Epstein Secrets

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

e Populaire, Morocco, in the name of Ahnick Khalid, up to the amount of $2,000,000; (BA8) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of S1,000,000; (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or

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

e Populaire, Morocco, in the name of Ahnick Khalid, up to the amount of $2,000,000; (BA8) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; 25 EFTA00683149 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler

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

e Populaire, Morocco, in the name of Ahnick Khalid, up to the amount of $2,000,000; (HAS) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; 25 EFTA00729464 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toron

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

re, Morocco, in the name of Ahnick Khalid, up to \\ the amount of $2,000,000; N --(SAS) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; 25 EFTA00795648 • Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Tor

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

e Populaire, Morocco, in the name of Almick Khalid, up to the amount of $2,000,000; (BA8) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; 25 EFTA00223328 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toron