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Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; be. RSA I Street LLC; bE RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj.
"Defendant RP23," includes all portion of that condominium, improvements, fixtures, attachments and easements found therein or thereon; and (RP24) Versace Mansion/Casa Casuarina-10% Ownership hereafter also referred to as "Defendant RP24," includes all buildings, improvements, fixtures, attachments and easeme
Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00683154 be. RSA Il th Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC;
"Defendant RP23," includes all portion of that condominium, improvements, fixtures, attachments and easements found therein or thereon; and (RP24) Versace Mansion/Casa Casuarina-10% Ownership hereafter also referred to as "Defendant RP24," includes all buildings, improvements, fixtures, attachments and easeme
Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00729469 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be.
s"Defendant RP23," includes all portionof that condominium, improvements, fixtures, attachments and easements found therein or thereon; and (RP24) Versace Mansion/Casa Casuarina-10% Ownership hereafter also referred to as "Defendant RP24," includes all buildings, improvements, fixtures, attachments and easeme
w. NS Hoicling9L C; ax. PRCHLLC; ay, PK-Adventures LLC; PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00795653 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be.
eferred to as' 3," includes all portion of that condominium, improvements, fixtures a ents and easements found therein or thereon; and 4 (RP24) Versace Mansion/Casa Casuarina-10°/ • hereafter also referred to as o "Defendant RP24," includes all bu , i rovements, fixtures, attachments and easements found
NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00223333 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be.
Defendant RP23," includes all portion of that condominium, improvements, fixtures, attachments and easements found therein or thereon; and (R1324) Versace Mansion/Casa Casuarina-10% Ownership hereafter also referred to as "Defendant RP24," includes all buildings, improvements, fixtures, attachments and easeme
Entities connected to both RRA Goal Line Management LLC and Versace Mansion
Leon Black
PERSON
George W. Bush
PERSONScott Rothstein
PERSON
United States
LOCATION
Morocco
LOCATION
Jeffrey Epstein
PERSONWalter Industries LLC
ORGANIZATIONAlex Sink
PERSONRenato Watches
PERSONRosenfeldt Adler
PERSONThe Walter Family LLC
ORGANIZATIONTipp LLC
ORGANIZATIONScorh LLC
ORGANIZATIONS & KEA LLC
ORGANIZATIONRW Collections LLC
ORGANIZATIONRRA Consulting Inc.
ORGANIZATIONNF Servicing LLC
ORGANIZATIONJudah LLC
ORGANIZATIONBEVERLY HEIGHTS
LOCATIONQTask
PERSON