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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
LSD Docket 12/01/2009 Page 19 of 36 A. A sum of money equal to $1,200,000,000 in United States currency. B. Real Properties ("RP"): (RP I ) 2307 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RPI," includes all buildings, improvements, fixtures, attachments and easements
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
ment 290 Entered on FLSD Docket 06/09/2010 Page 11 of 29 ATTACHMENT A TO PRELIMINARY ORDER OF FORFEITURE A. Real Properties ("RP"): (RP1) 2307 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP1," includes all buildings, improvements, fixtures, attachments and easements
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
is not limited to: 18 EFTA00683142 A. A sum of money equal to $1,200,000,000 in United States currency. B. Real Properties ("RP"): (RP1) 2307 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RPI," includes all buildings, improvements, fixtures, attachments and easements
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
FLSD Docket 12/01/2009 Page 19 of 36 A. A sum of money equal to $1,200,000,000 in United States currency. B. Real Properties ("RI"): (RI'1) 2307 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP1," includes all buildings, improvements, fixtures, attachments and casements
thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio NUk)er of 5042 10 (-7 \ AN 1490; Cib) (RP8) 2133 Imperial Point Drive, Fort Lauderdale, Florida, h also referred to as "Defendant RP8," includes all buildings, impr easements found therein or thereon, and 'As r Poi
FLSD Docket 12/01/2009 Page 19 of 36 A. A sum of money equal to $1,200,000,000 in United States currency. B. Real Properties ("RP"): (RP I) 2307 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP1," includes all buildings, improvements, fixtures, attachments and easements
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
in or thereon, and is more particularly described as: Imperial Point 1 Sec 53.44 B Lot 11 Elk 22 with a Folio Number of 4942 12 07 2020; (RP9) 2627 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP9," includes all buildings, improvements, fixtures, attachments and easements
Entities connected to both Imperial Point Drive and Castilla Isle
Narragansett
LOCATIONN Federal Highway
ORGANIZATION
Morocco
LOCATIONAdler, P.A.
ORGANIZATIONSILVER SHORES UNIT
ORGANIZATIONLeon Black
PERSON
Jeffrey Epstein
PERSONWeston
PERSONPlantation
LOCATION
Boca Raton
LOCATIONBEVERLY HEIGHTS
LOCATIONGarden Court
ORGANIZATIONBLDG 2
ORGANIZATION
United States
LOCATIONOPTIMA VILLAGE
ORGANIZATIONIsla Bahia Drive
ORGANIZATIONScott Rothstein
PERSON
George W. Bush
PERSONSpangler Boulevard
PERSONN Old Dixie Highway
ORGANIZATION