Document Mentions (3 shared documents)

EFTA00795588_sub_001 - EFTA00795588_100

4 mentions1 same-page

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Liability Company, by its manager, Bahia Property IS,agement, LLC, a Delaware Limited Liability Company, by its co-manager, Scott Rothstein; (B12) Scott W. Rothstein's equity interest in QTask; frW.i (313) Scott W. Rothstein's equity interest in Broward Bank erce; (814) Scott W. Rothstein's equity interest in Bov

thereafter through in or about November 2009, \ \\;\ in Broward County, in the Soutite \District of Florida and elsewhere, the defendant, /SCOTT W. ROTHSTEIN, 1,1eZNIK did knowingly conspi federate, and agree with persons known and unknown to the United States Atto mmit offenses against the United Sta

se of Conspiracy to Commit Mail Fraud and Wire Fraud and to 't re Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, S . OTHSTEIN, shall forfeit to the United States, all property, real or personal, which eons! tes or is derived from proceeds traceable to the offense. 5. The

Palm Beach County, State of Florida, (L.M. v. Epstein, Case No. 502008CA028051XXXXMB AB; E.W. v. Epstein, Case No. 502008CA028058XXXXMB rict Judge, Kenneth A. rcuit in other cases. It is not n elated matters. See Composite EFTA00795594 Epstein v. RRA, et al. Page 8 AB), (hereinafter collectively refe

EFTA00175214_sub_003 - EFTA00175214_256

2 mentions1 same-page

Page ?Same page

l Question represented by Bradley James Edwards Rothstein Rosenfeldt Adler 401 East Las Olas Blvd Suite 1

to File, filed by Jane Doe No. 102, Jane Doe No. 101. THESE DOCUMENTS SHOULD BE FILED ONLY IN 08-80119. SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. https://e,ef.flsd.useourts.gov/egi-bin/DktRpt.p17859999798355213-L_801_0-1 6/10/2009 EFTA00175425 CM/ECE 'Live Database - flsd Page 11 of 12 M

EFTA00175589_sub_001 - EFTA00175589_100

2 mentions1 same-page

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BE NOTICED represented by Bradley James Edwards Rothstein Rosenfeldt Adler 401 East Las Olas Blvd Suite 1

09/23/2008 43 ORDER denying as moot 4A) Motion to Dismiss; denying as moot 13 Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. https://ecf.flsd.uscourts.gov/cgi-bin/DktRptpl?482840805650403-L_801_0-1 6/9/2009 EFTA00175597 CM/ECI: - Live Database - flsd Page 10 of 21 Ma