Document Mentions (5 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

submitted, Cy, COFFEY BURLINGTON Counsel for Plaintiffs 2699 South Bayshore Drive, Penthouse Miami, Florida 33133 (305) 858-2900 KENDALL OFFEY Florida Bar N . 259861 [email protected] Annexed hereto as Exhibit A is an affidavit from Plaintiff Rosenfeldt attesting to the truthfulness of the a

EFTA00793920

3 mentions1 same-page

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and other documents in the Trustee's possession, respecting the subject matter of the subpoena previously served upon the Trustee related to L.M., Scott Rothstein, Brad Edwards and Jeffrey Epstein. . . Contemporaneous with the service and filing of the privilege log, Fanner Jaffe shall provide to a reputable

RICT OF FLORIDA Fort Lauderdale Division In re ROTHSTEIN ROSENFELDT ADLER, P.A. Debtor. Chapter 11 Case

as improper and unnecessary. CARLTON FIELDS JORDEN BURT, P.A. Counsel for Fowler White Burnett, PA /s/Niall T. McLachlan Niall T. McLachlan Esq. Florida Bar N 5 Although L.M., E.W., and Jane Doe have sought to join in the motion for order to show cause, they have not been granted leave to intervene in this

DOJ-COURT-244

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Esq. Brad Edwards, Esq. Adam D. Horowitz, Esq. Rothstein Rosenfeldt Adler Mermelstein & Horowitz, P.A. 4

ply Brief (Exhibit A to DE #217) and grant any additional relief the Court deems just and proper. By: ----t--1-7"'=---- ROBERT D. C ON, JR., ESQ. Florida Bar N . 224162 MICHAEL J. IKE, ESQ. Florida Bar # 17296 DAVID A. Y AREMA, ESQ. Florida Bar No. 12492 Case 9:08-cv-80119-KAM Document 244 Entered