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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
ll Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Ente
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
l Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
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
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
Entities connected to both Commit Wire Fraud and PK Adventures LLC

Jeffrey Epstein
PERSON
Morocco
LOCATION
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONScott Rothstein
PERSONBova Ristorante
LOCATIONSpangler Boulevard
PERSONQTask
PERSONBova Cucina
PERSONJoe DiMaggio Children's Hospital
ORGANIZATIONIsla Bahia Drive
ORGANIZATIONIRS/FBI
ORGANIZATIONFederal LLC
ORGANIZATIONDixie LLC
ORGANIZATIONAdler, P.A.
ORGANIZATIONthe Southern District
LOCATIONIron Street Management
ORGANIZATIONRRA Goal Line Management LLC
ORGANIZATIONVersace Mansion/Casa Casuarina
ORGANIZATION