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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
or concealment by incurring additional attorney's fees, costs, and expenses in aggressively defending the civil actions whereas in reality, because the Civil Actions against Plaintiff were being exploited and over-valued so as to lure additional investors and to attempt to extort as much money as possible from EPSTEIN so as to co
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
or concealment by incurring additional attorney's fees, costs, and expenses in aggressively defending the civil actions whereas in reality, because the Civil Actions against Plaintiff were being exploited and over-valued so as to lure additional investors and to attempt to extort as much money as possible from EPSTEIN so as to co
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
or concealment by incurring additional attorney's fees, costs, and expenses in aggressively defending the civil actions whereas in reality, because the Civil Actions against Plaintiff were being exploited and over-valued so as to lure additional investors and to attempt to extort as much money as possible from EPSTEIN so as to co
Sponsored
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
or concealment by incurring additional attorney's fees, costs, and expenses in aggressively defending the civil actions whereas in reality, because the Civil Actions against Plaintiff were being exploited and over-valued so as to lure additional investors and to attempt to extort as much money as possible from EPSTEIN so as to co
Sponsored
Mutual Connections (245)
Entities connected to both Money Laundering Conspiracy and the Civil Actions against Plaintiff
TD Bank
ORGANIZATION6 w/ Money·7 w/ the
Broward County
LOCATION6 w/ Money·7 w/ the
Adler, P.A.
ORGANIZATION6 w/ Money·7 w/ the
SR
Scott Rothstein
PERSON6 w/ Money·7 w/ the
Jeffrey Epstein
PERSON5 w/ Money·7 w/ the
LB
Leon Black
PERSON5 w/ Money·7 w/ the
Morocco
LOCATION5 w/ Money·7 w/ the
George W. Bush
PERSON5 w/ Money·7 w/ the
JT
Jane Doe TV
PERSON4 w/ Money·7 w/ the
Racketeering Conspiracy
ORGANIZATION4 w/ Money·7 w/ the
United States
LOCATION6 w/ Money·5 w/ the
TM
Tommy Mottola
PERSON4 w/ Money·7 w/ the
Kenneth Marra
PERSON4 w/ Money·7 w/ the
JD
Jane Doe
PERSON4 w/ Money·7 w/ the
Florida Professional Service Corporation
ORGANIZATION4 w/ Money·7 w/ the
U.S. Circuit Court
ORGANIZATION4 w/ Money·7 w/ the
SB
Susan H. Black
PERSON4 w/ Money·7 w/ the
South Florida
LOCATION4 w/ Money·7 w/ the
Xanax, Ecstasy
ORGANIZATION4 w/ Money·7 w/ the
Federal Case
ORGANIZATION4 w/ Money·7 w/ the