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bra 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 November 25, 2009, a 249 page Amended Co
cludes all portion of that condominium, improvonents, fixtures, attachments and easements found therein or thereon; (RP20) 11 Bluff Hill Cove Farm, Narragansett, Rhode Island hereafter also referred to as "Defendant RP20," includes all buildings, improvements, fixtures, attachments and easements found there
bra 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 November 25, 2009, a 249 page Amended Co
cludes all portion of that condominium, improvements, fixtures, attachments and easements found therein or thereon; (RP20) 11 Bluff Hill Cove Farm, Narragansett, Rhode Island hereafter also referred to as "Defendant RP20," includes all buildings, improvements, fixtures, attachments and easements found there
bra 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 November 25, 2009, a 249 page Amended Co
ant RP19," includes all portion of that condominium, improvements, 7 , Attachments and easements found therein or thereon; 11 tuff Hill Cove Farm, Narragansett, Rhode Island hereafter also referred to as `Defendant RP20," includes all buildings, improvements, fixtures, attachments and easements found there
Boden, Debra Villegas, Andrew Bamett, TD Bank, N.A., Frank EFTA00193822 Epstein I RRA, et al. Page 9 Spinosa, Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249 page Amended Co
cludes all portion of that condominium, improvements, fixtures, attachments and easements found therein or thereon; (RP20) 11 Bluff Hill Cove Farm, Narragansett, Rhode Island hereafter also referred to as "Defendant RP20," includes all buildings, improvements, fixtures, attachments and easements found there
Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Epstein RRA, et al, Page 9 Spinosa, Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that further prove the massive Ponzi scheme behind the RRA facade; and as of November 25, 2009, a 249 page Amended Co
ludes all portion of that condominium, improvements, fixtures, attaelunents and easements found therein or thereon; (RP20) 11 Bluff Hill Cove Farm, Narragansett, Rhode Island hereafter also referred to as "Defendant RP20," includes all buildings, improvements, fixtures, attachments and easements found there
Entities connected to both Frank Preve and Narragansett

Jeffrey Epstein
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Morocco
LOCATION
Bradley Edwards
PERSON
TD Bank
ORGANIZATIONAdler, P.A.
ORGANIZATIONLeon Black
PERSON
Rosenfeldt
PERSONAlan Sakowitz
PERSON
Bill Clinton
PERSON
David Copperfield
PERSON
Venezuela
LOCATION
Prince Andrew
PERSONTommy Mottola
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONFla. Stat.
ORGANIZATION
Palm Beach County
LOCATION
Marc Rich
PERSON