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jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (-12) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
rnative Biofuel Company; (BI I 8) Scott W. Rothstein's equity interest in RRA Goal Line Management; (8119) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (8120) Scott W. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (8121) Scott W. Rothstein's equity interest in, and re
jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
iofuel Technologies, Inc.; (8118) Scott W. Rothstein's equity interest in RRA Goal Line Management; (8119) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (8120) Scott W. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (B121) Scott W. Rothstein's equity interest in, and re
f jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
ternative Biofuel Company; (BI18) Scott W. Rothstein's equity interest in RRA Goal Line Management; (BI19) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (BI20) Scott W. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (BI21) Scott W. Rothstein's equity interest in, and re
jewelry•, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
ernative Biofticl Company; (BI18) Scott W. Rothstein's equity interest in RRA Goal Line Management; (8119) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (B120) Scott W. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (3121) Scott W. Rothstein's equity interest in, and re
eces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; 3 pieces sports memorabilia seized on or about Mond
ternative Biofuel Company; (BI18) Scott W. Rothstein's equity interest in RRA Goal Linc Management; (BI19) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (3120) Scott W. Rothstein's equity interest in, and loan to, Africat Equity 1O Decide; (BI21) Scott W. Rothstein's equity interest in, and re
Entities connected to both DuPont Lighters and Iron Street Management
Scott Rothstein
PERSONLeon Black
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Morocco
LOCATION
George W. Bush
PERSONScorh LLC
ORGANIZATIONHoly Cross Hospital
ORGANIZATIONKendall Sports Bar
ORGANIZATIONWalter Industries LLC
ORGANIZATIONThe Walter Family LLC
ORGANIZATIONTipp LLC
ORGANIZATIONOPTIMA VILLAGE
ORGANIZATIONBLDG 2
ORGANIZATIONGarden Court
ORGANIZATIONSILVER SHORES UNIT
ORGANIZATIONN Federal Highway
ORGANIZATIONBOVCU LLC
ORGANIZATIONN Old Dixie Highway
ORGANIZATIONQTask
PERSON