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t all these defendants. The Rothstein racketeering enterprise endeavored to compromise the core values of both state and federal justice systems in South Florida and to vindicate the hardworking and honest lawyers and their clients who were adversely affected by the misconduct that is the subject of this Com
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 Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC;
2 mentions1 same-page
Page ?Same page
t all these defendants. The Rothstein racketeering enterprise endeavored to compromise the core values of both state and federal justice systems in South Florida and to vindicate the hardworking and honest lawyers and their clients who were adversely affected by the misconduct that is the subject of this Com
LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings I AC; al. GHWI. LLC; am. IDNL GEAR LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LL
2 mentions1 same-page
Page ?Same page
t all these defendants. The Rothstein racketeering enterprise endeavored to compromise the core values of both state and federal justice systems in South Florida and to vindicate the hardworking and honest lawyers and their K‘ e clients who adversely affected by the misconduct that is the subject of this Co
le 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; 14 C:) as. Kip Hunter Marketing LLO at. NF Servicing LLC; a lect au. NRI 11 LLC; v. NRI 15 E
Sponsored
2 mentions1 same-page
Page ?Same page
ereto for appellate purposes; 4. That there is currently in excess of Sl0,000,000.0Q of funds clearly belonging to JONES frozen In various banks in South Florida pursuant to prior orders of this and other courts; 5. That these funds are not to be moved under any circumstances absent further order or this Cou
MMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Fun Circle Trademark Holdings LW; al. GHW1 LLC; am. IDNL GEAR LLC; an. ILK3 LLC; 80. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NRI 15 LL
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Mutual Connections (239)
Entities connected to both South Florida and Management LLC
Jeffrey Epstein
PERSON356 w/ South·7 w/ Management
Donald Trump
PERSON117 w/ South·3 w/ Management
Bradley Edwards
PERSON101 w/ South·3 w/ Management
Marc Rich
PERSON101 w/ South·3 w/ Management
Alan Dershowitz
PERSON99 w/ South·3 w/ Management
Bill Clinton
PERSON97 w/ South·3 w/ Management
LB
Leon Black
PERSON91 w/ South·6 w/ Management
George W. Bush
PERSON86 w/ South·6 w/ Management
United States
LOCATION84 w/ South·6 w/ Management
Prince Andrew
PERSON87 w/ South·3 w/ Management
JD
Jane Doe
PERSON81 w/ South·4 w/ Management
SR
Scott Rothstein
PERSON71 w/ South·6 w/ Management
Joe Biden
PERSON70 w/ South·6 w/ Management
the Southern District
LOCATION71 w/ South·5 w/ Management
Kenneth Marra
PERSON70 w/ South·4 w/ Management
Palm Beach County
LOCATION59 w/ South·3 w/ Management
Boca Raton
LOCATION48 w/ South·5 w/ Management
Scarlett Johansson
PERSON51 w/ South·2 w/ Management
Broward County
LOCATION33 w/ South·4 w/ Management
Samantha Power
PERSON32 w/ South·4 w/ Management