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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
referred to as "Defendant RP16," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon; (RP I 7) 1198 N Old Dixie Highway, Boca Raton, Florida hereafter also referred to as "Defendant RP17," includes all buildings, improvements, fixtures, attachments and easements foun
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
o referred to as "Defendant RP16," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon; (RP17) 1198 N Old Dixie Highway, Boca Raton, Florida hereafter also referred to as "Defendant RP17," includes all buildings, improvements, fixtures, attachments and easements foun
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
referred to as "Defendant RP 16," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon; (R917) 1198 N Old Dixie Highway, Boca Raton, Florida hereafter also referred to as "Defendant RP17," includes all buildings, improvements, fixtures, attachments and easements foun
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
referred to as "Defendant RI'16," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon; (RP17) 1198 N Old Dixie Highway, Boca Raton, Florida hereafter also referred to as "Defendant RP17," includes all buildings, improvements, fixtures, attachments and easements foun
Entities connected to both Commit Wire Fraud and N Old Dixie Highway
BEVERLY HEIGHTS
LOCATIONLeon Black
PERSONN Federal Highway
ORGANIZATIONIsla Bahia Drive
ORGANIZATIONSILVER SHORES UNIT
ORGANIZATIONScott Rothstein
PERSONSpangler Boulevard
PERSONWeston
PERSONGarden Court
ORGANIZATIONCastilla Isle
LOCATION
Boca Raton
LOCATION
George W. Bush
PERSONPlantation
LOCATION
Jeffrey Epstein
PERSONAdler, P.A.
ORGANIZATION
United States
LOCATIONNarragansett
LOCATION
Morocco
LOCATIONBLDG 2
ORGANIZATIONOPTIMA VILLAGE
ORGANIZATION