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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: 1F1FK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider, V
forfeiture; (C7) S1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (CS) 59,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
2 mentions1 same-page
Page ?Same page
cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/2010 Page 16 of 29 (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: IFIFK15557LA59223; (VV5) 2008 Red Ferrari 430 Spider, V
facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital advised the United States of the donation from the Rothstein Family Foundation for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over
2 mentions1 same-page
Page ?Same page
Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: 1F I FK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider,
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
Sponsored
2 mentions1 same-page
Page ?Same page
essels ("VV"): (VV I) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDA1C76F98M0017813; (VV4) 2007 Black Limousine Ford Expedition, VIN: IF liK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over
2 mentions1 same-page
Page ?Same page
Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIM ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: 1F1FK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider, V
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _ turned o
Sponsored
Mutual Connections (243)
Entities connected to both Yellow McLaren and the Rothstein Family Foundation
George W. Bush
PERSON6 w/ Yellow·7 w/ the
Morocco
LOCATION6 w/ Yellow·7 w/ the
SR
Scott Rothstein
PERSON6 w/ Yellow·7 w/ the
United States
LOCATION6 w/ Yellow·6 w/ the
Jeffrey Epstein
PERSON6 w/ Yellow·6 w/ the
Charlie Crist
PERSON5 w/ Yellow·7 w/ the
Rosenfeldt
PERSON5 w/ Yellow·7 w/ the
LB
Leon Black
PERSON6 w/ Yellow·6 w/ the
N Federal Highway
ORGANIZATION6 w/ Yellow·5 w/ the
N Old Dixie Highway
ORGANIZATION6 w/ Yellow·5 w/ the
Ferrari F40 Coupe
ORGANIZATION6 w/ Yellow·5 w/ the
White Bentley Convertible
ORGANIZATION6 w/ Yellow·5 w/ the
Broward Financial Holdings, Inc.
ORGANIZATION5 w/ Yellow·6 w/ the
QT
QTask
PERSON5 w/ Yellow·6 w/ the
Joe DiMaggio Children's Hospital
ORGANIZATION5 w/ Yellow·6 w/ the
D & S Management and Investment LLC
ORGANIZATION5 w/ Yellow·6 w/ the
Isla Bahia Drive
ORGANIZATION6 w/ Yellow·5 w/ the
OPTIMA VILLAGE
ORGANIZATION6 w/ Yellow·5 w/ the
BLDG 2
ORGANIZATION6 w/ Yellow·5 w/ the
Garden Court
ORGANIZATION6 w/ Yellow·5 w/ the