5
Shared Docs
5
Same-Page
5 / 5
Mentions
Iguana, Pembroke Pines, Florida; (BI8) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (8110) Scott W. Rothstein's equity interest in Edify LLC; (BD I) Scott W. Rothstein's equity interest in V Georgio Vodka; (B112) Scott W. Rothste
43 31 00 0401; 21 EFTA00596545 Case 0:09-cr-60331-J1C Document 1 Entered on FLSD Docket 12/01/2009 Page 22 of 36 (R1315)350 Las Olas Boulevard, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP15," includes all portion of that condominium, improvements, fixtures, attach
Iguana, Pembroke Pines, Florida; (818) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (BI 1 0) Scott W. Rothstein's equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in V Georgio Vodka; (BI12) Scott W. Roths
43 S 150 OD FOL DESC, BEG INTER E R/W/L ST RD 5, N TO POB with a Folio Number of 4843 31 00 0401; 21 EFTA00683145 (RP15)350 Las Olas Boulevard, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP15," includes all portion of that condominium, improvements, fixtures, attach
Iguana, Pembroke Pines, Florida; (B18) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (819) Scott W. Rothstein's equity interest in Renato Watches; (BI10) Scott W. Rothstein's equity interest in Edify LLC; (BM) Scott W. Rothstein's equity interest in V Georgio Vodka; (BI12) Scott W. Rothstein
4843 31 00 0401; 21 EFTA00729460 Case 0:09-a-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 22 of 36 (RN 5) 350 Las Olas Boulevard, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP15," includes all portion of that condominium, improvements, fixtures, attach
uity y4rest af6 Iguana, Pembroke Pines, Florida; (BI8) Scott W. Rothstein's e (BI9) Scott W. Rothst interrst in Cart Shield USA, LLC; nterest in Renato Watches; (8110) Scott W. Rot Equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in V Georgio Vodka; (B112) ott W. Rothstein's equi
31 00 0401; 21 EFTA00795644 • Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 22 of 36 (R1315)350 Las Olas Boulevard, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP15," includes all portion of that condominium, improvements, fixtures, attach
Iguana, Pembroke Pines, Florida; (1318) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (3110) Scott W. Rothstein's equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in, Georgio Vodka; (3112) Scott W. Rothstei
43 31 00 0401; 21 EFTA00223324 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12./01/2009 Page 22 of 36 (RP15) 350 Las Olas Boulevard, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also referred to as "Defendant APIs," includes all portion of that condominium, improvements, fixtures, attach
Entities connected to both Renato Watches and Commercial Unit 2

Jeffrey Epstein
PERSON
George W. Bush
PERSONScott Rothstein
PERSON
Boca Raton
LOCATIONthe Southern District
LOCATION
Venezuela
LOCATION
Fort Lauderdale
LOCATIONLeon Black
PERSON
United States
LOCATIONPlantation
LOCATION
Morocco
LOCATION
Bradley Edwards
PERSON
Rosenfeldt
PERSONS & KEA LLC
ORGANIZATION
Alan Dershowitz
PERSONRW Collections LLC
ORGANIZATIONRRA Consulting Inc.
ORGANIZATION
Joe Biden
PERSONNF Servicing LLC
ORGANIZATIONJudah LLC
ORGANIZATION