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n of the firm and an accounting pursuant to Florida Statutes Section 607.1430(3). Additionally, Plaintiffs seek transfer of all corporate powers to Plaintiff Rosenfeldt, or, in the alternative, the appointment of Plaintiff Rosenfeldt as custodian of the firm or the appointment of a receiver, pursuant to Florida Stat
Hunter Marketing; (3115) Scott W. Rothstein's equity interest in RRA Sports and Entertainment, LLC; (B116) Scott W. Rothstein's equity interest in Versace Mansion/Casa Casuarina, including 10 year Operating Agreement with 2 ten year options; 27 EFTA00596551 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/011
n of the firm and an accounting pursuant to Florida Statutes Section 607.1430(3). Additionally, Plaintiffs seek transfer of all corporate powers to Plaintiff Rosenfeldt, or, in the alternative, the appointment of Plaintiff Rosenfeldt as custodian of the firm or the appointment of a receiver, pursuant to Florida Stat
Hunter Marketing; (BI15) Scott W. Rothstein's equity interest in RRA Sports and Entertainment, LLC; (BI16) Scott W. Rothstein's equity interest in Versace Mansion/Casa Casuarina, including 10 year Operating Agreement with 2 ten year options; 27 EFTA00729466 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/
utes Section 60 3). Additionally, Plaintiffs seek transfer of all corporate powers to Plaintiff Rom dt, or, in the alternative, the appointment of Plaintiff Rosenfeldt as custodian of or the appointment of a receiver, pursuant to Florida Statutes Sections 607.193 17.1432. Plaintiff Rosenfeldt is the firm's pres
p Hunter Marketing; O(15) Scott W. Rothstein's equity interest in RRA Sports and Entertainment, LLC; (8116) Scott W. Rothstein's equity interest in Versace Mansion/Casa Casuarina, including 10 year Operating Agreement with 2 ten year options; 27 EFTA00795650 • Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/
n of the firm and an accounting pursuant to Florida Statutes Section 607.1430(3). Additionally, Plaintiffs seek transfer of all corporate powers to Plaintiff Rosenfeldt, or, in the alternative, the appointment of Plaintiff Rosenfeldt as custodian of the firm or the appointment of a receiver, pursuant to Florida Stat
Hunter Marketing; (8115) Scott W. Rothstein's equity interest in RRA Sports and Entertainment, LLC; (BI16) Scott W. Rothstein's equity interest in Versace Mansion/Casa Casuarina, including 10 year Operating Agreement with 2 ten year options;. 27 EFTA00193877 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12101/
n of the firm and an accounting pursuant to Florida Statutes Section 607.1430(3). Additionally, Plaintiffs seek transfer of all corporate powers to Plaintiff Rosenfeldt, or, in the alternative, the appointment of Plaintiff Rosenfeldt as custodian of the firm or the appointment of a receiver, pursuant to Florida Stat
Hunter Marketing; (BI15) Scott W. Rothstein's equity interest in RRA Sports and Entertainment, LLC; (13116) Scott W. Rothstein's equity interest in Versace Mansion/Casa Casuarina, including 10 year Operating Agreement with 2 ten year options; 27 EFTA00223330 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/
Entities connected to both Plaintiff Rosenfeldt and Versace Mansion/Casa Casuarina
BOVCU LLC
ORGANIZATIONIRS/FBI
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATIONBanque Populaire
ORGANIZATIONRosenfeldt Adler, P.A.
ORGANIZATIONDominion Bank
ORGANIZATIONRRA Sports
ORGANIZATIONKendall Sports Bar
ORGANIZATIONGOP
ORGANIZATIONCart Shield USA
ORGANIZATIONQTask
PERSONWalter Industries LLC
ORGANIZATIOND & S Management and Investment LLC
ORGANIZATIONDYMMU LLC
ORGANIZATION
Jeffrey Epstein
PERSONThe Walter Family LLC
ORGANIZATIONLeon Black
PERSONJoe DiMaggio Children's Hospital
ORGANIZATIONFull Circle Fort Lauderdale LLC
ORGANIZATION
Morocco
LOCATION