5
Shared Docs
5
Same-Page
5 / 5
Mentions
ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb.
. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (8122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (B123) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (8I24) All equity interest held by or on behalf of Scott W. Rothstein, in t
x. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb.
. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (8122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (8123) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (8124) All equity interest held by or on behalf of Scott W. Rothstein, in t
x. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb.
. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (BI23) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (BI24) All equity interest held by or on behalf of Scott W. Rothstein, in t
x. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb.
. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (8123) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in t
C; ax. PRCHLLC; ay, PK-Adventures LLC; PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb.
. 235 GC LLC; c. 350 LOPt/2840 Cl.. * d. 353 BR L • e. 10630 10 ; 1. ?t o .angler LLC; 4 10 Broward LLC; ,---\c 1198 Dixie LLC; 1299 Federal LLC; / j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00795651 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29
Entities connected to both Courtney Wild and Federal LLC

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSON
Samantha Power
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Scarlett Johansson
PERSONJane Doe
PERSON
Palm Beach County
LOCATION
Maine
LOCATION
Jared Kushner
PERSON