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offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were utilized during the course
d therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP8) 2133 Imperial Point Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP8," includes all buildings, improvements, fixtures, attachments and easements
offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were utilized during the course
d therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP8) 2133 Imperial Point Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP8," includes all buildings, improvements, fixtures, attachments and easements
offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were utilized during the course
d therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP8) 2133 Imperial Point Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant R138," includes all buildings, improvements, fixtures, attachments and easement
ranch offices in thirteen (13) states, including a branch office in Weston, Florida1 e utive offices of TD Bank were located in Portland, Maine and Cherry Hill, Ne Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) nk a ts at TD Bank, which were utilized during the course of the "Pon
thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio NUk)er of 5042 10 (-7 \ AN 1490; Cib) (RP8) 2133 Imperial Point Drive, Fort Lauderdale, Florida, h also referred to as "Defendant RP8," includes all buildings, impr easements found therein or thereon, and 'As r Poi
offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill; New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were utilized during the course
d therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP8) 2133 Imperial Point Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP8," includes all buildings, improvements, fixtures, attachments and easements
Entities connected to both Cherry Hill and Imperial Point Drive

Jeffrey Epstein
PERSON
United States
LOCATIONAdler, P.A.
ORGANIZATIONScott Rothstein
PERSONWeston
PERSONLeon Black
PERSON
Poland
LOCATIONPlantation
LOCATIONGibraltar Private Bank and Trust
ORGANIZATION
Maine
LOCATION
Morocco
LOCATIONGarden Court
ORGANIZATIONBLDG 2
ORGANIZATIONOPTIMA VILLAGE
ORGANIZATIONCastilla Isle
LOCATIONIsla Bahia Drive
ORGANIZATIONSpangler Boulevard
PERSON
Adler
PERSONNarragansett
LOCATION
Broward County
LOCATION