4
Shared Docs
4
Same-Page
4 / 4
Mentions
or concealment by incurring additional attorney's fees, costs, and expenses in aggressively defending the civil actions whereas in reality, because the Civil Actions against Plaintiff were being exploited and over-valued so as to lure additional investors and to attempt to extort as much money as possible from EPSTEIN so as to co
Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: 1F1FK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider, V
or concealment by incurring additional attorney's fees, costs, and expenses in aggressively defending the civil actions whereas in reality, because the Civil Actions against Plaintiff were being exploited and over-valued so as to lure additional investors and to attempt to extort as much money as possible from EPSTEIN so as to co
essels ("VV"): (VV I) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDA1C76F98M0017813; (VV4) 2007 Black Limousine Ford Expedition, VIN: IF liK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider
or concealment by incurring additional attorney's fees, costs, and expenses in aggressively defending the civil actions whereas in reality, because the Civil Actions against Plaintiff were being exploited and over-valued so as to lure additional investors and to attempt to extort as much money as possible from EPSTEIN so as to co
essels ("VV"): (VV I) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VINE WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: IF IFK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider,
or concealment by incurring additional attorney's fees, costs, and expenses in aggressively defending the civil actions whereas in reality, because the Civil Actions against Plaintiff were being exploited and over-valued so as to lure additional investors and to attempt to extort as much money as possible from EPSTEIN so as to co
Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIM ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: 1F1FK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider, V
Entities connected to both the Civil Actions against Plaintiff and Yellow McLaren

Morocco
LOCATIONLeon Black
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSONAdler, P.A.
ORGANIZATION
Venezuela
LOCATION
TD Bank
ORGANIZATION
Broward County
LOCATIONFlorida Bar Rules
ORGANIZATIONAndrew Barnett
PERSONKenneth Jenne
PERSONFlorida Civil Remedies for Criminal Practices Act
ORGANIZATIONTommy Mottola
PERSONLuttier & Coleman
ORGANIZATIONJane Doe
PERSON
Kenneth Marra
PERSONN Federal Highway
ORGANIZATIONSILVER SHORES UNIT
ORGANIZATIONGarden Court
ORGANIZATION