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NRI II LLC
Organization
2
Total Mentions
2
Documents
73
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00596581.pdf
1 mentionEFTA00596581
LC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; at. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NR115 LLC; -13- EFTA00596604 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 0 aw. NS Holdings LLC; ax. PRCH LLC; ay. PK
EFTA00193199.pdf (email 458: FW: Epstein)
1 mentionEFTA00193199_email_458_sub_002 - EFTA00193199_755
LC; 80. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA
Sponsored
Connected Entities(20 of 73)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Charlie Crist
PersonUnited States Representative from 2017 to 2022
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Morocco
LocationSovereign state in North Africa
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
CH
Chambers
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Venezuela
LocationCountry in South America
2 docs2 co-mentions
Pembroke Pines
LocationCity in southern Broward County, Florida, United States
2 docs2 co-mentions
Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
2 docs2 co-mentions
GOP
OrganizationAmerican political party
2 docs2 co-mentions
RA
Rosenfeldt Adler
PersonPerson referenced in documents
2 docs2 co-mentions
Management LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gibraltar Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Gibraltar Private Bank & Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RW
Renato Watches
PersonPerson referenced in documents
2 docs2 co-mentions
AS
Alex Sink
PersonPerson referenced in documents
2 docs2 co-mentions