8
Total Mentions
8
Documents
268
Connected Entities
Location referenced in documents
EFTA00690103
. "The government obviously wants to dispose of whatever assets they can as quickly as they can to get the money into the pot for the victims." The Isla Bahia home was where Rothstein once docked his 87-foot yacht, the Princess Kimberly, which also was forfeited and fetched $2.5 million at auction. Rothste
EFTA00596488
nt RP4," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: Isla Bahia 47-2713 Lot 63 with a Folio Number of 5042 13 16 0640; (RP 5) 29 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defenda
EFTA00683125
nt RP4," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: Isla Bahia 47-27 B Lot 63 with a Folio Number of 5042 13 16 0640; (RP5) 29 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendan
EFTA01834354
"The government obviously wants to dispose of whatever assets they can as quickly as they can to get the money into the pot for the victims." The Isla Bahia home was where Rothstein once docked his 87-foot yacht, the Princess Kimberly, which also was forfeited and fetched $2.5 million at auction. Rothste
EFTA00193199_email_458_sub_001 - EFTA00193199_676
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 20 of 36 found therein or thereon, and is more particularly described as: Isla Bahia 47-27 B Lot 35 with a Folio Number of 5042 13 16 0360; (RP6) 350 SE 2nd Street, Unit 2840, Port Lauderdale, Florida, hereafter also referred to as
EFTA00223265_sub_001 - EFTA00223265_100
nt RP4," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: Isla Bahia 47-27 B Lot 63 with a Folio Number of 5042 13 16 0640; (RP5) 29 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendan
EFTA00729404_sub_001 - EFTA00729404_100
nt RP4," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: Isla Bahia 47-27 B Lot 63 with a Folio Number of 5042 13 16 0640; (RP5) 29 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendan
EFTA00795588_sub_001 - EFTA00795588_100
dant hir 4," udes all buildings, improvements, fixtures, attachments and easements bu d therein or thereon, and is more particularly described as: Isla Bahia 47-27 B Lot 63 with a Folio Number of 5042 13 16 0640; 1RP5) 29 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendan
Weston
PersonNER artifact or unclear reference
Scott Rothstein
PersonAmerican criminal
Debra Villegas
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)

Broward County
LocationCounty in Florida, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States
N Federal Highway
OrganizationOrganization referenced in documents
Plantation
LocationCity in Broward County, Florida, United States
Imperial
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
The General Allegations
OrganizationOrganization referenced in documents
Spangler Boulevard
PersonPerson referenced in documents
BEVERLY HEIGHTS
LocationLocation referenced in documents

Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG

George W. Bush
PersonPresident of the United States from 2001 to 2009

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean

Maine
LocationState of the United States of America
Narragansett
LocationLocation referenced in documents
Gibraltar Private Bank and Trust
OrganizationOrganization referenced in documents

Morocco
LocationSovereign state in North Africa