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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
ly offered, and turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
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
ly offered, and turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
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 setting their ca
rist, voluntarily offered, and turned over, to the United States by t> i Charlie Crist; and t, (C9) All funds voluntarily turned o sited States (IRS/FBI), since in or about October 28, 2009, in to S blicity regarding Scott W. Rothstein. 6. If any of the prope above as being subject to forfeitur
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
ffered, and— _. turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
Entities connected to both the Indictment/Information and IRS/FBI
Misdem
PERSON
United States
LOCATION
Jeffrey Epstein
PERSONthe Southern District
LOCATION
Rosenfeldt
PERSONScott Rothstein
PERSON
George W. Bush
PERSONthe U. S. Attorney's
LOCATIONthe Narcotics Section
ORGANIZATIONWalter Industries LLC
ORGANIZATIONThe Walter Family LLC
ORGANIZATIONFull Circle Fort Lauderdale LLC
ORGANIZATIONDYMMU LLC
ORGANIZATIONTipp LLC
ORGANIZATION
Morocco
LOCATIOND & S Management and Investment LLC
ORGANIZATION
Joe Biden
PERSONBOVCU LLC
ORGANIZATIONAAMM Holdings
ORGANIZATIONBroward LLC
ORGANIZATION