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f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
Entities connected to both Joe Biden and Money Laundering Conspiracy

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
United States
LOCATIONMaria Farmer
PERSON
Bradley Edwards
PERSON
Samantha Power
PERSONCourtney Wild
PERSONthe Southern District
LOCATION
Poland
LOCATION
Bill Richardson
PERSON
Jared Kushner
PERSON
Maine
LOCATION
Kenneth Marra
PERSONGOP
ORGANIZATION