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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
9 brings 47:15,21 broad 27:17 broken 46:8,9 Brooke 11:13,14 15:13 brought 5:24 31:23 34:10 58:18 83:6 102:16 103:1,17 103:23 108:19 141:18 Broward 11:8 13:7 22:22 31:17 111:24 Bugatti 75:21,22,23 75:25 77:12 build 108:6,8 building 16:14 17:22 66:1 1 68:7 68:13,23 80:5,13 bullied 110:14,
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
0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHS I EIN, did knowingly and with intent to
; (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
0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to d
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
0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to d
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
ough 40 of Count 1 of the Information ed herein by reference. are realleged an inco ( t r 2. about the dates enumerated as to each count below, at Broward and Miami- Dad.e Counties', in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to
interna- tional mediators will arrive in seven to 10 days: countries potentially contributing to the force include France. Ita- ly, Spain, Turkey, Morocco and Indonesia. Both Israel and Hezbol- lah insist they will abide by the cease-fire agreement, but they used the lead-up to the truce to pound e
workforce agencies and temp compa- nies, which did not keep records like date of birth or address for 2,500 disaster food stamp workers hired in Broward and Miami-Dade counties. The tbsr's investigation on those who could be identified found that dozens of workers. with access to applicants perso
the us attoryneys office was sitting in the Rothstein offices planning a sting operiation while right next door, Scott Rothstein was making off to Morocco in an attempt to flee the country. Alfredo rodriguqez was prosecuted by the same AUSA , and received an 18 months sentence, hoever it alsop appeare
getting 50- 100% return on their money for taking advantage of the same girls who allegedly I had come in contact with„ Bill schere an attoryeny in Broward has filed a 147 complaint against scott Rothstein and the firm. The attorney for the girls, aware that I would be loathe in involve innocent friend
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
0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to d
getting 50- 100% return on their money for taking advantage of the same women who allegedly had come in contact with me. Bill Schere, an attorney in Broward, has filed 147 complaints against Scott Rothstein and the firm. The attorney for the women, aware that I would be loathe in involve innocent friends
Page: HOUSE_OVERSIGHT_025543 →s, the US attorneys’ office was sitting in the Rothstein offices planning a sting operation, while right next door, Scott Rothstein was making off to Morocco in an attempt to flee the country. Alfredo Rodriguez was prosecuted by the same AUSA and received an 18- month sentence; however, it also appeared th
Page: HOUSE_OVERSIGHT_025544 →Entities connected to both Morocco and Broward

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
United States
LOCATION
Chris Christie
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Donald Trump
PERSONScott Rothstein
PERSON
Samantha Power
PERSON
John F. Kennedy
PERSON
Lebanon
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Bashar al-Assad
PERSONLarry Visoski
PERSON
Yemen
LOCATION