Document Mentions (6 shared documents)

EFTA00193199_email_458_sub_002 - EFTA00193199_755

3 mentions1 same-page

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ited Liability Company, by its manager, Bahia Property Management, LLC, aDelawarc Limited Liability Company, by its co-manager, Scott W. Rothstein; Scott W. Rothstein's equity interest in QTask; Scott W. Rothstein's equity interest in Broward Bank of Commerce; Scott W. Rothstein's equity interest in Bova Ristorante

se 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. acc

North Flagler Drive Suite 400 West Palm Beach, FL 33401 Phone: (561) 842-2820 Fax: (561) 844-6929 Judith Stevenson Arco, Esq. State Attorney's Office-West Palm Beach 401 N. Dixie Highway West Palm Beach, FL 33401 Deanna K. Shullman Attornea: Palm Beach Post 400 N.EM Dr., Suite 1100 P.O. Box 2602 (3360

EFTA00223109

2 mentions1 same-page

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33401 William Berger, Esq. Attorney For: E.W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 16

rney For: Jeffrey Epstein 515 North Flagler Drive Suite 400 West Palm Beach, FL 33401 Phone: Fax: Judith Stevenson Arco, Esq. State Attorney's Office-West Palm Beach 401 N. Dixie Highway West Palm Beach, FL 33401 Deanna K. Shullman AttorneFor: Palm Beach Post 400 N. Dr., Suite 1100 P.O. Box 2602 (336

EFTA02729370

2 mentions1 same-page

Page ?Same page

00 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard, Su

J. Pike Attorney For: Jeffrey Epstein 515 North Flagler Drive Suite 400 West Palm Beach, FL 33401 Judith Stevenson Arco, Esq. State Attorney's Office-West Palm Beach 401 N. Dixie Highway West Palm Beach, FL 33401 Deanna K. Shullman Attorney For: Palm Beach Post 400 N. Ashley Dr., Suite 1100 P.O. Box 2