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pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
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
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
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
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
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
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
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
Entities connected to both Marc Rich and Money Laundering Conspiracy

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
United States
LOCATION
Bill Clinton
PERSON
Samantha Power
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONCourtney Wild
PERSON
Jared Kushner
PERSON
Bill Richardson
PERSONJane Doe
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONBerger
PERSONScott Rothstein
PERSON