Epstein Secrets

Hunter Marketing; (3115) Scott W. Rothstein's equity interest in RRA Sports and Entertainment, LLC; (B116) Scott W. Rothstein's equity interest in Versace Mansion/Casa Casuarina, including 10 year Operating Agreement with 2 ten year options; 27 EFTA00596551 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/011

: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,

Hunter Marketing; (BI15) Scott W. Rothstein's equity interest in RRA Sports and Entertainment, LLC; (8116) Scott W. Rothstein's equity interest in Versace Mansion/Casa Casuarina, including 10 year Operating Agreement with 2 ten year options; 27 EFTA00683151 (BII 7) Scott W. Rothstein's equity interest, and licensing righ

: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,

Hunter Marketing; (BI15) Scott W. Rothstein's equity interest in RRA Sports and Entertainment, LLC; (BI16) Scott W. Rothstein's equity interest in Versace Mansion/Casa Casuarina, including 10 year Operating Agreement with 2 ten year options; 27 EFTA00729466 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/

: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,

Hunter Marketing; (8115) Scott W. Rothstein's equity interest in RRA Sports and Entertainment, LLC; (BI16) Scott W. Rothstein's equity interest in Versace Mansion/Casa Casuarina, including 10 year Operating Agreement with 2 ten year options;. 27 EFTA00193877 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12101/

: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; • Max.Penalty: 20 years imprisonment, $250,000 fine Counts ft: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250

Hunter Marketing; (BI15) Scott W. Rothstein's equity interest in RRA Sports and Entertainment, LLC; (13116) Scott W. Rothstein's equity interest in Versace Mansion/Casa Casuarina, including 10 year Operating Agreement with 2 ten year options; 27 EFTA00223330 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/

: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,