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Iguana, Pembroke Pines, Florida; (B18) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (819) Scott W. Rothstein's equity interest in Renato Watches; (BI10) Scott W. Rothstein's equity interest in Edify LLC; (BM) Scott W. Rothstein's equity interest in V Georgio Vodka; (BI12) Scott W. Rothstein
, Palm Beach County, Florida this 25th day of March , 2009. KENNETH A. MARRA United States thstlict Judge Copies to: All counsel of record IRS, Plantation Office FBI, Miami Office • Page 6 of 6 EFTA00729490 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -UV-MARRA EDWARD
rest in Café Iguana, Pembroke Pines, Florida; Scott W. Rothstein's equity interest in Cart Shield USA, LLC; Scott W. Rothstein's equity interest in Renato Watches; (BI10) Scott W. Rothstein's equity interest in Edify LLC; (BIl 1) Scott W. jtothstein's equity interest in I Georgio Vodka; (B112) Scott W. Roths
alm Beach County, Florida this 25'h day of March , 2009. der KENNETHk WCARA United States District lodge Copies to; All counsel of record IRS, Plantation Office FBI, Miami Office • Page 6 of 6 EFTA00193901 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIY-MARRA EDWARD
Iguana, Pembroke Pines, Florida; (1318) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (3110) Scott W. Rothstein's equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in, Georgio Vodka; (3112) Scott W. Rothstei
h, Palm Beach County, Florida this 25ie day of March , 2009. KENNETH A. MARRA United Stoics District Judge Copies to: MI counsel of record IRS, Plantation Office FBI, Miami Office Page 6 of 6 EFTA00223354 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV-NIARRA EDWARD MO
Entities connected to both Renato Watches and Plantation Office
Scott Rothstein
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Venezuela
LOCATIONthe Southern District
LOCATION
Boca Raton
LOCATION
Fort Lauderdale
LOCATION
United States
LOCATION
Rosenfeldt
PERSONLeon Black
PERSONKendall Sports Bar
ORGANIZATIONHoly Cross Hospital
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATIONAmerican Express Gift Cards
ORGANIZATIONQTask
PERSONJoe DiMaggio Children's Hospital
ORGANIZATION
Morocco
LOCATION
Charlie Crist
PERSON
Joe Biden
PERSONIRS/FBI
ORGANIZATION