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f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital adv
Scott W. Rothstein; and (8124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOPll2840 LLC; d. 353 BR LLC; -11- EFTA00596602 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/201
f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
Scott W. Rothstein; and (BI24) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I.
f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
globe in favor of Scott W. Rot (8124) All equity interest held by or on behalf of Se othstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOPt/2840 Cl.. * d. 353 BR L • e. 10630 10 ; 1. ?t o .angler LLC; 4 10 Broward LLC; ,---\c 1198 Dixie LLC; 1
f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 GC LW; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler u.,o, g. 1012 Broward LLC; h. 1198 Dixie LLC; 1.
f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
f Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a, 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP/42840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1
of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
Scott W. Rothstein; and (3124) All equity interest held by or on behalf of Scott W. Rothstein, in the following corporations and entities: a. 29 Bahia LLC; b. 235 CC LLC; c. 350 LOP//2840 LLC; d. 353 BR LLC; e. 10630 #11011C; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I.
Entities connected to both Joe Biden and Bahia LLC

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
United States
LOCATIONMaria Farmer
PERSON
Bradley Edwards
PERSON
Samantha Power
PERSON
Scarlett Johansson
PERSONCourtney Wild
PERSONthe Southern District
LOCATION
Bill Richardson
PERSON
Poland
LOCATION
Jared Kushner
PERSON
Kenneth Marra
PERSON
Maine
LOCATION