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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
ble Corvette, VIN: 1946775104745; 23 EFTA00596547 Case 0:09-cr-60331-J1C Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VV10) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VV11)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VV17) 2007 87' Warren, Hull # WAR87777B707; (
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
ble Corvette, YIN: 194677S104745; 23 EFTA00729462 Case 0:09-cr-60331-J1C Document 1 Entered on FLSD Docket 12101/2009 Page 24 of 36 (VVIO) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VVI 2)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VV17) 2007 87' Warren, Hull # WAR87777B707;
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
ble Corvette, VIN: 1946775104745; 23 EFTA00223326 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VVIO) 2009 Black Bugatti Veyron EB 16.4, VIN: VE9SA25C28M795153; (VV/ 1)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VVI7) 2007 87' Warren, Hull # WAR87777B707;
Entities connected to both Sakowitz and Black Bugatti Veyron EB 16.4
Luttier & Coleman
ORGANIZATIONJudicial Circuit Court
ORGANIZATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONWilliam Scherer
PERSONAlan Sakowitz
PERSONJane Doe
PERSONScott Rothstein
PERSON
Jeffrey Epstein
PERSONRRA/Rothstein
ORGANIZATIONAdler, P.A.
ORGANIZATION
Venezuela
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSONFlorida Civil Remedies for Criminal Practices Act
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Richardson
PERSONFlorida Bar Rules
ORGANIZATION