""Cafe Iguana"" — Epstein Files Search

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4 results for “"Cafe Iguana"”

EFTA00640634Set 9

2011-05-272p823w

with TD Bank in Fort Lauderdale. • Stephen Caputi, 53, of Lauderhill, former owner of Cafe Iguana in Pembroke Pines, accused of posing as a banker and plaintiff during some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00640634.pdf

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EFTA00725165Set 9

2009-11-1019p4,453w

EQUITY INTEREST IN BovA PRIME; (B17) SCOTT W. Rams7EAN's EQUITY INTEREST IN CAFE IGUANA, PEMBROKE PINES, FLORIDA; (818) SCOTT W. ROTHSTEIN'S EQUITY INTEREST IN CART SHIELD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725165.pdf

EFTA00763587Set 9

2010-02-122p844w

write a check for $61,500 to Kendall Sports Bar, which does business as Cafe Iguana in Pembroke Pines. Rothstein had an interest in the establishment with dub owner Stephen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00763587.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2011

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Set 9

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