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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
RSA I 1' Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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
RSA Il th Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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
RSA 116 Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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
RSA 11* Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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 Walter Industries LLC and Dade Counties
Jeffrey Epstein
PERSON7 w/ Walter·5 w/ Dade
SR
Scott Rothstein
PERSON7 w/ Walter·5 w/ Dade
United States
LOCATION7 w/ Walter·5 w/ Dade
George W. Bush
PERSON7 w/ Walter·5 w/ Dade
LB
Leon Black
PERSON7 w/ Walter·5 w/ Dade
Morocco
LOCATION7 w/ Walter·5 w/ Dade
Scorh LLC
ORGANIZATION7 w/ Walter·4 w/ Dade
S & KEA LLC
ORGANIZATION7 w/ Walter·4 w/ Dade
RW Collections LLC
ORGANIZATION7 w/ Walter·4 w/ Dade
RRA Consulting Inc.
ORGANIZATION7 w/ Walter·4 w/ Dade
SILVER SHORES UNIT
ORGANIZATION6 w/ Walter·5 w/ Dade
N Federal Highway
ORGANIZATION6 w/ Walter·5 w/ Dade
SB
Spangler Boulevard
PERSON6 w/ Walter·5 w/ Dade
N Old Dixie Highway
ORGANIZATION6 w/ Walter·5 w/ Dade
NF Servicing LLC
ORGANIZATION7 w/ Walter·4 w/ Dade
Plantation
LOCATION6 w/ Walter·5 w/ Dade
BEVERLY HEIGHTS
LOCATION6 w/ Walter·5 w/ Dade
Judah LLC
ORGANIZATION7 w/ Walter·4 w/ Dade
RA
Rosenfeldt Adler
PERSON7 w/ Walter·4 w/ Dade
Pembroke Pines
LOCATION7 w/ Walter·4 w/ Dade