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ative to the Civil Actions (defined below) involving Epstein, which was completely out of proportion to her alleged damages. 8. Non-party, RRA is a Florida Professional Service Corporation, with a principal address of 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33401. In addition to its principal office, RRA also maintain
ount of $71,793.06; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
ative to the Civil Actions (defined below) involving Epstein, which was completely out of proportion to her alleged damages. 8. Non-party, RRA is a Florida Professional Service Corporation, with a principal address of 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33401. In addition to its principal office, RRA also maintain
ount of $71,793.06; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BAG) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
ative to the Civil Actions (defined below) involving Epstein, which was completely out of proportion to her alleged damages. 8. Non-party, RRA is a Florida Professional Service Corporation, with a principal address of 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 3340144ddition to its principal office, RRA also maintained s
imate amount of $71,793.06; (BA5) Gibraltar Bank at-conga in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
ative to the Civil Actions (defined below) involving Epstein, which was completely out of proportion to her alleged damages. 8. Non-party, RRA is a Florida Professional Service Corporation, with a principal address of 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33401. In addition to its principal office, RRA also maintain
ount of $71,793.06; (HAS) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Rank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of
Entities connected to both Florida Professional Service Corporation and Banque Populaire
Scott Rothstein
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Morocco
LOCATION
George W. Bush
PERSON
Venezuela
LOCATION
Rosenfeldt
PERSONAdler, P.A.
ORGANIZATION
United States
LOCATION
TD Bank
ORGANIZATION
Kenneth Marra
PERSONLuttier & Coleman
ORGANIZATIONJane Doe
PERSONFrank Preve
PERSONRosanne Caretsky
PERSON
Prince Andrew
PERSONFlorida Bar Rules
ORGANIZATIONFlorida Civil Remedies for Criminal Practices Act
ORGANIZATION
Alan Dershowitz
PERSON
Donald Trump
PERSON