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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
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; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line
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
; at. NF Servicing LLC; au. NRI II LLC; ay. NR115 LLC; -13- EFTA00596604 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 0 aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
2 mentions1 same-page
Page ?Same page
UNITED STATES OF AMERICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii
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; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
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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
RCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
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
RCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Man
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
RCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Man
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Mutual Connections (256)
Entities connected to both George W. Bush and NS Holdings LLC
Jeffrey Epstein
PERSON5,075 w/ George·6 w/ NS
United States
LOCATION2,223 w/ George·6 w/ NS
Donald Trump
PERSON954 w/ George·3 w/ NS
Bradley Edwards
PERSON907 w/ George·3 w/ NS
LB
Leon Black
PERSON901 w/ George·6 w/ NS
Alan Dershowitz
PERSON865 w/ George·3 w/ NS
Marc Rich
PERSON853 w/ George·3 w/ NS
Prince Andrew
PERSON817 w/ George·3 w/ NS
Bill Clinton
PERSON800 w/ George·3 w/ NS
Joe Biden
PERSON770 w/ George·6 w/ NS
MF
Maria Farmer
PERSON680 w/ George·2 w/ NS
JD
Jane Doe
PERSON593 w/ George·4 w/ NS
Kenneth Marra
PERSON562 w/ George·4 w/ NS
Samantha Power
PERSON510 w/ George·4 w/ NS
the Southern District
LOCATION475 w/ George·5 w/ NS
SR
Scott Rothstein
PERSON432 w/ George·6 w/ NS
CW
Courtney Wild
PERSON374 w/ George·4 w/ NS
Jared Kushner
PERSON357 w/ George·2 w/ NS
BE
Berger
PERSON265 w/ George·3 w/ NS
Palm Beach County
LOCATION228 w/ George·3 w/ NS