6
Total Mentions
6
Documents
261
Connected Entities
Organization referenced in documents
EFTA00596581
Scott W. Rothstein; and (8124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOPll2840 LLC; d. 353 BR LLC; -11- EFTA00596602 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/201
EFTA00683125
Scott W. Rothstein; and (BI24) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I.
EFTA00193199_email_458_sub_002 - EFTA00193199_755
f Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a, 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP/42840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1
EFTA00223265_sub_001 - EFTA00223265_100
Scott W. Rothstein; and (3124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 CC LLC; c. 350 LOP//2840 LLC; d. 353 BR LLC; e. 10630 #11011C; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I.
EFTA00729404_sub_001 - EFTA00729404_100
Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LW; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler u.,o, g. 1012 Broward LLC; h. 1198 Dixie LLC; 1.
EFTA00795588_sub_001 - EFTA00795588_100
globe 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 LLC; b. 235 GC LLC; c. 350 LOPt/2840 Cl.. * d. 353 BR L • e. 10630 10 ; 1. ?t o .angler LLC; 4 10 Broward LLC; ,---\c 1198 Dixie LLC; 1
Judah LLC
OrganizationOrganization referenced in documents
Scott Rothstein
PersonAmerican criminal
RRA Consulting Inc.
OrganizationOrganization referenced in documents
The Walter Family LLC
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Fidelity Investments Stock Account
OrganizationOrganization referenced in documents
GOP
OrganizationAmerican political party
Banque Populaire
OrganizationOrganization referenced in documents
Steve Caputi
PersonPerson referenced in documents
Walter Industries LLC
OrganizationOrganization referenced in documents
Rosenfeldt Adler, P.A.
OrganizationOrganization referenced in documents

Charlie Crist
PersonUnited States Representative from 2017 to 2022
Dominion Bank
OrganizationOrganization referenced in documents
IRS/FBI
OrganizationOrganization referenced in documents
Rosenfeldt Adler
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joe Biden
Person46th President of the United States (2021–2025)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Morocco
LocationSovereign state in North Africa

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