6
Shared Docs
6
Same-Page
6 / 6
Mentions
arly described as: Lauderdale Shores Rcamcm Plat 15-31 B Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 NW 14th Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP I 0," includes that portion of the condominiumitownhome, improvements, fixtures, attachments
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (13A2) Gibraltar Bank account 50010085, in the approximate amount of $484,9
80; -2- EFTA00596593 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/2010 Page 13 of 29 (RP I 0)10630 NW 14i° Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP10," includes that portion of the condominiurn/townhome, improvements, fixtures, attachments a
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. D. Bank Accounts ("BA") (BA I) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780, in the actual amount of $1,270,302.32; (BA2) Gibraltar Bank account 5001008
ularly described as: Lauderdale Shores Reamem Plat 15-31 B Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RPIO)10630 NW le Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP10," includes that portion of the condominium/townhome, improvements, fixtures, attachments an
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,90
arly described as: Lauderdale Shores Reamem Plat 15-31 B Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 NW 141h Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP 10," includes that portion of the condominiumftownhome, improvements, fixtures, attachments a
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between SI0,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,90
e particularly described as: Lauderdale Shores Reamem Plat Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 ? le Street, Apt. 110, Plantation, Florida, hereafter also referred to as T or ' fend t RHO," includes that portion of the condominium/townhome, vements, fixtures, attachments and
W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") \iv/ (BA l) Fidelity Investments Stock Account, in the n ft W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, 'n* p ximate amount of $484,900.68; (BA3)
larly described as: Lauderdale Shores Reamem Plat 15-31 B Lot 2213Ik 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 NW 14°' Street, Apt 110, Plantation, Florida, hereafter also referred to as "Defendant RPI0," includes that portion of the condominiumhownhome, improvements, fixtures, attachments and
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,90
Entities connected to both Plantation and Fidelity Investments Stock Account

Jeffrey Epstein
PERSONScott Rothstein
PERSON
Marc Rich
PERSON
George W. Bush
PERSONJane Doe
PERSON
Lauderdale
LOCATIONLeon Black
PERSONthe Southern District
LOCATION
United States
LOCATION
Boca Raton
LOCATION
Bradley Edwards
PERSON
Broward County
LOCATIONWeston
PERSONRothstein Rosenfeldt Adler
ORGANIZATION
Prince Andrew
PERSON
South Florida
LOCATION
Fort Lauderdale
LOCATIONFlorida Bar
ORGANIZATION
Morocco
LOCATION
Donald Trump
PERSON