Epstein Secrets

0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHS I EIN, did knowingly and with intent to

nts derived from 1198 Dixie LLC; (8122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (B123) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (8I24) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entiti

0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to d

nts derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (BI23) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (BI24) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entiti

0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to d

nts derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (8123) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entiti

ough 40 of Count 1 of the Information ed herein by reference. are realleged an inco ( t r 2. about the dates enumerated as to each count below, at Broward and Miami- Dad.e Counties', in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to

st in, and rents derived from 11 LLC; (8122) Scott W. Rothstein's equity interest in, and rents derived fr. ederal LLC; (8123) Promissory Note by Uniglobe 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