3
Shared Docs
3
Same-Page
3 / 3
Mentions
m EFTA00596565 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,
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
EFTA00729480 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,
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
EFTA00223344 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19. Plaintiffs adopt,
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 Samantha Power and Money Laundering Conspiracy

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONCourtney Wild
PERSON
Bradley Edwards
PERSON
Jared Kushner
PERSONthe Southern District
LOCATION
Bill Richardson
PERSON
Kenneth Marra
PERSON
Poland
LOCATIONJane Doe
PERSON
Maine
LOCATION