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7 W 37.75, S 79.37, E 35.75 TO POB AKA: UNIT a VILLAGE TOWNHOMES 227GARDEN with a Folio Number of 4943 18 24 0050; (RPI2) 708 Spangler Boulevard, Bay 1, Hollywood, Florida, hereafter also referred to as "Defendant RP12," includes all buildings, improvements, fixtures, attachments and easements foun
LLC; 28 EFTA00596552 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG I LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restau
7.75, S 79.37, E 35.75 TO POB AKA: UNITE MARINA VILLAGE TOWNHOMES 227GARDEN with a Folio Number of 4943 18 24 0050; (RP12) 708 Spangler Boulevard, Bay 1, Hollywood, Florida, hereafter also referred to as "Defendant RP12," includes all buildings, improvements, fixtures, attachments and easements foun
12 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; m. AAMG1 LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restau
.75, S 79.37, E 35.75 TO POB AKA: UNIT E MARINA VILLAGE TOWNHOMES 227GARDEN with a Folio Number of 4943 18 24 0050; (RP12) 708 Spangler Boulevard, Bay 1, Hollywood, Florida, hereafter also referred to as "Defendant RP12," includes all buildings, improvements, fixtures, attachments and easements foun
1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00683152 m. AAMGI LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restau
5, S 79.37, E 35.75 TO PO13 AKA: UNIT E MARINA VILLAGE TOWNHOMES 227GARDEN with a Folio Number of 4943 18 24 0050; (ItP12) 708 Spangler Boulevard, Bay 1, Hollywood, Florida, hereafter also referred to as "Defendant RI312," includes all buildings, improvements, fixtures, attachments and easements fou
LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 in. AAMGI LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restau
Entities connected to both Bay 1 and ABT Investments LLC

Jeffrey Epstein
PERSONScott Rothstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Morocco
LOCATIONJudah LLC
ORGANIZATIOND & S Management and Investment LLC
ORGANIZATIONJoe DiMaggio Children's Hospital
ORGANIZATIONHoly Cross Hospital
ORGANIZATION
Boca Raton
LOCATIONRosenfeldt Adler
PERSON
Joe Biden
PERSONDixie LLC
ORGANIZATIONNF Servicing LLC
ORGANIZATIONAAMM Holdings
ORGANIZATIONGarden Court
ORGANIZATIONGOP
ORGANIZATIONWeston
PERSONSILVER SHORES UNIT
ORGANIZATION