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amaha VS, Hull #YAMA2679G809; (VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899; (VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K809; and (VV 24) 2010 White Lamborghini 1p-670sv, VLN: ZHWBU8AHXALA03837. D. Tangibles ("1") (T1) 304 pieces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (13A2) Gibraltar Bank account 50010085, in the approximate amount of $484,9
amaha VS, Hull #YAMA2679G809; (VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899; (VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K809; and (VV 24) 2010 White Lamborghini 1p-670sv, ZHWBU8AHXALA03837. D. Tangibles ("T") (T1) 304 pieces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,90
maha VS, Hull NYAMA26796809; (VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899; (VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K1109; and (VV 24) 2010 White Lamborghini 1p-670sv, VIN: ZHWBU8A1IXALA03837. II Tangibles ("T") (T I) 304 pieces of jewelry•, watches, necklaces and earrings seized on or about Monday, November 9
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between SI0,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,90
11' Yamaha VS, Hull #YAMA2679G809; (VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899; co (VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288 (VV 24) 2010 White Lamborghini 1p-670sv, V PU8AHXALA03837. D. Tangibles ("T") (TI) 304 pieces of jewelry, wat ces and earrings seized on or about Monday, November 9, 2009 fr s ence
W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") \iv/ (BA l) Fidelity Investments Stock Account, in the n ft W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, 'n* p ximate amount of $484,900.68; (BA3)
amaha VS, Hull #YAMA2679G809; (VV22) 1999 55' Sea Ray 540 Sundancer, SERY001899; (VV23) 2009 Yamaha Jet Ski, Hull # YAMA4288K809; and (VV 24) 20)0 White Lamborghini 1p-670sv, VIN: ZHWBU8A1IXALA03837. D. (T1) (T2) (r3) (T4) (T5) Tangibles ("T") 304 pieces of jewelry, watches, necklaces and earrings seized on or abo
Scott W. Rothstein, located at the residence of Scott and Kimberley Rothstein, valued between $10,000 and $20,000. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,90
Entities connected to both White Lamborghini 1p-670sv and Fidelity Investments Stock Account

United States
LOCATIONScott Rothstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSON
Morocco
LOCATIONScorh LLC
ORGANIZATIONBEVERLY HEIGHTS
LOCATIONIRS/FBI
ORGANIZATIONWalter Industries LLC
ORGANIZATIONAlex Sink
PERSONRenato Watches
PERSONThe Walter Family LLC
ORGANIZATIONTipp LLC
ORGANIZATIONGOP
ORGANIZATIONWeston
PERSONEdify LLC
ORGANIZATIONFlorida Bar
ORGANIZATIONCart Shield USA
ORGANIZATIONRRA Sports
ORGANIZATION