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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
LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Inves
80; -2- EFTA00596593 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/2010 Page 13 of 29 (RP I 0)10630 NW 14i° Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP10," includes that portion of the condominiurn/townhome, improvements, fixtures, attachments a
LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; -12- ; EFTA00596603 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Doduet-0610.9121110Eaaa aa. C1
ularly described as: Lauderdale Shores Reamem Plat 15-31 B Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RPIO)10630 NW le Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP10," includes that portion of the condominium/townhome, improvements, fixtures, attachments an
LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Management & Inves
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
ment LLC; s. BOSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restaurant Group LLC; The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; af. 13 & D Management & Inv
Entities connected to both Plantation and BOVRI LLC

Jeffrey Epstein
PERSONScott Rothstein
PERSON
Marc Rich
PERSONJane Doe
PERSON
George W. Bush
PERSON
Lauderdale
LOCATIONLeon Black
PERSONthe Southern District
LOCATION
United States
LOCATION
Boca Raton
LOCATION
Bradley Edwards
PERSON
Broward County
LOCATIONWeston
PERSONRothstein Rosenfeldt Adler
ORGANIZATION
Fort Lauderdale
LOCATIONFlorida Bar
ORGANIZATION
Prince Andrew
PERSON
South Florida
LOCATIONMaria Farmer
PERSON
Morocco
LOCATION