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and is more particularly described as: OPTIMA VILLAGE l-"C" CONDO UNIT 201 BLDG 2 with a Folio Number of 4941 31 AC 0110; (RP11) 227 Garden Court, Lauderdale by the Sea, Florida, hereafter also referred to as "Defendant RP11," includes that portion of the buildings, improvements, fixtures, 20 EFTA006831
n the following corporations 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 LL
, Suite 400 West Palm Beach, FL 33401 William Berger, Esq. Attorney For: E. W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Ft. Lauderdale, FL 33394 Florida Bar No. 624489 4 EFTA00193925 U.S. Department of Justice United States Attorney Southern District of Florida S00 South Aust
n, in the following corporations 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
ow potential defendants could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein. Ploy
n the following corporations 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
Entities connected to both Lauderdale and Spangler LLC

Jeffrey Epstein
PERSON
George W. Bush
PERSONJane Doe
PERSONScott Rothstein
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
United States
LOCATIONLeon Black
PERSONthe Southern District
LOCATIONEast Broward Boulevard
LOCATIONRoy Black
PERSONRothstein Rosenfeldt Adler
ORGANIZATION
South Florida
LOCATION
Joe Biden
PERSON
Fort Lauderdale
LOCATION
Boca Raton
LOCATIONLuttier & Coleman
ORGANIZATIONFlorida Bar
ORGANIZATION
Samantha Power
PERSON
the United States District Court
ORGANIZATION