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s involved return of a large sum of money to the Plaintiffs. 1 ROTHSTEIN ROSEATELOT Anwi LAS OW City Centre, 401E. Las Ohs Bouleyard, Suite 1650, Fors Lauderdale, Florida 33301 EFTA00729498 6. Upon receipt of the orders, the undersigned began to put into place all actions necessary to timely comply with s
efendant Rothstein are the sole owners of the equity in the firm. 5. The firm's principal office is located at 401 East Las Olas Blvd, Suite 1650, Fort Lauderdale, FL 33301. 6. Venue properly lies with this Court because the firm's principal office is in Broward County. BACKGROUND AND GROUNDS FOR DISSOLUTIO
61; and the procedures outlined at Title 21, United States Code, Section 853. M Me ACTING UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY ASSIS ANT UNITED STATES ATTORNEY ASSISTANT UN ATTORNEY 34 EFTA00729473 Case 0:09-cr-60331-JIC Document 1 STATES DI CT cuitir SOUTHERN DISTRICT OF FLORIDA UNITED STA
2 mentions1 same-page
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efendant Rothstein are the sole owners of the equity in the firm. 5. The firm's principal office is located at 401 East Las Olas Blvd, Suite 1650, Fort Lauderdale, FL 33301. 6. Venue properly lies with this Court because the firm's principal office is in Broward County. BACKGROUND AND GROUNDS FOR DISSOLUTIO
Code, Section 853. " 1. 0#0.10 JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY FERE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY A CE D. eaV -CO ASSISTANT UNITED STATES ATTORNEY 34 EFTA00596558 Case 0:09-cr-60331-JIC Document 1 Entered on FLD D' ocket 12/01/2009
2 mentions1 same-page
Page ?Same page
efendant Rothstein are the sole owners of the equity in the firm. 5. The firm's principal office is located at 401 East Las Olas Blvd, Suite 1650, Fort Lauderdale, FL. 33301. 6. Venue properly lies with this Court because the firm's principal office is in Broward County. BACKGROUND AND GROUNDS FOR DISSOLUTI
Section 853. .1 04 , 044 Co' JEFFREY a SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFRE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY CE D. ASSISTANT UNITED STATES ATTORNEY 34 EFTA00193884 Case 0:09-cr-60331-JIC Document 1 Entered on FL,_5D Dill et 12/01/2009 Page 35
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Entities connected to both Fort Lauderdale and ASSIS ANT UNITED STATES
Jeffrey Epstein
PERSON510 w/ Fort·4 w/ ASSIS
Bradley Edwards
PERSON126 w/ Fort·2 w/ ASSIS
George W. Bush
PERSON111 w/ Fort·4 w/ ASSIS
LB
Leon Black
PERSON105 w/ Fort·4 w/ ASSIS
United States
LOCATION93 w/ Fort·4 w/ ASSIS
SR
Scott Rothstein
PERSON89 w/ Fort·4 w/ ASSIS
Marc Rich
PERSON76 w/ Fort·2 w/ ASSIS
Donald Trump
PERSON61 w/ Fort·2 w/ ASSIS
JD
Jane Doe
PERSON60 w/ Fort·3 w/ ASSIS
Prince Andrew
PERSON58 w/ Fort·2 w/ ASSIS
Alan Dershowitz
PERSON57 w/ Fort·2 w/ ASSIS
Boca Raton
LOCATION51 w/ Fort·3 w/ ASSIS
Kenneth Marra
PERSON48 w/ Fort·3 w/ ASSIS
Bill Clinton
PERSON49 w/ Fort·2 w/ ASSIS
Samantha Power
PERSON41 w/ Fort·3 w/ ASSIS
the Southern District
LOCATION37 w/ Fort·4 w/ ASSIS
CW
Courtney Wild
PERSON33 w/ Fort·3 w/ ASSIS
Palm Beach County
LOCATION33 w/ Fort·2 w/ ASSIS
Maine
LOCATION30 w/ Fort·3 w/ ASSIS
Poland
LOCATION29 w/ Fort·3 w/ ASSIS