3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
Entities connected to both DuPont Lighters and the Investor Trust Accounts

Morocco
LOCATION
Jeffrey Epstein
PERSONScott Rothstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATIONNarragansett
LOCATIONKendall Sports Bar
ORGANIZATIONHoly Cross Hospital
ORGANIZATIONEdify LLC
ORGANIZATIONCart Shield USA
ORGANIZATIONTipp LLC
ORGANIZATIONRRA Sports and Entertainment LLC
ORGANIZATION
Boca Raton
LOCATIONPembroke Pines
LOCATIONPlantation
LOCATIONNorth Star Mortgage
ORGANIZATIONDominion Bank
ORGANIZATIONRosenfeldt Adler, P.A.
ORGANIZATIONBanque Populaire
ORGANIZATION