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or concealment by incurring additional attorney's fees, costs, and expenses in aggressively defending the civil actions whereas in reality, because the Civil Actions against Plaintiff were being exploited and over-valued so as to lure additional investors and to attempt to extort as much money as possible from EPSTEIN so as to co
and to facilitate the commission of those violations. 4. Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud and to Commit Wire Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States, all property, real or
or concealment by incurring additional attorney's fees, costs, and expenses in aggressively defending the civil actions whereas in reality, because the Civil Actions against Plaintiff were being exploited and over-valued so as to lure additional investors and to attempt to extort as much money as possible from EPSTEIN so as to co
and to facilitate the commission of those violations. 4. Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud and to Commit Wire Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States, all property, real or
or concealment by incurring additional attorney's fees, costs, and expenses in aggressively defending the civil actions whereas in reality, because the Civil Actions against Plaintiff were being exploited and over-valued so as to lure additional investors and to attempt to extort as much money as possible from EPSTEIN so as to co
and to facilitate the commission of those violations. 4. Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud and to Commit Wire Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States, all property, real or
Entities connected to both the Civil Actions against Plaintiff and Commit Wire Fraud

George W. Bush
PERSON
Broward County
LOCATION
Jeffrey Epstein
PERSONAdler, P.A.
ORGANIZATION
Morocco
LOCATION
TD Bank
ORGANIZATIONLeon Black
PERSONScott Rothstein
PERSONAlan Sakowitz
PERSONWilliam Scherer
PERSONJane Doe TV
PERSONJudicial Circuit Court
ORGANIZATIONRRA/Rothstein
ORGANIZATIONFlorida Civil Remedies for Criminal Practices Act
ORGANIZATIONLuttier & Coleman
ORGANIZATIONthe Civil Actions'
ORGANIZATION
Prince Andrew
PERSONFederal Case
ORGANIZATIONJane Doe
PERSON
Alan Dershowitz
PERSON