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nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
2 mentions1 same-page
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UNITED STATES OF AMERICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
2 mentions1 same-page
Page ?Same page
nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
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2 mentions1 same-page
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ted States in United States of America I Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
2 mentions1 same-page
Page ?Same page
nited States in United States of America I. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
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Mutual Connections (252)
Entities connected to both George W. Bush and Money Laundering Conspiracy
Jeffrey Epstein
PERSON5,075 w/ George·5 w/ Money
United States
LOCATION2,223 w/ George·6 w/ Money
Donald Trump
PERSON954 w/ George·4 w/ Money
Bradley Edwards
PERSON907 w/ George·4 w/ Money
LB
Leon Black
PERSON901 w/ George·5 w/ Money
Alan Dershowitz
PERSON865 w/ George·4 w/ Money
Marc Rich
PERSON853 w/ George·4 w/ Money
Prince Andrew
PERSON817 w/ George·4 w/ Money
Bill Clinton
PERSON800 w/ George·4 w/ Money
Joe Biden
PERSON770 w/ George·4 w/ Money
MF
Maria Farmer
PERSON680 w/ George·2 w/ Money
JD
Jane Doe
PERSON593 w/ George·4 w/ Money
Kenneth Marra
PERSON562 w/ George·4 w/ Money
Samantha Power
PERSON510 w/ George·3 w/ Money
the Southern District
LOCATION475 w/ George·6 w/ Money
SR
Scott Rothstein
PERSON432 w/ George·6 w/ Money
CW
Courtney Wild
PERSON374 w/ George·4 w/ Money
Jared Kushner
PERSON357 w/ George·2 w/ Money
BE
Berger
PERSON265 w/ George·4 w/ Money
Palm Beach County
LOCATION228 w/ George·4 w/ Money