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Document Mentions (6 shared documents)
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nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
LLC; aj. Full Circle Fort Lauderdale 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;
2 mentions1 same-page
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CASE v. Case Number - 0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN USM Number: 91256-004 Counsel For Def
U LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAH LLC; an. 1LK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; at. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NR115 LLC
2 mentions1 same-page
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UNITED STATES OF AMERICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii
LLC; aj. Full Circle Fort Lauderdale 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
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2 mentions1 same-page
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nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
LLC; aj. Full Circle Fort Lauderdale 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 LL
2 mentions1 same-page
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nited States in United States of America v. Scott W. Rothstein Case No. 09-60331CR-Cohn, United State
le Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; (11. ap. JRCL LLC; ao. IS Management LLC; P aq. Judah LLC; ar. Kendall Sports Bar; 14 C:) as. Kip Hunter Marketing LLO at. NF Servicing LLC; a lect au. NRI 11 LLC; v. NRI 15 E
2 mentions1 same-page
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ted States; and (r9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and
MMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Fun Circle Trademark Holdings LW; al. GHW1 LLC; am. IDNL GEAR LLC; an. ILK3 LLC; 80. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NRI 15 LL
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Mutual Connections (244)
Entities connected to both George W. Bush and Management LLC
Jeffrey Epstein
PERSON5,075 w/ George·7 w/ Management
United States
LOCATION2,223 w/ George·6 w/ Management
Donald Trump
PERSON954 w/ George·3 w/ Management
Bradley Edwards
PERSON907 w/ George·3 w/ Management
LB
Leon Black
PERSON901 w/ George·6 w/ Management
Alan Dershowitz
PERSON865 w/ George·3 w/ Management
Marc Rich
PERSON853 w/ George·3 w/ Management
Prince Andrew
PERSON817 w/ George·3 w/ Management
Bill Clinton
PERSON800 w/ George·3 w/ Management
Joe Biden
PERSON770 w/ George·6 w/ Management
JD
Jane Doe
PERSON593 w/ George·4 w/ Management
Kenneth Marra
PERSON562 w/ George·4 w/ Management
Samantha Power
PERSON510 w/ George·4 w/ Management
Scarlett Johansson
PERSON487 w/ George·2 w/ Management
the Southern District
LOCATION475 w/ George·5 w/ Management
SR
Scott Rothstein
PERSON432 w/ George·6 w/ Management
CW
Courtney Wild
PERSON374 w/ George·5 w/ Management
BE
Berger
PERSON265 w/ George·3 w/ Management
Palm Beach County
LOCATION228 w/ George·3 w/ Management
Bill Richardson
PERSON216 w/ George·3 w/ Management