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tein'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. Rothstein's equity interest in North Star Mortgage; (BI I 4) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (BI15)
"Defendant RP23," includes all portion of that condominium, improvements, fixtures, attachments and easements found therein or thereon; and (RP24) Versace Mansion/Casa Casuarina-10% Ownership hereafter also referred to as "Defendant RP24," includes all buildings, improvements, fixtures, attachments and easeme
hstein'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's equity interest in North Star Mortgage; (B114) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (BI15) S
s"Defendant RP23," includes all portionof that condominium, improvements, fixtures, attachments and easements found therein or thereon; and (RP24) Versace Mansion/Casa Casuarina-10% Ownership hereafter also referred to as "Defendant RP24," includes all buildings, improvements, fixtures, attachments and easeme
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 interest in North Star Mortgage; \ NIL Scott W. Rothstein's equity interest in Kip Hunter Marketing; O(15) Scott W. Rot
eferred to as' 3," includes all portion of that condominium, improvements, fixtures a ents and easements found therein or thereon; and 4 (RP24) Versace Mansion/Casa Casuarina-10°/ • hereafter also referred to as o "Defendant RP24," includes all bu , i rovements, fixtures, attachments and easements found
stein'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's equity interest in North Star Mortgage; (BI14) Scott W. Rothstein's equity interest in Kip Hunter Marketing; (BI15) S
Defendant RP23," includes all portion of that condominium, improvements, fixtures, attachments and easements found therein or thereon; and (R1324) Versace Mansion/Casa Casuarina-10% Ownership hereafter also referred to as "Defendant RP24," includes all buildings, improvements, fixtures, attachments and easeme
Entities connected to both Sea Club and Versace Mansion
Leon Black
PERSON
United States
LOCATIONScott Rothstein
PERSON
Morocco
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSONthe Southern District
LOCATIONAlex Sink
PERSONRenato Watches
PERSONRosenfeldt Adler
PERSONScorh LLC
ORGANIZATIONS & KEA LLC
ORGANIZATIONRW Collections LLC
ORGANIZATIONRRA Consulting Inc.
ORGANIZATIONNF Servicing LLC
ORGANIZATIONJudah LLC
ORGANIZATIONFull Circle Fort Lauderdale LLC
ORGANIZATIONDYMMU LLC
ORGANIZATIONBEVERLY HEIGHTS
LOCATIONCastilla Isle
LOCATION