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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
referred to as "Defendant RP16," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon; (RP I 7) 1198 N Old Dixie Highway, Boca Raton, Florida hereafter also referred to as "Defendant RP17," includes all buildings, improvements, fixtures, attachments and easements foun
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
referred to as "Defendant RP 16," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon; (R917) 1198 N Old Dixie Highway, Boca Raton, Florida hereafter also referred to as "Defendant RP17," includes all buildings, improvements, fixtures, attachments and easements foun
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
er also referred to as Allill nad\ t 16," includes all buildings, improvements, fixtures, attachmen ments found therein or thereon; (RP17) 1198 N Old Dixie Highway, Boca Raton, Fl reafter also referred to as "Defendant RP17," includes all buildin ents, fixtures, attachments and ni v easements found therein o
Entities connected to both Jennifer Kerstetter and N Old Dixie Highway

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