EFTA00610965Set 9
2009-12-0197p45,043w
PENDENS as to Scott W. Rothstein for property located at
30 Isla Bahia Drive, Fort Lauderdale, Florida. Grantees: Scott Rothstein and
Kimberly Rothstein. (Lehr, Alison) (Entered: 01/16/2010)
01/16/2010 44 NOTICE ... PENDENS as to Scott W. Rothstein for property located at
29 Isla Bahia Drive, Fort Lauderdale, Florida. Grantees: 29 Bahia LLC.
(Lehr, Alison) (Entered: 01/16/2010)
01/16/2010 45 NOTICE ... with a Folio Number of 5042 12 13 0030; (RP4) 30 Isla Bahia Drive,
Fort Lauderdale, Florida, including all buildings, improvements, fixtures,
attachments and easements found therein or thereon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf
EFTA00596581Set 9
2010-06-0930p6,240w
with a Folio
Number of 5042 12 13 0030;
(RP4) 30 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as
"Defendant RP4," includes all buildings, improvements, fixtures, attachments ... 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
-1-
EFTA00596592
Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/2010 Page 12 of 29
"Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
also referred to as"Defendant
(RP4) 30 Isla Bahia Drive, Fort Lauderdale, Florida, hereaf
attachments and easements
RP4," includes all buildings, improvements, fixtures,
as: Isla Bahia 47-2713
found therein ... hereafter also referred to as "Defendant
(RP 5) 29 Isla Bahia Drive, Fort Lauderdale, Florid
xtures, attachments and easements
RPS," includes all buildings, improvements, fi
19
EFTA00596543
Case ... found therein or thereon, and is more particularly described as: Isla Bahia 47-27
Lot 35 with a Folio Number of 5042 13 16 0360;
referred
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA00610929Set 9
36p8,050w
with a Folio Number of 5042 12 13
0030;
(RP4) 30 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant
RP4," includes all buildings, improvements, fixtures, attachments ... 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;
"Defendant ... Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as
RP5," includes all buildings, improvements, fixtures, attachments and easements
19
EFTA00610947
found therein or thereon, and is more particularly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610929.pdf
EFTA00683125Set 9
36p8,058w
with a Folio Number of 5042 12 13
0030;
(RP4) 30 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant
RP4," includes all buildings, improvements, fixtures, attachments ... 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;
"Defendant ... Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as
RP5," includes all buildings, improvements, fixtures, attachments and easements
19
EFTA00683143
found therein or thereon, and is more particularly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
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 ... Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant
RPS," includes all buildings, improvements, fixtures, attachments and easements
19
EFTA00795642
• Case 0:09-cr-60331-JIC Document ... found therein or thereon, and is more particularly described as: Isla Bahia 47-27 B
Lot 35 with a Folio Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf
EFTA00729404Set 9
2009-11-20103p24,512w
Defendant
ale, Florida, hereafter also referred to
(RP4) 30 Isla Bahia Drive, Fort Lauderd
ts, fixtures, attachments and easements
RP4," includes all buildings, improvemen
ia 47-27 B
e particularly ... Number of 504
as "Defendant
ale, Florida, hereafter also referred to
(RP5) 29 Isla Bahia Drive, Fort Lauderd
ts
men ts, fi xtures, attachments and easemen
RP5," includes all buildings ... Document 1 Entered on FLSD Docket 12/01/2009 Page 20 of 36
ribed as: Isla Bahia 47-27 B
found therein or thereon, and is more particularly desc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf
EFTA00690103Set 9
2011-01-201p661w
aerial view of Scott Rothstein's Fort Lauderdale home at 30 Isla Bahia Drive. (Joe Cavaretta Sun Sentinel / November
8, 2009)
Joe Cavaretta/Sun Sentinel
Enlarge Photo
An aerial view ... Scott Rothstein's Fort Lauderdale home at 30 Isla Bahia Drive. (Joe Cavaretta, Sun Sentinel / November 8,
2009)
ur
Rothstein's home, properties likely coming to market soon
By Peter ... though, is Rothstein's 9,235-square foot two-story home at 30 Isla Bahia Drive in Harbor Beach.
"The big house is the main, main asset
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690103.pdf
EFTA01807819Set 10
2017-03-1740p14,564w
Janeiro and Sao Paulo. =uspected cases are also under investigation in the states of
Bahia, Rio =rande do Norte and Tocantins. In addition, other areas of Brazil are =onsidered ... Janeiro and Sao Paulo. Suspected cases =re also under investigation in the states of
Bahia, Rio Grande do Norte =nd Tocantins. In addition, other areas of Brazil are considered ... Minas =erais, Para, Rondonia, Roraima, Tocantins.
• Some =real within the states of: Bahia, Parana, Piaui, Rio Grande do Sul, Rio =e Janeiro, Santa Catarina, and Sao
Paulo state.
• The =ities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807819.pdf
EFTA00223265Set 9
2009-12-09106p25,783w
Lauderdale, Florida, hereaf ter also referred to as "Defenda
(RP4) 30 Isla Bahia Drive, For
easements
improvem ents, fixtures, attachments and
RP4," includes all buildings,
27 B
is more particularl ... described as: Isla Bahia 47-
found therein or thereon, and
of 5042 13 16 0640;
Lot 63 with a Folio Number
efendant
t Lauderdale, Florida, hereafter also referred ... Isla Bahia Drive, For
improvements, fixtures, attachments and easements
RES," includes all buildings,
19
EFTA00223322
Case 0:09-cr-60331-JIC Document 1 Entered on F LSD Docket 12/01/2009 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf
EFTA01366819Set 10
2015-07-201p466w
operating acentres of Energetic. Serra do Prata S.A (Ewe).
Salvador Ealca ParbapagdeSS A (- Salvador), Bahia poloa pancipagdes S A rearm ), all indirect-wholly-owned Braaten subsdurnes of Renova Erverge ... Praia Hydroelectne Corrptex, cionsaating of three
Sl-PPs boated in the State of Bahia which began operations o 2008 NI energy generated from the complex is sold under longterm power ... change in the Brazilian General Market Price Index—IGPLI
WindEnergy Feellitles—Throup Bahia and Salvador, the Group sees electric energy generated from its 14 wind energy facilities located
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366819.pdf
EFTA01834354Set 10
2009-11-081p634w
Photo
An aerial view of Scott Rothstein's Fort Lauderdale home at 30 Isla Bahia Drive. (Joe Cavaretta, Sun Sentinel /
November 8, 2009)
Rothstein's home, properties likely coming ... property, though, is Rothstein's 9.235-square foot two-story home at 30 Isla Bahia Drive in Harbor
Beach.
"The big house is the main, main asset ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834354.pdf
EFTA01367040Set 10
2014-12-311p692w
from 1.92% for subedary entities of Salvador and 2 18% for subeclary entities
of Bahia For Me veers ended December 31. 2014 and 2013, TJLP was 5 5% Pnncipal ... loam tear variable interest at TJLP rate, arc
mature in 2019 and 2029 for Bahia and Salvador respectively
Borrowings under Ire MOBSrnerong agreements are seeded by a deOge ... Metes of all Sti3810181030 or Bahia arc Salvador, eutaManteilly all the operating assets
of the operating subsdenes, and rights to receivables and cash collections on the Mtge sales of electricity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367040.pdf
EFTA01290231Set 10
2016-12-3187p44,749w
Addy ()peeing Chasing Accrued Income 30-Day Carrent
°peeing Date Quantity Nurrber Emile labia Bahia Income This Year Yield Yield
Cash, Money Funds, and Bank Deposits ... Adivily Opening axing Awned Income 30 -Day Current
Opening Date Quantity 'iurrber Ending Bahama Bahia Income This Year Yield Yield
Cash, Money Funds, and Bank Deposits 47.00% of Portfolio
Money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf
EFTA01800062Set 10
2011-01-202p638w
Rothstein's 9,235-square foot two-story ho=e at 30 Isla Bahia Drive in Harbor Beach.
"The big house is the main, main asset. I don't know ... money into the pot for the victims."
The Isla Bahia home was where Rothstein once docked his 87-foot yacht, the=20 Princess Kimberly, which also was
forfeited and fetched ... brokers, others will be auctioned.
Rothstein put down $2 million to buy the Isla Bahia home, land records show= The builder holds a $4.4 million mortgage,
and prosecutors have agreed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800062.pdf
EFTA00725165Set 9
2009-11-1019p4,453w
CASTILLA ISLE,
FORT LAUDERDALE, FLORIDA;
(4) REAL PROPERTY AND APPURTENANCES,
LOCATED AT 30 ISLA BAHIA DRIVE,
FORT LAUDERDALE, FLORIDA;
(5) REAL PROPERTY AND APPURTENANCES,
LOCATED AT 29 ISLA BAHIA DRIVE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725165.pdf