Epstein Secrets

. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauder

st in Bova Prime; (317) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (BI8) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (8110) Scott W. Rothstein's equity interest in Edify LLC; (BD I) Scott W. Roth

C108 LLC; ac. C116 LLC; ad. CI27 LLC; ae. CSU LLC; af. D & D Management & Investment LI,C; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAH LLC; an. 1LK3 LL

st in Bova Prime; (817) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (818) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; -10- EFTA00596601 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket

. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00683153 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEA

st in Bova Prime; (BI7) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (818) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (BI 1 0) Scott W. Rothstein's equity interest in Edify LLC; (B111) Scott W. Ro

. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauder

st in Bova Prime; (BI7) Scott W. Rothstein's equity interest in Cafe Iguana, Pembroke Pines, Florida; (B18) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (819) Scott W. Rothstein's equity interest in Renato Watches; (BI10) Scott W. Rothstein's equity interest in Edify LLC; (BM) Scott W. Rothst

107 W i LLC; CN14 CLILC; C127 LLC; + Ilirite. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Laude

me; (817) Scott W. Rothstein's equity y4rest af6 Iguana, Pembroke Pines, Florida; (BI8) Scott W. Rothstein's e (BI9) Scott W. Rothst interrst in Cart Shield USA, LLC; nterest in Renato Watches; (8110) Scott W. Rot Equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in V Georgio Vodka;