5
Shared Docs
5
Same-Page
5 / 5
Mentions
ant RP8," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: Imperial Point 1 Sec 53-44 B Lot II 131k 22 with a Folio Number of 4942 12 07 2020; (RP9) 2627 Castilla Isle, Fort Lauderdale, Florida, hereafter also refer
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) S1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
ant RP8," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: Imperial Point I Sec 53-44 I3 Lot 11 BIk 22 with a Folio Number of 4942 12 07 2020; (RP9) 2627 Castilla Isle, Fort Lauderdale, Florida, hereafter also refer
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
nt R138," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: Imperial Point 1 Sec 53-44 B Lot 1 I Blic72 with a Folio Number of 4942 12 07 2020; (RP9) 2627 Castilla Isle, Fort Lauderdale, Florida, hereafter also refer
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
buildings, impr easements found therein or thereon, and 'As r Point 1 Sec 53-44 B Lot II Blk 22 fixtures, attachments and icularly described as: Imperial F o Number of 4942 12 07 2020; (RP9) 2627 Castilla Isle, Fort Laud, a e, da, hereafter also referred to as "Defendant '1 RP9," includes all bui
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Fantily Foundation, for the purpose of facilitating forfei
ant RP8," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: Imperial Point 1 Sec 53-44 B Lot II Blk 22 with a Folio Number of 4942 12 07 2020; (RP9) 2627 Castilla Isle, Fort Lauderdale, Florida, hereafter also referr
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
Entities connected to both Imperial and Holy Cross Hospital

United States
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Morocco
LOCATION
Prince Andrew
PERSON
the Cayman Islands
LOCATION
Samantha Power
PERSON
Boca Raton
LOCATION
Joe Biden
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONScott Rothstein
PERSONCart Shield USA
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATIONBanque Populaire
ORGANIZATION