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ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in settiry their ca
forfeiture; (C7) S1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (CS) 59,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in settin_g their c
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be retied urn by the Judges of this Court In setting their cal
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _. turned
Entities connected to both the Indictment/Information and the Rothstein Family Foundation
Misdem
PERSON
Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATIONScott Rothstein
PERSON
Rosenfeldt
PERSON
George W. Bush
PERSONthe U. S. Attorney's
LOCATIONFlorida Bar
ORGANIZATION
Charlie Crist
PERSON
Morocco
LOCATIONthe Narcotics Section
ORGANIZATION
Joe Biden
PERSONNF Servicing LLC
ORGANIZATIONJudah LLC
ORGANIZATIONRRA Sports and Entertainment LLC
ORGANIZATIONRW Collections LLC
ORGANIZATIONJoe DiMaggio Children's Hospital
ORGANIZATIONQTask
PERSONAmerican Express Gift Cards
ORGANIZATION