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arly described as: Lauderdale Shores Rcamcm Plat 15-31 B Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 NW 14th Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP I 0," includes that portion of the condominiumitownhome, improvements, fixtures, attachments
bra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00596496 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249 page Amended Co
icularly described as: Lauderdale Shores Reamem Nat 15-31 B Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 NW le Street, Apt 110, Plantation, Florida, hereafter also referred to as "Defendant RP10," includes that portion of the condominiumltownhome, improvements, fixtures, attachments an
Boden, Debra Villegas, Andrew Bamett, TD Bank, N.A., Frank EFTA00193822 Epstein I RRA, et al. Page 9 Spinosa, Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249 page Amended Co
larly described as: Lauderdale Shores Reamem Plat 15-31 B Lot 2213Ik 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 NW 14°' Street, Apt 110, Plantation, Florida, hereafter also referred to as "Defendant RPI0," includes that portion of the condominiumhownhome, improvements, fixtures, attachments and
Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Epstein RRA, et al, Page 9 Spinosa, Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249 page Amended Co
arly described as: Lauderdale Shores Reamem Plat 15-31 B Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 NW 141h Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP 10," includes that portion of the condominiumftownhome, improvements, fixtures, attachments a
bra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00729411 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249 page Amended Co
e particularly described as: Lauderdale Shores Reamem Plat Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 ? le Street, Apt. 110, Plantation, Florida, hereafter also referred to as T or ' fend t RHO," includes that portion of the condominium/townhome, vements, fixtures, attachments and
bra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249 page Amended Co
Entities connected to both Plantation and Frank Preve

Jeffrey Epstein
PERSONScott Rothstein
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSONLeon Black
PERSON
Lauderdale
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATION
Broward County
LOCATION
Bill Clinton
PERSON
Kenneth Marra
PERSON
Morocco
LOCATION
Palm Beach County
LOCATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON
South Florida
LOCATION
TD Bank
ORGANIZATION