The General Allegations of this Information
ORGANIZATIONBlue Rolls Royce Drophead Convertible
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525 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 2 of 36 COUNT 1, (Racketeering Conspiracy, 18 U.S.C. §1962(d)) 1. The General Allegations of this Information are realleged and expressly incorporated herein as if set forth in full. THE ENTERPRISE 2. The law firm, Rothstein, Rosenfeldt and Adler, P.A. (h
-60331-J1C Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VV10) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VV11)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VV17) 2007 87' Warren, Hull # WAR87777B707; (VV18) 33' Aquariva, Hull # XFA33R74G405; (VV19) 2009 11' Yamaha Jet Ski, H
5624 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 2 of 36 COUNT I (Racketeering Conspiracy, 18 U.S.C. §I 962(d)) 1. The General Allegations of this Information are realleged and expressly incorporated herein as if set forth in full. THE ENTERPRISE 2. The law firm, Rothstein, Rosenfeldt and Adler, P.A. (h
60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VV 10) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VVI 1)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VV17) 2007 87' Warren, Hull # WAR87777B707; (VVI8) 33' Aquariva, Hull # XFA33R74G405; (VV 19) 2009 11' Yamaha Jet Ski,
3851 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 2 of 36 COUNT 1 (Racketeering Conspiracy, 18 U.S.C. §1962(d)) 1. The General Allegations of this Information are realleged and expressly incorporated herein as if set forth in full. THE ENTERPRISE 2. The law firm, Rothstein, Rosenfeldt and Adler, P.A. (h
60331-J1C Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VVI 0) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VV11)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX16071; (VV17) 2007 87 Warren, Hull # WAR87777B707; (VV18) 33' Aquariva, Hull # XFA33R74O405; (VV19) 2009 11' Yamaha Jet Ski, Hul
3304 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12101/2009 Page 2 of 36 COUNT 1 (Racketeering Conspiracy, 18 U.S.C. §1962(d)) 1. The General Allegations of this Information are realleged and expresslyincorporated herein as if set forth in full. THE ENTERPRISE 2. The law firm, Rothstein, Rosenfeldt and Adler, Y.A. (he
60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VVIO) 2009 Black Bugatti Veyron EB 16.4, VIN: VE9SA25C28M795153; (VV/ 1)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VVI7) 2007 87' Warren, Hull # WAR87777B707; (VV18) 33' Aquariva, Hull # XFA33R74G405; (VV19) 2009 11' Yamaha Jet Ski, H
Entities connected to both The General Allegations of this Information and Blue Rolls Royce Drophead Convertible

George W. Bush
PERSONPlantation
LOCATIONN Old Dixie Highway
ORGANIZATIONBLDG 2
ORGANIZATIONOPTIMA VILLAGE
ORGANIZATION
Boca Raton
LOCATIONIsla Bahia Drive
ORGANIZATIONWeston
PERSON
Morocco
LOCATIONBEVERLY HEIGHTS
LOCATIONSpangler Boulevard
PERSONN Federal Highway
ORGANIZATION
United States
LOCATIONNarragansett
LOCATIONCastilla Isle
LOCATIONScott Rothstein
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSONAdler, P.A.
ORGANIZATIONSILVER SHORES UNIT
ORGANIZATION