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a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
7 W 37.75, S 79.37, E 35.75 TO POB AKA: UNIT a VILLAGE TOWNHOMES 227GARDEN with a Folio Number of 4943 18 24 0050; (RPI2) 708 Spangler Boulevard, Bay 1, Hollywood, Florida, hereafter also referred to as "Defendant RP12," includes all buildings, improvements, fixtures, attachments and easements foun
l a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments? Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
.75, S 79.37, E 35.75 TO POB AKA: UNIT E MARINA VILLAGE TOWNHOMES 227GARDEN with a Folio Number of 4943 18 24 0050; (RP12) 708 Spangler Boulevard, Bay 1, Hollywood, Florida, hereafter also referred to as "Defendant RP I 2," includes all buildings, improvements, fixtures, attachments and easements fo
a Ponzi scheme and I notified the FBI in detail how Sdotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
.75, S 79.37, E 35.75 TO POB AKA: UNIT E MARINA VILLAGE TOWNHOMES 227GARDEN with a Folio Number of 4943 18 24 0050; (RP12) 708 Spangler Boulevard, Bay 1, Hollywood, Florida, hereafter also referred to as "Defendant RP12," includes all buildings, improvements, fixtures, attachments and easements foun
a Ponzi scheme and I notified the FBI in detail how SCotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments."- Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
5, S 79.37, E 35.75 TO PO13 AKA: UNIT E MARINA VILLAGE TOWNHOMES 227GARDEN with a Folio Number of 4943 18 24 0050; (ItP12) 708 Spangler Boulevard, Bay 1, Hollywood, Florida, hereafter also referred to as "Defendant RI312," includes all buildings, improvements, fixtures, attachments and easements fou
Entities connected to both Sakowitz and Bay 1

Jeffrey Epstein
PERSONScott Rothstein
PERSON
George W. Bush
PERSONAdler, P.A.
ORGANIZATION
Morocco
LOCATIONLeon Black
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
TD Bank
ORGANIZATIONLuttier & Coleman
ORGANIZATIONJane Doe
PERSONRRA/Rothstein
ORGANIZATION
Venezuela
LOCATIONJudicial Circuit Court
ORGANIZATIONWilliam Scherer
PERSONAlan Sakowitz
PERSONTommy Mottola
PERSONHallendale Beach
LOCATIONthe Circuit Court of the Seventeenth Judicial Circuit
ORGANIZATIONFlorida Professional Service Corporation
ORGANIZATION