Epstein Secrets

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

ly offered, and turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su

y interest in Broward Bank of Commerce; (B14) Scat W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (817) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (81

ily offered, and turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein, including $5,000 from "CAKK." G. Miscellaneous ("M")

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

ly offered, and turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su

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

ily offered, and turned over, to the United States by the office of Charlie Criss; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su

ein's equity interest in Broward Bank of Commerce; Scott W. Rothstein's equity interest in Bova Ristorante; Scott W. Rothstein's equity interest in Bova Cucina; Scott W. Rothstein's equity interest in Bova Prime; Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; Scott W. Rothst

ffered, and— _. turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su

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

offered, and— _ turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su