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-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
WW 15 LLC; cb. WAWW 16 LLC; cc. WAWW 17 LLC; cd. WAWW 18 LLC; ce. WAWW 19 LLC; cf. WAWW 20 LLC; cg. WAWW 21 LLC; ch. WAWW 22 LLC; ci. JB Boca M Holdings LLC; and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (CI) $6,000 in campaign contributions made t
60331-J1C Document 1 Entered on FLSD Docket 12101/2009 Page 24 of 36 (VVIO) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VVI 2)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VV17) 2007 87' Warren, Hull # WAR87777B707; (VV18) 33' Aquariva, Hull # XPA33R740405; (VV19) 2009 I l' Yamaha Jet Ski,
WW 15 LLC; cb. WAWW 16 LLC; cc. WAWW 17 LLC; cd. WAWW 18 LLC; ce. WAWW 19 LLC; cf. WAWW 20 LLC; cg. WAWW 21 LLC; eh. WAWW 22 LLC; ci. JB Boca M Holdings LLC; and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (CI) $6,000 in campaign contributions made
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,
. cc. cd. ce. cf. cg. ch. ci. WAWW 15 LLC; WAWW 16 LLC; WAWW 17 LLC; WAWW 18 LLC; WAWW 19 LLC; WAWW 20 LLC; WAWW 21 LLC; WAWW 22 LLC; JB Boca M Holdings LLC; and G. Contributions contributions:" CV% A ti ,* hereinafter ti S y referred to as "the defendant (CI) $6,000 in campaign contributions ma
Entities connected to both Blue Rolls Royce Drophead Convertible and JB Boca M Holdings LLC
Scott Rothstein
PERSON
Morocco
LOCATIONAdler, P.A.
ORGANIZATIONWeston
PERSON
George W. Bush
PERSONPlantation
LOCATION
Boca Raton
LOCATIONN Old Dixie Highway
ORGANIZATIONN Federal Highway
ORGANIZATIONSILVER SHORES UNIT
ORGANIZATIONLeon Black
PERSONGarden Court
ORGANIZATIONBLDG 2
ORGANIZATION
United States
LOCATIONOPTIMA VILLAGE
ORGANIZATIONIsla Bahia Drive
ORGANIZATIONSpangler Boulevard
PERSONCastilla Isle
LOCATION
Jeffrey Epstein
PERSONNarragansett
LOCATION