5
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5
Documents
258
Connected Entities
Person referenced in documents
EFTA00596488
n of the firm and an accounting pursuant to Florida Statutes Section 607.1430(3). Additionally, Plaintiffs seek transfer of all corporate powers to Plaintiff Rosenfeldt, or, in the alternative, the appointment of Plaintiff Rosenfeldt as custodian of the firm or the appointment of a receiver, pursuant to Florida Stat
EFTA00193199_email_458_sub_002 - EFTA00193199_755
n of the firm and an accounting pursuant to Florida Statutes Section 607.1430(3). Additionally, Plaintiffs seek transfer of all corporate powers to Plaintiff Rosenfeldt, or, in the alternative, the appointment of Plaintiff Rosenfeldt as custodian of the firm or the appointment of a receiver, pursuant to Florida Stat
EFTA00223265_sub_001 - EFTA00223265_100
n of the firm and an accounting pursuant to Florida Statutes Section 607.1430(3). Additionally, Plaintiffs seek transfer of all corporate powers to Plaintiff Rosenfeldt, or, in the alternative, the appointment of Plaintiff Rosenfeldt as custodian of the firm or the appointment of a receiver, pursuant to Florida Stat
EFTA00729404_sub_001 - EFTA00729404_100
n of the firm and an accounting pursuant to Florida Statutes Section 607.1430(3). Additionally, Plaintiffs seek transfer of all corporate powers to Plaintiff Rosenfeldt, or, in the alternative, the appointment of Plaintiff Rosenfeldt as custodian of the firm or the appointment of a receiver, pursuant to Florida Stat
EFTA00795588_sub_001 - EFTA00795588_100
utes Section 60 3). Additionally, Plaintiffs seek transfer of all corporate powers to Plaintiff Rom dt, or, in the alternative, the appointment of Plaintiff Rosenfeldt as custodian of or the appointment of a receiver, pursuant to Florida Statutes Sections 607.193 17.1432. Plaintiff Rosenfeldt is the firm's pres
Scorh LLC
OrganizationOrganization referenced in documents
DYMMU LLC
OrganizationOrganization referenced in documents
Florida Bar Rule 1-3.8
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States
the Southern District
LocationFederal judicial district in New York City
D & S Management and Investment LLC
OrganizationOrganization referenced in documents
BOVCU LLC
OrganizationOrganization referenced in documents
AAMM Holdings
OrganizationOrganization referenced in documents
Broward LLC
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Pembroke Pines
LocationCity in southern Broward County, Florida, United States
Walter Industries LLC
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Federal LLC
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Dixie LLC
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
Luttier & Coleman
OrganizationLaw firm
Iron Street Management
OrganizationOrganization referenced in documents
RRA Goal Line Management LLC
OrganizationOrganization referenced in documents