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Document Mentions (3 shared documents)
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7089 25000 1662089 M 50-43-43-15-27-000-0511-001 ROTHSTEIN RAPHAEL & 717910 25000 692910 M 50-43-43-15-27
82300 25000 657300 C 50-43-43-35-00-002-0390-001 MAR A LAGO CLUB INC 1100 S OCEAN BLV $ DUE FIN. 19000000 0 19000000
2 mentions1 same-page
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0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO
615 4136 50434335000020390 MAR A LAGO CLUB INC DIRECTOR OF FINANCE C/O OCEAN 002 1100 S OCEAN B
2 mentions1 same-page
Page ?Same page
0 CONDO 1980 2161 2052750 50434315270000511 ROTHSTEIN RAPHAEL & ROTHSTEIN SHELLEY 689,447.00 0 CO
615 4136 50434335000020390 MAR A LAGO CLUB INC DIRECTOR OF FINANCE C/O OCEAN 002 1100 S OCEAN B
Sponsored
Mutual Connections (962)
Entities connected to both Scott Rothstein and MAR A LAGO CLUB INC
Jeffrey Epstein
PERSON1,321 w/ Scott·4 w/ MAR
Bradley Edwards
PERSON1,054 w/ Scott·3 w/ MAR
MF
Maria Farmer
PERSON344 w/ Scott·4 w/ MAR
Kenneth Marra
PERSON236 w/ Scott·3 w/ MAR
Donald Trump
PERSON225 w/ Scott·5 w/ MAR
SK
Spencer Kuvin
PERSON210 w/ Scott·4 w/ MAR
Prince Andrew
PERSON178 w/ Scott·4 w/ MAR
Ghislaine Maxwell
PERSON159 w/ Scott·3 w/ MAR
Bill Clinton
PERSON153 w/ Scott·3 w/ MAR
Palm Beach County
LOCATION110 w/ Scott·2 w/ MAR
Alfredo Rodriguez
PERSON92 w/ Scott·3 w/ MAR
Virginia Giuffre
PERSON90 w/ Scott·4 w/ MAR
MW
Martin Weinberg
PERSON81 w/ Scott·3 w/ MAR
Prince Charles
PERSON72 w/ Scott·4 w/ MAR
Jay Lefkowitz
PERSON62 w/ Scott·4 w/ MAR
Les Wexner
PERSON59 w/ Scott·4 w/ MAR
George Mitchell
PERSON56 w/ Scott·4 w/ MAR
Bill Richardson
PERSON55 w/ Scott·3 w/ MAR
Paul Ryan
PERSON47 w/ Scott·4 w/ MAR
Vicky Ward
PERSON46 w/ Scott·4 w/ MAR