11
Total Mentions
11
Documents
401
Connected Entities
Organization referenced in documents
EFTA00596488
Rosenfeldt and Adler, P.A.; 24 EFTA00596548 Case 0:09-cr-60331-JIC Document 1 Entered on F LSD Docket 12/01/2009 Page 25 of 36 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention
EFTA00596581
bout Wednesday, November 4, 2009, from the office of Scott W. Rothstein at the law firm of Rothstein, Rosenfeldt and Adler, P.A.; (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention
EFTA00683125
ember 4, 2009, from the office of Scott W. Rothstein at the law firm of Rothstein, Rosenfeldt and Adler, P.A.; 24 EFTA00683148 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention
EFTA01703416
's@ This October, when you buy select menu items at McDonald's, you get MONOPOLY@ Game Stamps that give you a chance to win amazing prizes such as American Express Gift Cards, Sony PSPs, and thousands of cash prizes, up to $5 million*—McDonald's biggest MONOPOLY jackpot ever! Play at McDonald's and online! For details,
EFTA01704093
ated and reference promotion code 00970001 to take advantage of this offer. (CE 104828) American Express@ Gift Cards - Good All Over the Place! American Express Gift Cards are accepted in millions of different places,* for millions of different things. From sporting goods to sushi and for holidays or special occasions
EFTA01726803
serve your tickets, call 1.800.455.1657 (8arn-11pm EST, seven days a week). (CE 104983) American Express@ Gift Cards - Good All Over the Place! American Express Gift Cards are accepted in millions of different places,* for millions of different things. From sporting goods to sushi and for holidays or special occasions
EFTA01671962
Express° Card 100% off the American Express Gift Card Purchase Charge In appreciation of your status as a Cardrnernber, you're invited to purchtise American Express Gift Cards with no purchase charge. This Fall, American Express Gift Cards are the perfect gift for birthdays, housewarmings, and weddings because they let yo
EFTA00193199_email_458_sub_002 - EFTA00193199_755
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 25 of 36 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention
EFTA00223265_sub_001 - EFTA00223265_100
Rosenfeldt and Adler, P.A.; 24 EFTA00223327 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 25 of 36 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention
EFTA00729404_sub_001 - EFTA00729404_100
osenfeldt and Adler, P.A.; 24 EFTA00729463 Case 0:09-cr-60331-JIC Document 1 Entered on F LSD Docket 12/01/2009 Page 25 of 36 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention
EFTA00795588_sub_001 - EFTA00795588_100
enfeldt and Adler, P.A.; 24 EFTA00795647 • Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 25 of 36 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joe Biden
Person46th President of the United States (2021–2025)

United States
LocationCountry located primarily in North America
NF Servicing LLC
OrganizationOrganization referenced in documents
IRS/FBI
OrganizationOrganization referenced in documents
Rosenfeldt Adler
PersonPerson referenced in documents
Walter Industries LLC
OrganizationOrganization referenced in documents
The Walter Family LLC
OrganizationOrganization referenced in documents
Tipp LLC
OrganizationOrganization referenced in documents
Scorh LLC
OrganizationOrganization referenced in documents
S & KEA LLC
OrganizationOrganization referenced in documents
RW Collections LLC
OrganizationOrganization referenced in documents
RRA Consulting Inc.
OrganizationOrganization referenced in documents
Judah LLC
OrganizationOrganization referenced in documents
Full Circle Fort Lauderdale LLC
OrganizationOrganization referenced in documents
DYMMU LLC
OrganizationOrganization referenced in documents
D & S Management and Investment LLC
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States