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wn as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
, Palm Beach County, Florida this 25th day of March , 2009. KENNETH A. MARRA United States thstlict Judge Copies to: All counsel of record IRS, Plantation Office FBI, Miami Office • Page 6 of 6 EFTA00729490 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -UV-MARRA EDWARD
wn as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
alm Beach County, Florida this 25'h day of March , 2009. der KENNETHk WCARA United States District lodge Copies to; All counsel of record IRS, Plantation Office FBI, Miami Office • Page 6 of 6 EFTA00193901 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIY-MARRA EDWARD
own as WAWW and voluntarily offered, and turned over, to the United States by the Republican Party of Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
h, Palm Beach County, Florida this 25ie day of March , 2009. KENNETH A. MARRA United Stoics District Judge Copies to: MI counsel of record IRS, Plantation Office FBI, Miami Office Page 6 of 6 EFTA00223354 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV-NIARRA EDWARD MO
Entities connected to both Joe DiMaggio Children's Hospital and Plantation Office

United States
LOCATIONLeon Black
PERSONScott Rothstein
PERSONDominion Bank
ORGANIZATION
Jeffrey Epstein
PERSONKendall Sports Bar
ORGANIZATIONHoly Cross Hospital
ORGANIZATIONPembroke Pines
LOCATIONIRS/FBI
ORGANIZATIONRosenfeldt Adler, P.A.
ORGANIZATIONBOVCU LLC
ORGANIZATIOND & S Management and Investment LLC
ORGANIZATION
Rosenfeldt
PERSONAmerican Express Gift Cards
ORGANIZATIONDYMMU LLC
ORGANIZATIONQTask
PERSONFull Circle Fort Lauderdale LLC
ORGANIZATIONJudah LLC
ORGANIZATIONNF Servicing LLC
ORGANIZATIONWalter Industries LLC
ORGANIZATION