Back to Network
6
Shared Docs
6
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
LLC; 28 EFTA00596552 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG I LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restau
2 mentions1 same-page
Page ?Same page
CASE v. Case Number - 0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN USM Number: 91256-004 Counsel For Def
12 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; m. AAMG1 LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restau
2 mentions1 same-page
Page ?Same page
UNITED STATES OF AMERICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii
1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00683152 m. AAMGI LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restau
Sponsored
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
cument 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. n. o. (1. r. s. t. u. v. w. x. y. z. aa. ab. AAMGI LLC; AAMM Holdings; ABT Investments LLC; Advanced Solutions; Bahia Property Management LLC; Boat Management LLC; BOSM Holdings LLC; BOVA Prime LLC; BOVA Restaurant Group LLC; The BOV
2 mentions1 same-page
Page ?Same page
ted States; and (r9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and
LLC; 28 EFTA00193878 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG1 LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restau
2 mentions1 same-page
Page ?Same page
nited States in United States of America I. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 in. AAMGI LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restau
Sponsored
Mutual Connections (257)
Entities connected to both George W. Bush and ABT Investments LLC
Jeffrey Epstein
PERSON5,075 w/ George·6 w/ ABT
United States
LOCATION2,223 w/ George·6 w/ ABT
Donald Trump
PERSON954 w/ George·3 w/ ABT
Bradley Edwards
PERSON907 w/ George·3 w/ ABT
LB
Leon Black
PERSON901 w/ George·6 w/ ABT
Alan Dershowitz
PERSON865 w/ George·3 w/ ABT
Marc Rich
PERSON853 w/ George·3 w/ ABT
Prince Andrew
PERSON817 w/ George·3 w/ ABT
Bill Clinton
PERSON800 w/ George·3 w/ ABT
Joe Biden
PERSON770 w/ George·6 w/ ABT
MF
Maria Farmer
PERSON680 w/ George·2 w/ ABT
JD
Jane Doe
PERSON593 w/ George·4 w/ ABT
Kenneth Marra
PERSON562 w/ George·4 w/ ABT
Samantha Power
PERSON510 w/ George·4 w/ ABT
Scarlett Johansson
PERSON487 w/ George·2 w/ ABT
the Southern District
LOCATION475 w/ George·5 w/ ABT
SR
Scott Rothstein
PERSON432 w/ George·6 w/ ABT
CW
Courtney Wild
PERSON374 w/ George·4 w/ ABT
Jared Kushner
PERSON357 w/ George·2 w/ ABT
BE
Berger
PERSON265 w/ George·3 w/ ABT