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and L.M. are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I - Violation of 44772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00596518 Epstein v.
tein's equity interest in Edify LLC; (BD I) Scott W. Rothstein's equity interest in V Georgio Vodka; (B112) Scott W. Rothstein's equity interest in Sea Club; (BI13) Scott W. Rothstein's equity interest in North Star Mortgage; (BI14) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (3115) S
S and ■. are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I — Violation of O772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00729433 Epstein v.
hstein's equity interest in Edify LLC; (BM) Scott W. Rothstein's equity interest in V Georgio Vodka; (BI12) Scott W. Rothstein's equity interest in Sea Club; WI I3) Scott W. Rothstein's equity interest in North Star Mortgage; (B114) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (BI15) S
— individually, and jointly and severally. fraudulent and criminal that EPSTEIN has been Count I — Violation of §§772.101, et seg.,,Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00795617 Epstein v.
W. Rot Equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in V Georgio Vodka; (B112) ott W. Rothstein's equity interest in Sea Club; ( W. Rothstein's equity interest in North Star Mortgage; \ NIL Scott W. Rothstein's equity interest in Kip Hunter Marketing; O(15) Scott W. Rot
and M. are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I — Violation of 44772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00223297 Epstein!. R
stein's equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in, Georgio Vodka; (3112) Scott W. Rothstein's equity interest in Sea Club; (B113) Scott W. Rothstein's equity interest in North Star Mortgage; (BI14) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (BI15) S
Entities connected to both Florida Civil Remedies for Criminal Practices Act and Sea Club

Jeffrey Epstein
PERSONScott Rothstein
PERSON
Bradley Edwards
PERSON
Broward County
LOCATION
Morocco
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Palm Beach County
LOCATION
TD Bank
ORGANIZATION
Rosenfeldt
PERSON
Venezuela
LOCATIONLuttier & Coleman
ORGANIZATIONJane Doe
PERSONAdler, P.A.
ORGANIZATIONFla. Stat.
ORGANIZATIONWilliam Scherer
PERSONJudicial Circuit Court
ORGANIZATIONRRA/Rothstein
ORGANIZATION
United States
LOCATION