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ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating 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 forfeit
amaha VS, Hull #YAMA2679G809; (VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899; (VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K809; and (VV 24) 2010 White Lamborghini 1p-670sv, VLN: ZHWBU8AHXALA03837. D. Tangibles ("1") (T1) 304 pieces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating 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 forfeit
amaha VS, Hull #YAMA2679G809; (VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899; (VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K809; and (VV 24) 2010 White Lamborghini 1p-670sv, ZHWBU8AHXALA03837. D. Tangibles ("T") (T1) 304 pieces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating 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 forfeit
maha VS, Hull NYAMA26796809; (VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899; (VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K1109; and (VV 24) 2010 White Lamborghini 1p-670sv, VIN: ZHWBU8A1IXALA03837. II Tangibles ("T") (T I) 304 pieces of jewelry•, watches, necklaces and earrings seized on or about Monday, November 9
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Fantily Foundation, for the purpose of facilitating forfei
11' Yamaha VS, Hull #YAMA2679G809; (VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899; co (VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288 (VV 24) 2010 White Lamborghini 1p-670sv, V PU8AHXALA03837. D. Tangibles ("T") (TI) 304 pieces of jewelry, wat ces and earrings seized on or about Monday, November 9, 2009 fr s ence
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating 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 forfeit
amaha VS, Hull #YAMA2679G809; (VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899; (VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K809; and (VV 24) 20)0 White Lamborghini 1p-670sv, VIN: ZHWBU8A1IXALA03837. D. (T1) (T2) (r3) (T4) (T5) Tangibles ("T") 304 pieces of jewelry, watches, necklaces and earrings seized on or abo
Entities connected to both Holy Cross Hospital and White Lamborghini 1p-670sv

United States
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Morocco
LOCATIONLeon Black
PERSONScott Rothstein
PERSONTipp LLC
ORGANIZATIONCastilla Isle
LOCATIONBanque Populaire
ORGANIZATIONThe Walter Family LLC
ORGANIZATIONKendall Sports Bar
ORGANIZATIONNarragansett
LOCATIONAlex Sink
PERSONRenato Watches
PERSONGOP
ORGANIZATIONWeston
PERSONNorth Star Mortgage
ORGANIZATIONFlorida Bar
ORGANIZATIONEdify LLC
ORGANIZATIONCart Shield USA
ORGANIZATION