5
Total Mentions
5
Documents
258
Connected Entities
Organization referenced in documents
EFTA00596488
Rothstein's activities, to wind down the firm's client engagements, to appoint a chief restructuring officer and an inventory attorney pursuant to Florida Bar Rule 1-3.8, to institute federal bankruptcy proceedings or other related state law proceedings, to file assignments for the benefits of creditors, and to unde
EFTA00193199_email_458_sub_002 - EFTA00193199_755
- Rothitein's activities, to wind down the fern's client engagements, to appoint a chief restructuring officer and an inventory attorney pursuant to Florida Bar Rule 1-3.8, to institute fedeMniatilMiptcy proceedings or other related state law proceedings, to file assignments for the benefits of creditors, and to under
EFTA00223265_sub_001 - EFTA00223265_100
Rothstein's activities, to wind down the firm's client engagements, to appoint a chief restructuring officer and an inventory attorney pursuant to Florida Bar Rule 1-3.8, to institute • • . federal bankruptcy proceedings or other related state law proceedings, to file assignments for the benefits of creditors, and
EFTA00729404_sub_001 - EFTA00729404_100
Rothstein's activities, to wind down the firm's client engagements, to appoint a chief restructuring officer and an inventory attorney pursuant to Florida Bar Rule 1-3.8, to institute federal bankruptcy proceedings or other related state law proceedings, to file assignments for the benefits of creditors, and to unde
EFTA00795588_sub_001 - EFTA00795588_100
hstein's activities, to wind down the fi" 's officer i s n client engagements, to appoint a chief restructuring and an inventory atto pu t to Florida Bar Rule 1-3.8, to institute federal bankruptcy proceedings or other r aw proceedings, to file assignments for the benefits of creditors, and to and uch other a
D & S Management and Investment LLC
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Southern District
LocationFederal judicial district in New York City
BOVCU LLC
OrganizationOrganization referenced in documents
AAMM Holdings
OrganizationOrganization referenced in documents
Broward LLC
OrganizationOrganization referenced in documents
Federal LLC
OrganizationOrganization referenced in documents
Pembroke Pines
LocationCity in southern Broward County, Florida, United States
The Walter Family LLC
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
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
Iron Street Management
OrganizationOrganization referenced in documents
RW Collections LLC
OrganizationOrganization referenced in documents
Luttier & Coleman
OrganizationLaw firm
RRA Goal Line Management LLC
OrganizationOrganization referenced in documents
Versace Mansion/Casa Casuarina
OrganizationOrganization referenced in documents
Rosenfeldt Adler
PersonPerson referenced in documents