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d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
ative to the Civil Actions (defined below) involving Epstein, which was completely out of proportion to her alleged damages. 8. Non-party, RRA is a Florida Professional Service Corporation, with a principal address of 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33401. In addition to its principal office, RRA also maintain
2 mentions1 same-page
Page ?Same page
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
ative to the Civil Actions (defined below) involving Epstein, which was completely out of proportion to her alleged damages. 8. Non-party, RRA is a Florida Professional Service Corporation, with a principal address of 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33401. In addition to its principal office, RRA also maintain
2 mentions1 same-page
Page ?Same page
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
ative to the Civil Actions (defined below) involving Epstein, which was completely out of proportion to her alleged damages. 8. Non-party, RRA is a Florida Professional Service Corporation, with a principal address of 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33401. In addition to its principal office, RRA also maintain
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2 mentions1 same-page
Page ?Same page
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
ative to the Civil Actions (defined below) involving Epstein, which was completely out of proportion to her alleged damages. 8. Non-party, RRA is a Florida Professional Service Corporation, with a principal address of 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33401. In addition to its principal office, RRA also maintain
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Mutual Connections (245)
Entities connected to both Money Laundering Conspiracy and Florida Professional Service Corporation
TD Bank
ORGANIZATION6 w/ Money·9 w/ Florida
SR
Scott Rothstein
PERSON6 w/ Money·9 w/ Florida
Adler, P.A.
ORGANIZATION6 w/ Money·9 w/ Florida
George W. Bush
PERSON5 w/ Money·9 w/ Florida
Morocco
LOCATION5 w/ Money·9 w/ Florida
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Leon Black
PERSON5 w/ Money·9 w/ Florida
Jeffrey Epstein
PERSON5 w/ Money·9 w/ Florida
Marc Rich
PERSON4 w/ Money·9 w/ Florida
Palm Beach County
LOCATION4 w/ Money·9 w/ Florida
David Copperfield
PERSON4 w/ Money·9 w/ Florida
Florida Bar Rules
ORGANIZATION4 w/ Money·9 w/ Florida
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Tommy Mottola
PERSON4 w/ Money·9 w/ Florida
Kenneth Marra
PERSON4 w/ Money·9 w/ Florida
Bradley Edwards
PERSON4 w/ Money·9 w/ Florida
Florida Civil Remedies for Criminal Practices Act
ORGANIZATION4 w/ Money·9 w/ Florida
Luttier & Coleman
ORGANIZATION4 w/ Money·9 w/ Florida
RRA/Rothstein
ORGANIZATION4 w/ Money·9 w/ Florida
Donald Trump
PERSON4 w/ Money·9 w/ Florida
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William Scherer
PERSON4 w/ Money·9 w/ Florida
Rosenfeldt
PERSON5 w/ Money·8 w/ Florida