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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
x. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb.
Scott W. Rothstein; and (8124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOPll2840 LLC; d. 353 BR LLC; -11- EFTA00596602 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/201
2 mentions1 same-page
Page ?Same page
x. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb.
Scott W. Rothstein; and (BI24) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I.
2 mentions1 same-page
Page ?Same page
x. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb.
Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LW; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler u.,o, g. 1012 Broward LLC; h. 1198 Dixie LLC; 1.
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2 mentions1 same-page
Page ?Same page
C; ax. PRCHLLC; ay, PK-Adventures LLC; PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb.
globe in favor of Scott W. Rot (8124) All equity interest held by or on behalf of Se othstein, in the following corporations and entities: a. 29 Bahia LLC; b. 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; 1
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Mutual Connections (241)
Entities connected to both Courtney Wild and Bahia LLC
Jeffrey Epstein
PERSON1,164 w/ Courtney·6 w/ Bahia
George W. Bush
PERSON374 w/ Courtney·6 w/ Bahia
Donald Trump
PERSON296 w/ Courtney·3 w/ Bahia
Marc Rich
PERSON273 w/ Courtney·3 w/ Bahia
LB
Leon Black
PERSON267 w/ Courtney·6 w/ Bahia
United States
LOCATION261 w/ Courtney·6 w/ Bahia
Prince Andrew
PERSON252 w/ Courtney·3 w/ Bahia
Alan Dershowitz
PERSON249 w/ Courtney·3 w/ Bahia
Bill Clinton
PERSON201 w/ Courtney·3 w/ Bahia
Joe Biden
PERSON191 w/ Courtney·6 w/ Bahia
MF
Maria Farmer
PERSON189 w/ Courtney·2 w/ Bahia
Bradley Edwards
PERSON186 w/ Courtney·3 w/ Bahia
Samantha Power
PERSON157 w/ Courtney·4 w/ Bahia
Kenneth Marra
PERSON151 w/ Courtney·4 w/ Bahia
the Southern District
LOCATION135 w/ Courtney·5 w/ Bahia
Scarlett Johansson
PERSON112 w/ Courtney·2 w/ Bahia
JD
Jane Doe
PERSON95 w/ Courtney·4 w/ Bahia
Palm Beach County
LOCATION81 w/ Courtney·3 w/ Bahia
Maine
LOCATION72 w/ Courtney·4 w/ Bahia
Jared Kushner
PERSON73 w/ Courtney·2 w/ Bahia