace
George W. Bush
PERSON6 w/ NS·6 w/ Versace
BLDG 2
ORGANIZATION5 w/ NS·6 w/ Versace
Garden Court
ORGANIZATION5 w/ NS·6 w/ Versace
SILVER SHORES UNIT
ORGANIZATION5 w/ NS·6 w/ Versace
N Federal Highway
ORGANIZATION5 w/ NS·6 w/ Versace
N Old Dixie Highway
ORGANIZATION5 w/ NS·6 w/ Versace
Joe DiMaggio Children's Hospital
ORGANIZATION6 w/ NS·5 w/ Versace
Pembroke Pines
LOCATION6 w/ NS·5 w/ Versace
Plantation
LOCATION5 w/ NS·6 w/ Versace
Federal LLC
ORGANIZATION6 w/ NS·5 w/ Versace
Isla Bahia Drive
ORGANIZATION5 w/ NS·6 w/ Versace
OPTIMA VILLAGE
ORGANIZATION5 w/ NS·6 w/ Versace
Dixie LLC
ORGANIZATION6 w/ NS·5 w/ Versace
Fidelity Investments Stock Account
ORGANIZATION6 w/ NS·5 w/ Versace
Banque Populaire
ORGANIZATION6 w/ NS·5 w/ Versace