3
Shared Docs
3
Same-Page
3 / 3
Mentions
orthern Region of the U.S. Attorneys Office prior to October 14, 2003? _ Yes )C No 10. 11. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? Yes _X_ No Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office p
, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissolution action for the sole purpos
the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? — Yes X No 10. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? — Yes __X— No 11. Does this case originate from a matter pending in the Central Region of the V.S. Attorney's Of
, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissolution action for the sole purpos
the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? _ Yes X No 10. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? _ Yes __X__ No 11. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's O
nd RRA, agai T s TEIN, individually. (Case No. 09 s 059301, In the Circuit Court of the Sevent nth Judicial Circuit, Broward County, 'I‘ Florida, Complex Business Div.) 'nler "RRA dissolution action, and attached 4 k hereto as Exhibit 2). 13. Plaintiff references e PRA dissolution action for the sole purpose t
Entities connected to both the Narcotics Section and Complex Business Div

Jeffrey Epstein
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Bill Clinton
PERSONJane Doe
PERSONLeon Black
PERSON
Donald Trump
PERSONScott Rothstein
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Morocco
LOCATIONthe Southern District
LOCATION
TD Bank
ORGANIZATIONAdler, P.A.
ORGANIZATIONFlorida Bar
ORGANIZATION
Rosenfeldt
PERSON