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nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
nts derived from 1198 Dixie LLC; (8122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (B123) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (8I24) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entiti
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
nts derived from 1198 Dixie LLC; (8122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (8123) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (8124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entiti
2 mentions1 same-page
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UNITED STATES OF AMERICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii
nts derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (BI23) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (BI24) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entiti
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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
nts derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (8123) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entiti
2 mentions1 same-page
Page ?Same page
nited States in United States of America v. Scott W. Rothstein Case No. 09-60331CR-Cohn, United State
st in, and rents derived from 11 LLC; (8122) Scott W. Rothstein's equity interest in, and rents derived fr. ederal LLC; (8123) Promissory Note by Uniglobe in favor of Scott W. Rot (8124) All equity interest held by or on behalf of Se othstein, in the following corporations and entities: a. 29 Bahia
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
nts derived from 1198 Dixie LW; (8122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (13I23) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entiti
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Mutual Connections (244)
Entities connected to both George W. Bush and Uniglobe
Jeffrey Epstein
PERSON5,075 w/ George·6 w/ Uniglobe
United States
LOCATION2,223 w/ George·6 w/ Uniglobe
Donald Trump
PERSON954 w/ George·3 w/ Uniglobe
Bradley Edwards
PERSON907 w/ George·3 w/ Uniglobe
LB
Leon Black
PERSON901 w/ George·6 w/ Uniglobe
Alan Dershowitz
PERSON865 w/ George·3 w/ Uniglobe
Marc Rich
PERSON853 w/ George·3 w/ Uniglobe
Prince Andrew
PERSON817 w/ George·3 w/ Uniglobe
Bill Clinton
PERSON800 w/ George·3 w/ Uniglobe
Joe Biden
PERSON770 w/ George·6 w/ Uniglobe
JD
Jane Doe
PERSON593 w/ George·4 w/ Uniglobe
Kenneth Marra
PERSON562 w/ George·4 w/ Uniglobe
Samantha Power
PERSON510 w/ George·4 w/ Uniglobe
Scarlett Johansson
PERSON487 w/ George·2 w/ Uniglobe
the Southern District
LOCATION475 w/ George·5 w/ Uniglobe
SR
Scott Rothstein
PERSON432 w/ George·6 w/ Uniglobe
CW
Courtney Wild
PERSON374 w/ George·5 w/ Uniglobe
BE
Berger
PERSON265 w/ George·3 w/ Uniglobe
Palm Beach County
LOCATION228 w/ George·3 w/ Uniglobe
Bill Richardson
PERSON216 w/ George·3 w/ Uniglobe