6
Total Mentions
6
Documents
253
Connected Entities
Organization referenced in documents
EFTA00641478
de, Sections 982(a) and 981(a)(1XC), as made applicable hereto by Title 28, United States Code, Section 2461. 2. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count I of the Information, the defendant, DEBRA VILLEGAS, shall forfeit to the United States all property, real or personal, involved
EFTA00596488
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
EFTA00683125
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
EFTA00193199_email_458_sub_001 - EFTA00193199_676
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
EFTA00223265_sub_001 - EFTA00223265_100
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
EFTA00729404_sub_001 - EFTA00729404_100
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
Gibraltar Private Bank and Trust
OrganizationOrganization referenced in documents

TD Bank
OrganizationCanadian multinational banking and financial services company

United States
LocationCountry located primarily in North America
Adler, P.A.
OrganizationLaw firm

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents
Weston
PersonNER artifact or unclear reference
the Southern District
LocationFederal judicial district in New York City

Poland
LocationCountry in Central Europe
Scott Rothstein
PersonAmerican criminal

Broward County
LocationCounty in Florida, United States
Cherry Hill
LocationLocation referenced in documents

Maine
LocationState of the United States of America
White Bentley Convertible
OrganizationOrganization referenced in documents
SILVER SHORES UNIT
OrganizationOrganization referenced in documents
Garden Court
OrganizationOrganization referenced in documents
BLDG 2
OrganizationOrganization referenced in documents
OPTIMA VILLAGE
OrganizationOrganization referenced in documents
LAS OLAS PLACE COMM CONDO UNIT
OrganizationOrganization referenced in documents
Isla Bahia Drive
OrganizationOrganization referenced in documents
The General Allegations
OrganizationOrganization referenced in documents