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DuPont Lighters
Organization
6
Total Mentions
6
Documents
253
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00596488.pdf
1 mentionEFTA00596488
jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (-12) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
EFTA00596581.pdf
1 mentionEFTA00596581
jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
EFTA00683125.pdf
1 mentionEFTA00683125
f jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
Sponsored
EFTA00193199.pdf (email 458: FW: Epstein)
1 mentionEFTA00193199_email_458_sub_001 - EFTA00193199_676
f jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or about
EFTA00223265.pdf
1 mentionEFTA00223265_sub_001 - EFTA00223265_100
eces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; 3 pieces sports memorabilia seized on or about Mond
EFTA00729404.pdf
1 mentionEFTA00729404_sub_001 - EFTA00729404_100
jewelry•, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
Sponsored
Connected Entities(20 of 253)
United States
LocationCountry located primarily in North America
6 docs6 co-mentions
Bay 1
LocationLocation referenced in documents
6 docs6 co-mentions
SB
Spangler Boulevard
PersonPerson referenced in documents
6 docs6 co-mentions
Castilla Isle
LocationLocation referenced in documents
6 docs6 co-mentions
Narragansett
LocationLocation referenced in documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Isla Bahia Drive
OrganizationOrganization referenced in documents
6 docs6 co-mentions
BEVERLY HEIGHTS
LocationLocation referenced in documents
6 docs6 co-mentions
Plantation
LocationCity in Broward County, Florida, United States
6 docs6 co-mentions
Morocco
LocationSovereign state in North Africa
6 docs6 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
6 docs6 co-mentions
OPTIMA VILLAGE
OrganizationOrganization referenced in documents
6 docs6 co-mentions
BLDG 2
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Garden Court
OrganizationOrganization referenced in documents
6 docs6 co-mentions
SILVER SHORES UNIT
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Adler, P.A.
OrganizationLaw firm
6 docs6 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
6 docs6 co-mentions
N Federal Highway
OrganizationOrganization referenced in documents
6 docs6 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
6 docs6 co-mentions
N Old Dixie Highway
OrganizationOrganization referenced in documents
6 docs6 co-mentions