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, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (RP14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP14," includes all buildings, improvements, fixtures, attachments and easement
uity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (8110) Scott W. Rothstein's equity interest in Edify LLC; (BD I) Scott W. Rothstein's equity interest in V Georgio Vodka; (B112) Scott W. Rothstein's equity interest in Sea Club; (BI13) Scott W. Rothstei
, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT I W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (RP14) 950 N Federal Highway, Pompano Beach, Florida, hereafter also referred to as "Defendant RP14," includes all buildings, improvements, fixtures, attachments and easements
- EFTA00596601 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09)201n Page 21 of 29 (BII0) Scott W. Rothstein's equity interest in Edify LLC; (Bill) Scott W. Rothstein's equity interest in V Georgio Vodka; (3112) Scott W. Rothstein's equity interest in Sea Club Ocean Resort Hotel, LLC;
, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (RP14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP14," includes all buildings, improvements, fixtures, attachments and easement
ty interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (BI 1 0) Scott W. Rothstein's equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in V Georgio Vodka; (BI12) Scott W. Rothstein's equity interest in Sea Club; (BI13) Scott W. Rothstei
, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (RP14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP14," includes all buildings, improvements, fixtures, attachments and easement
uity interest in Cart Shield USA, LLC; (819) Scott W. Rothstein's equity interest in Renato Watches; (BI10) Scott W. Rothstein's equity interest in Edify LLC; (BM) Scott W. Rothstein's equity interest in V Georgio Vodka; (BI12) Scott W. Rothstein's equity interest in Sea Club; WI I3) Scott W. Rothstein'
r thereon, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT I W 100, LOT 2 W 100 BLK 17 with a Folio 895 umber a5042 I 1 07 0540; N Federal Highway, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP I4," includes all buildings, improvements, fixtures, attachments and easemen
Scott W. Rothstein's e (BI9) Scott W. Rothst interrst in Cart Shield USA, LLC; nterest in Renato Watches; (8110) Scott W. Rot Equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in V Georgio Vodka; (B112) ott W. Rothstein's equity interest in Sea Club; ( W. Rothstein's equity
and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (R.P14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP14," includes all buildings, improvements, fixtures, attachments and easement
uity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (3110) Scott W. Rothstein's equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in, Georgio Vodka; (3112) Scott W. Rothstein's equity interest in Sea Club; (B113) Scott W. Rothstein
Entities connected to both N Federal Highway and Edify LLC
Scott Rothstein
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Boca Raton
LOCATION
Morocco
LOCATION
United States
LOCATIONWeston
PERSONPlantation
LOCATIONCastilla Isle
LOCATIONIRS/FBI
ORGANIZATIONWalter Industries LLC
ORGANIZATION
Joe Biden
PERSONQTask
PERSONSpangler Boulevard
PERSONAmerican Express Gift Cards
ORGANIZATIONNarragansett
LOCATIONHoly Cross Hospital
ORGANIZATIONKendall Sports Bar
ORGANIZATIONBEVERLY HEIGHTS
LOCATION