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interest in Broward Bank of Commerce; (1314) Scott W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (316) Scott W. Rothstein's equity interest in Bova Prime; (317) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (BI
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
interest in Broward Bank of Commerce; (B14) Scott W. Rothstein's equity interest in Bova Ristorante; (815) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (BI7) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (81
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
y interest in Broward Bank of Commerce; (BM) Scott W. Rothstein's equity interest in Bova Ristorante; (BI5) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (BI7) Scott W. Rothstein's equity interest in Cafe Iguana, Pembroke Pines, Florida; (B1
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
interest in Broward Bank of Commerce; (B14) Scott W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (BI6) Scott W. Rothstein's equity interest in Bova Primo; (BI7) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (13
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 Bova Cucina and White Lamborghini 1p-670sv
Leon Black
PERSON
George W. Bush
PERSONScott Rothstein
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Morocco
LOCATIONThe Walter Family LLC
ORGANIZATIONTipp LLC
ORGANIZATIONScorh LLC
ORGANIZATIONS & KEA LLC
ORGANIZATIONGarden Court
ORGANIZATIONRW Collections LLC
ORGANIZATIONBEVERLY HEIGHTS
LOCATIONRRA Consulting Inc.
ORGANIZATIONSILVER SHORES UNIT
ORGANIZATIONN Federal Highway
ORGANIZATIONDYMMU LLC
ORGANIZATIONPlantation
LOCATIONRosenfeldt Adler
PERSONN Old Dixie Highway
ORGANIZATION