6
Total Mentions
6
Documents
245
Connected Entities
Organization referenced in documents
EFTA00596488
nts 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 the following corporations and entiti
EFTA00596581
nts 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 the following corporations and entiti
EFTA00683125
nts 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 the following corporations and entiti
EFTA00193199_email_458_sub_002 - EFTA00193199_755
nts derived from 1198 Dixie LW; (8122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (13I23) 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 the following corporations and entiti
EFTA00729404_sub_001 - EFTA00729404_100
nts 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 the following corporations and entiti
EFTA00795588_sub_001 - EFTA00795588_100
st in, and rents derived from 11 LLC; (8122) Scott W. Rothstein's equity interest in, and rents derived fr. ederal LLC; (8123) Promissory Note by Uniglobe 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
Edify LLC
OrganizationOrganization referenced in documents
Fidelity Investments Stock Account
OrganizationOrganization referenced in documents
S & KEA LLC
OrganizationOrganization referenced in documents
Alex Sink
PersonPerson referenced in documents
RW Collections LLC
OrganizationOrganization referenced in documents
Joe DiMaggio Children's Hospital
OrganizationOrganization referenced in documents
QTask
PersonSurname or name fragment in documents
Ahnick Khalid
PersonPerson referenced in documents
Kendall Sports Bar
OrganizationOrganization referenced in documents
Holy Cross Hospital
OrganizationOrganization referenced in documents
RRA Consulting Inc.
OrganizationOrganization referenced in documents
American Express Gift Cards
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Pembroke Pines
LocationCity in southern Broward County, Florida, United States
IRS/FBI
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
NF Servicing LLC
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Judah LLC
OrganizationOrganization referenced in documents