5
Shared Docs
5
Same-Page
5 / 5
Mentions
d therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP8) 2133 Imperial Point Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP8," includes all buildings, improvements, fixtures, attachments and easements
ncludes all buildings, improvements, fixtures, attachments and easements found therein or thereon; C. Vehicles and 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: WDDAK76F98
therein or thereon, and is more particularly described as: Sector 4 North 153-46 B Lot 24 Blk A with a Folio Number of 5039 01 02 0240; (RP8) 2133 Imperial Point Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP8," includes all buildings, improvements, fixtures, attachments and easements
on more particularly described as 1116 Ocean Drive, Miami Beach, FL Folio Number 02-3234-008-0310; B. Vehicles and Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; -5- EFTA00596596 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/2010 Page 16 of 29 (VV2) 2009 White B
d therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP8) 2133 Imperial Point Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP8," includes all buildings, improvements, fixtures, attachments and easements
ncludes all buildings, improvements, fixtures, attachments and easements found therein or thereon; C. Vehicles and 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: WDDAK76F98
d therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP8) 2133 Imperial Point Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant R138," includes all buildings, improvements, fixtures, attachments and easement
cludes all buildings, improvements, fixtures, attachments and easements found therein or thereon; C. Vehicles and Vessels ("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: WDDA1C76F9
d therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP8) 2133 Imperial Point Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP8," includes all buildings, improvements, fixtures, attachments and easements
cludes all buildings, improvements, fixtures, attachments and easements found therein or thereon; C. Vehicles and Vessels ("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 WDDAK76F98
Entities connected to both Imperial Point Drive and Ferrari F40 Coupe
Scott Rothstein
PERSON
Jeffrey Epstein
PERSONWeston
PERSONIsla Bahia Drive
ORGANIZATIONSpangler Boulevard
PERSONBEVERLY HEIGHTS
LOCATION
Morocco
LOCATIONNarragansett
LOCATIONAdler, P.A.
ORGANIZATIONPlantation
LOCATION
George W. Bush
PERSON
Boca Raton
LOCATIONN Old Dixie Highway
ORGANIZATIONLeon Black
PERSONN Federal Highway
ORGANIZATIONSILVER SHORES UNIT
ORGANIZATION
United States
LOCATIONGarden Court
ORGANIZATIONBLDG 2
ORGANIZATIONOPTIMA VILLAGE
ORGANIZATION