Epstein Secrets

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

ations and entities: a. 29 Bahia LW; b. 235 GC LLC; c. 350 LOP#2840 LW; d. 353 BR LLC; e. 10630 11110 LLC; f. 708 Spangles LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LW; j. 2133 IP LLC; k. 15158 LLC; 1. AANG LLC; 28 EFTA00596552 Case 0:09-cr-60331-JIC Document 1 E

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

00596602 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/2010 Page 22 of 29 e. 10630 #110 LLC; c. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; m. AAMG1 LLC; n. AAMM Holdings; o. ABT Investment

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

tions and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00683152 m. AAMGI LLC; n. AAMM Holdings;

quity interest in Bova Prime; Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; Scott W. Rothstein's equity interest in Cart Shield USA, LLC; Scott W. Rothstein's equity interest in Renato Watches; (BI10) Scott W. Rothstein's equity interest in Edify LLC; (BIl 1) Scott W. jtothstei

porations and entities: a, 29 Bahia LLC; b. 235 GC LLC; c. 350 LOP/42840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANO LLC; 28 EFTA00193878 Case 0:09-cr-60331-JIC Document 1

t in Bova Primo; (BI7) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (1318) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (3110) Scott W. Rothstein's equity interest in Edify LLC; (B111) Scott W. Roth

tions and entities: a. 29 Bahia LLC; b. 235 CC LLC; c. 350 LOP//2840 LLC; d. 353 BR LLC; e. 10630 #11011C; f. 708 Spangler LLC; g. 1012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; 1. AANG LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1

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

tions and entities: a. 29 Bahia LLC; b. 235 GC LW; c. 350 LOP#2840 LLC; d. 353 BR LLC; e. 10630 #110 LLC; f. 708 Spangler u.,o, g. 1012 Broward LLC; h. 1198 Dixie LLC; 1. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00729467 Case 0:09-cr-60331-JIC Document 1 E

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;

orations and entities: a. 29 Bahia LLC; b. 235 GC LLC; c. 350 LOPt/2840 Cl.. * d. 353 BR L • e. 10630 10 ; 1. ?t o .angler LLC; 4 10 Broward LLC; ,---\c 1198 Dixie LLC; 1299 Federal LLC; / j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00795651 Case 0:09-cr-60331-JIC Document