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d is more particularly described as: Lauderdale Shores Reamen Plat 15-31 B Lot 3 & Lot 4 W Blk 4 with a Folio Number of 5042 12 13 0030; (RP4) 30 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP4," includes all buildings, improvements, fixtures, attachments and easements
. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (8121) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (8122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (B123) Promissory Note by Uniglobe in favor of Scott W. R
is more particularly described as: Lauderdale Shores Reamen Plat 15-31 B Lot 3 & Lot 4 W A Blk 4 with a Folio Number of 5042 12 13 0030; (RP4) 30 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP4," includes all buildings, improvements, fixtures, attachments and easements
. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (B121) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (8122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (8123) Promissory Note by Uniglobe in favor of Scott W. R
s more particularly described as: Lauderdale Shores Reamen Plat 15-31 B Lot 3 & Lot 4 W '/2 Blk 4 with a Folio Number of 5042 12 13 0030; (RP4) 30 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP4," includes all buildings, improvements, fixtures, attachments and easements
. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (BI21) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (BI23) Promissory Note by Uniglobe in favor of Scott W. R
s more particularly described as: Lauderdale Shores Reamen Plat 15-31 B Lot 3 & Lot 4 W 1/2 Blk 4 with a Folio Number of 5042 12 13 0030; (RP4) 30 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP4," includes all buildings, improvements, fixtures, attachments and easements
. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (3121) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (8123) Promissory Note by Uniglobe in favor of Scott W. R
sements bu d therein or thereon, and is more particularly described as: Isla Bahia 47-27 B Lot 63 with a Folio Number of 5042 13 16 0640; 1RP5) 29 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RPS," includes all buildings, improvements, fixtures, attachments and easements
29 Bahia LLC; b. 235 GC LLC; c. 350 LOPt/2840 Cl.. * d. 353 BR L • e. 10630 10 ; 1. ?t o .angler LLC; 4 10 Broward LLC; ,---\c 1198 Dixie LLC; 1299 Federal LLC; / j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00795651 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket
s more particularly described as: Lauderdale Shores Reamen Plat 15-31 B Lot 3 & Lot 4 W 1/2 Blk 4 with a Folio Number of 5042 12 I3 0030; (RP4) 30 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP4," includes all buildings, improvements, fixtures, attachments and easements
. Rothstein's equity interest in, and loan to, Africat Equity 1O Decide; (BI21) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (3122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (3123) Promissory Note by Uniglobc in favor of Scott W. R
Entities connected to both Isla Bahia Drive and Dixie LLC
Leon Black
PERSON
Jeffrey Epstein
PERSON
Morocco
LOCATION
United States
LOCATION
George W. Bush
PERSONScott Rothstein
PERSONBEVERLY HEIGHTS
LOCATIONCastilla Isle
LOCATIONIRS/FBI
ORGANIZATIONWalter Industries LLC
ORGANIZATIONThe Walter Family LLC
ORGANIZATION
Joe Biden
PERSONSpangler Boulevard
PERSONAmerican Express Gift Cards
ORGANIZATIONHoly Cross Hospital
ORGANIZATIONKendall Sports Bar
ORGANIZATIONNarragansett
LOCATIONTipp LLC
ORGANIZATIONScorh LLC
ORGANIZATIONS & KEA LLC
ORGANIZATION