6
Shared Docs
6
Same-Page
6 / 6
Mentions
nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
interest in Broward Bank of Commerce; (1314) Scott W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (316) Scott W. Rothstein's equity interest in Bova Prime; (317) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (BI
CASE v. Case Number - 0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN USM Number: 91256-004 Counsel For Def
y interest in Broward Bank of Commerce; (B14) Scat W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (817) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (81
UNITED STATES OF AMERICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii
interest in Broward Bank of Commerce; (B14) Scott W. Rothstein's equity interest in Bova Ristorante; (815) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (BI7) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (81
nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
y interest in Broward Bank of Commerce; (BM) Scott W. Rothstein's equity interest in Bova Ristorante; (BI5) Scott W. Rothstein's equity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (BI7) Scott W. Rothstein's equity interest in Cafe Iguana, Pembroke Pines, Florida; (B1
ted States; and (r9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and
ein's equity interest in Broward Bank of Commerce; Scott W. Rothstein's equity interest in Bova Ristorante; Scott W. Rothstein's equity interest in Bova Cucina; Scott W. Rothstein's equity interest in Bova Prime; Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; Scott W. Rothst
nited States in United States of America I. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
interest in Broward Bank of Commerce; (B14) Scott W. Rothstein's equity interest in Bova Ristorante; (B15) Scott W. Rothstein's equity interest in Bova Cucina; (BI6) Scott W. Rothstein's equity interest in Bova Primo; (BI7) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (13
Entities connected to both George W. Bush and Bova Cucina

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONMaria Farmer
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Samantha Power
PERSONthe Southern District
LOCATIONScott Rothstein
PERSONCourtney Wild
PERSON
Jared Kushner
PERSONBerger
PERSON
Palm Beach County
LOCATION