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plaint against ROTHSTEIN, David Boden, Debra 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 Novemb
d is more particularly described as: Lauderdale Shores Reamen Plat 15-31 B Lot 3 & Lot 4 W Blk 4 with a Folio Number of 5042 12 13 0030; (RP4) 30 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP4," includes all buildings, improvements, fixtures, attachments and easements
plaint against ROTHSTEIN, David Boden, Debra 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 Novemb
s more particularly described as: Lauderdale Shores Reamen Plat 15-31 B Lot 3 & Lot 4 W 1/2 Blk 4 with a Folio Number of 5042 12 13 0030; (RP4) 30 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP4," includes all buildings, improvements, fixtures, attachments and easements
plaint against ROTHSTEIN, David Boden, Debra 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 Novemb
sements bu d therein or thereon, and is more particularly described as: Isla Bahia 47-27 B Lot 63 with a Folio Number of 5042 13 16 0640; 1RP5) 29 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RPS," includes all buildings, improvements, fixtures, attachments and easements
Entities connected to both Jennifer Kerstetter and Isla Bahia Drive

George W. Bush
PERSON
Jeffrey Epstein
PERSONScott Rothstein
PERSON
TD Bank
ORGANIZATIONAdler, P.A.
ORGANIZATION
Morocco
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Rosenfeldt
PERSON
United States
LOCATION
Venezuela
LOCATIONFrank Preve
PERSONRosanne Caretsky
PERSON
Marc Rich
PERSONLuttier & Coleman
ORGANIZATIONFlorida Bar Rules
ORGANIZATIONAndrew Barnett
PERSONFlorida Civil Remedies for Criminal Practices Act
ORGANIZATION
Bill Clinton
PERSONFlorida Supreme Court
ORGANIZATION