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referred to as "Defendant RP16," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon; (RP I 7) 1198 N Old Dixie Highway, Boca Raton, Florida hereafter also referred to as "Defendant RP17," includes all buildings, improvements, fixtures, attachments and easements foun
RSA I 1' Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
ements, fixtures, attachments and easements found therein or thereon more particularly described as Lot 5, Mimer Lake Estates, P.U.D.; (RPI7) 1198 N Old Dixie Highway, Boca Raton, Florida hereafter also referred to as "Defendant RPI7," includes all buildings, improvements, fixtures, attachments and easements foun
e. RSA I Street LLC; bE RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; -14- EFTA00596605 Case 0:09-cr-60331-JIC Doc
o referred to as "Defendant RP16," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon; (RP17) 1198 N Old Dixie Highway, Boca Raton, Florida hereafter also referred to as "Defendant RP17," includes all buildings, improvements, fixtures, attachments and easements foun
RSA Il th Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
referred to as "Defendant RP 16," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon; (R917) 1198 N Old Dixie Highway, Boca Raton, Florida hereafter also referred to as "Defendant RP17," includes all buildings, improvements, fixtures, attachments and easements foun
RSA 116 Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
er also referred to as Allill nad\ t 16," includes all buildings, improvements, fixtures, attachmen ments found therein or thereon; (RP17) 1198 N Old Dixie Highway, Boca Raton, Fl reafter also referred to as "Defendant RP17," includes all buildin ents, fixtures, attachments and ni v easements found therein o
RSA 1l'" Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 • bs. WAW bt. It WW 7 LLC; 7 W 8 LLC; WAWW
o referred to as "Defendant RP16," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon; (RP17) 1198 N Old Dixie Highway, Boca Raton, Florida hereafter also referred to as "Defendant RP17," includes all buildings, improvements, fixtures, attachments and easements foun
RSA 11* Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
Entities connected to both N Old Dixie Highway and Walter Industries LLC
Leon Black
PERSON
Jeffrey Epstein
PERSON
Morocco
LOCATION
United States
LOCATION
George W. Bush
PERSONScott Rothstein
PERSONBEVERLY HEIGHTS
LOCATIONCastilla Isle
LOCATIONIRS/FBI
ORGANIZATIONThe Walter Family LLC
ORGANIZATIONTipp LLC
ORGANIZATION
Joe Biden
PERSONSpangler Boulevard
PERSONAmerican Express Gift Cards
ORGANIZATIONHoly Cross Hospital
ORGANIZATIONKendall Sports Bar
ORGANIZATIONNarragansett
LOCATIONScorh LLC
ORGANIZATIONS & KEA LLC
ORGANIZATIONRW Collections LLC
ORGANIZATION