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nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
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CASE v. Case Number - 0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN USM Number: 91256-004 Counsel For Def
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; -14- EFTA00596605 Case 0:09-cr-60331-JIC Document 290 Entere
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UNITED STATES OF AMERICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
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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
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
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
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 • bs. WAW bt. It WW 7 LLC; 7 W 8 LLC; WAWW 9 LLC; \ ' - w.
2 mentions1 same-page
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nited States in United States of America I. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
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Mutual Connections (243)
Entities connected to both George W. Bush and WPBRS LLC
Jeffrey Epstein
PERSON5,075 w/ George·6 w/ WPBRS
United States
LOCATION2,223 w/ George·6 w/ WPBRS
Donald Trump
PERSON954 w/ George·4 w/ WPBRS
Bradley Edwards
PERSON907 w/ George·4 w/ WPBRS
LB
Leon Black
PERSON901 w/ George·6 w/ WPBRS
Alan Dershowitz
PERSON865 w/ George·4 w/ WPBRS
Marc Rich
PERSON853 w/ George·4 w/ WPBRS
Prince Andrew
PERSON817 w/ George·4 w/ WPBRS
Bill Clinton
PERSON800 w/ George·4 w/ WPBRS
Joe Biden
PERSON770 w/ George·6 w/ WPBRS
JD
Jane Doe
PERSON593 w/ George·4 w/ WPBRS
Kenneth Marra
PERSON562 w/ George·4 w/ WPBRS
Samantha Power
PERSON510 w/ George·4 w/ WPBRS
the Southern District
LOCATION475 w/ George·5 w/ WPBRS
SR
Scott Rothstein
PERSON432 w/ George·6 w/ WPBRS
CW
Courtney Wild
PERSON374 w/ George·5 w/ WPBRS
BE
Berger
PERSON265 w/ George·4 w/ WPBRS
Palm Beach County
LOCATION228 w/ George·4 w/ WPBRS
Bill Richardson
PERSON216 w/ George·4 w/ WPBRS
MP
Michael J. Pike
PERSON168 w/ George·3 w/ WPBRS