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IN THE APPROXIMATE AMOUNT OF $71,793.06; (BA5) GIBRALTAR BANK ACCOUNT 5001001410, IN THE APPROXIMATE AMOUNT OF $995,521.426; (BA6) BANK POPULAIRE, MOROCCO, BANK ACCOUNT 178780211819923220000187, IN THE NAME OF SCOTT ROTIISTEIN, IN THE APPROXIMATE AMOUNT OF $12,000,000; (BA7) BANK POPULAIRE, MOROCCO,
TED AT 350 LAS OLAS BOULEVARD, COMMERCIAL UNIT 2, FORT LAUDERDALE, FLORIDA; (RPI 6) REAL PROPERTY AND APPURTENANCES, LOCATED AT 361 SE 91." LANE, BOCA RATON, FLORIDA; (RP17) REAL PROPERTY AND APPURTENANCES, LOCATED AT 1198 N. OLD DIXIE HIGHWAY, BOCA RATON, FLORIDA; (RP18) REAL PROPERTY AND APPURTENAN
"UNKNOWN SUBSCRIBER NEW YORK, NY 2 (05/20/04.05/20/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/06/05-09/06/05) UNKNOWN SUBSCRIBER AIT NELLOUL, MOROCCO 1 (02/09/05-11/30/OS) *UNKNOWN SUBSCRIBER NEW YORK, NY 110 (06/06/05-11/18/05) UNKNOWN SUBSCRIBER NEW YORK, NY 37 (02/26/04-02/27/04) "UNK
/08/05) UNKNOWN SUBSCRIBER JUPITER, FL 14 (06/05/04.06/05/04) UNKNOWN SUBSCRIBER DELRAY BEACH, FL 1 D (06/05/04.10/03/05) "INKHORN SUBSCRIBER BOCA RATON, FL 14 C (03/25/04-02/01/05) #UNKNC441 SUBSCRIBER DELRAY BEACH, FL 10 C (03/12/04.03/31/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 28 C (
at this meeting, 22 along with seven or eight of the other attorneys in 23 the firm, and that'➢ when I learned that Scott 24 Rothstein was in Morocco. And I was shocked. And 25 also -- because we were there for a couple hours, I IS It Southern 0 Palm Beach Reporting Service, Inc. 561-471-29
y 23rd, 2028 20 9:27 . - 1:32 . 21 DEFENDANTS/COUSTER-PLAINTIFFS' EXHIBIT IM3EX 2255 Glades Road, Suite 218-A 22 (No exhibits were tacked.) Boca Raton, Florida 33431 13 24 25 2 4 1 Examination of the witness taken before 1 THE VIDEOGRAPHER: This is the 23rd day 2 Sonja D. Hall 2 of Febr
hin Encounters Civil Society Theodore Friend July 5 -- The journalistic notion of an "Arab Spring" is faulty on two counts. Climatologically, from Morocco to Yemen, it is absurd; there is no such season. It is also misleading, because analogy with the "Prague Spring" of 1968 runs into the unhappy fact
ll Jewish women. In other words, American Jewish support for the Democratic Party is not a decision made by a Sanhedrin in some imaginary bunker in Boca Raton. The Democratic Party is the emotional home of most Jews. The Reform Movement, America's largest Jewish denomination, has been called "the Democra
st "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyers bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that - Attorney Scott ROTHSTEIN tapped
ereon, and is more particularly described as: 350 LAS OLAS PLACE COMM CONDO UNIT CU2 with a Folio Number of 5042 10 AP 0020; (RP16) 361 SE 9 Lane, Boca Raton, Florida hereafter also referred to as "Defendant RP16," includes all buildings, improvements, fixtures, attachments and easements found therein or
(BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 17878021181 9923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000 up to the amount of S16,000,000; (BA7) Bank account at Banque Populaire,
ereon, and is more particularly described as: 350 LAS OLAS PLACE COMM CONDO UNIT CU2 with a Folio Number of 5042 10 AP 0020; (RP16) 361 SE 9 Lane, Boca Raton, Florida hereafter also referred to as "Defendant RPI6," includes all buildings, improvements, fixtures, attachments and easements found therein or
; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick K
reon, and is more particularly described as: 350 LAS OLAS PLACE COMM CONDO UNIT CU2 with a Folio Number of 5042 10 AP 0020; (RP 16) 361 SE 9 Lane, Boca Raton, Florida hereafter also referred to as "Defendant RP16," includes all buildings, improvements, fixtures, attachments and easements found therein or
t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that — Attorney Scott ROTHSTEIN tapped
reon, and is more particularly described as: 350 LAS OLAS PLACE COMM CONDO UNIT CU2 with a Folio Number of 5042 10 AP 0020; (R1316) 361 SE 9 Lane, Boca Raton, Florida hereafter also referred to as "Defendant RP 16," includes all buildings, improvements, fixtures, attachments and easements found therein o
t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that - Attorney Scott ROTHSTEIN tapped
reon, and is more particularly described as: 350 LAS OLAS PLACE COMM CONDO UNIT CU2 with a Folio Number of 5042 10 AP 0020; (12P16) 361 SE 9 Lane, Boca Raton, Florida hereafter also referred to as Allill nad\ t 16," includes all buildings, improvements, fixtures, attachmen ments found therein or there
t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that — Attorney Scott ROTHSTEIN tapped
ereon, and is more particularly described as: 350 LAS OLAS PLACE COMM CONDO UNIT CU2 with a Folio Number of 5042 10 AP 0020; (RP16) 361 SE 9 Lane, Boca Raton, Florida hereafter also referred to as "Defendant RI'16," includes all buildings, improvements, fixtures, attachments and easements found therein o
Entities connected to both Morocco and Boca Raton

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Marc Rich
PERSON
United States
LOCATION
Lesley Groff
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Chris Christie
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Barack Obama
PERSONDarren Indyke
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON