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nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU 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
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CASE v. Case Number - 0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN USM Number: 91256-004 Counsel For Def
LI,C; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; ai. DYMMU 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 H
2 mentions1 same-page
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UNITED STATES OF AMERICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii
anagement and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00683153 ai. DYMMU 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
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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 State
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle 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; 1
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
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Management II,C; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
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Mutual Connections (232)
Entities connected to both George W. Bush and Circle Trademark Holdings LLC
Jeffrey Epstein
PERSON5,075 w/ George·5 w/ Circle
United States
LOCATION2,223 w/ George·5 w/ Circle
Donald Trump
PERSON954 w/ George·3 w/ Circle
Bradley Edwards
PERSON907 w/ George·3 w/ Circle
LB
Leon Black
PERSON901 w/ George·5 w/ Circle
Alan Dershowitz
PERSON865 w/ George·3 w/ Circle
Marc Rich
PERSON853 w/ George·3 w/ Circle
Prince Andrew
PERSON817 w/ George·3 w/ Circle
Bill Clinton
PERSON800 w/ George·3 w/ Circle
Joe Biden
PERSON770 w/ George·5 w/ Circle
JD
Jane Doe
PERSON593 w/ George·3 w/ Circle
Kenneth Marra
PERSON562 w/ George·3 w/ Circle
Samantha Power
PERSON510 w/ George·3 w/ Circle
the Southern District
LOCATION475 w/ George·4 w/ Circle
SR
Scott Rothstein
PERSON432 w/ George·5 w/ Circle
CW
Courtney Wild
PERSON374 w/ George·4 w/ Circle
BE
Berger
PERSON265 w/ George·3 w/ Circle
Palm Beach County
LOCATION228 w/ George·3 w/ Circle
Bill Richardson
PERSON216 w/ George·3 w/ Circle
MP
Michael J. Pike
PERSON168 w/ George·2 w/ Circle