6
Total Mentions
6
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257
Connected Entities
Location referenced in documents
EFTA00596488
's equity interest in QTask; (B13) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (1314) Scott W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (316) Scott W. Rothstein's equity interest in Bova Prime; (317) Scott W. Rothstein's e
EFTA00596581
in's equity interest in QTask; (BI3) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (B14) Scat W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (817) Scott W. Rothstein's e
EFTA00683125
n's equity interest in QTask; (BI3) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (B14) Scott W. Rothstein's equity interest in Bova Ristorante; (815) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (BI7) Scott W. Rothstein's e
EFTA00193199_email_458_sub_002 - EFTA00193199_755
W. Rothstein's equity interest in QTask; Scott W. Rothstein's equity interest in Broward Bank of Commerce; Scott W. Rothstein's equity interest in Bova Ristorante; Scott W. Rothstein's equity interest in Bova Cucina; Scott W. Rothstein's equity interest in Bova Prime; Scott W. Rothstein's equity interest in
EFTA00223265_sub_001 - EFTA00223265_100
n's equity interest in QTask; (313) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (B14) Scott W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (BI6) Scott W. Rothstein's equity interest in Bova Primo; (BI7) Scott W. Rothstein's e
EFTA00729404_sub_001 - EFTA00729404_100
ein's equity interest in QTask; (BD) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (BM) Scott W. Rothstein's equity interest in Bova Ristorante; (BI5) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (BI7) Scott W. Rothstein's e
Kip Hunter Marketing LLC
OrganizationOrganization referenced in documents
Holy Cross Hospital
OrganizationOrganization referenced in documents
Kendall Sports Bar
OrganizationOrganization referenced in documents

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

Morocco
LocationSovereign state in North Africa
Scorh LLC
OrganizationOrganization referenced in documents
S & KEA LLC
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
RW Collections LLC
OrganizationOrganization referenced in documents
RRA Consulting Inc.
OrganizationOrganization referenced in documents
the Rothstein Family Foundation
OrganizationOrganization referenced in documents
PK Adventures LLC
OrganizationOrganization referenced in documents
NS Holdings LLC
OrganizationOrganization referenced in documents
NF Servicing LLC
OrganizationOrganization referenced in documents

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

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