6
Total Mentions
6
Documents
253
Connected Entities
Organization referenced in documents
EFTA00596488
ncludes all buildings, improvements, fixtures, attachments and easements found therein or thereon; C. Vehicles and Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98
EFTA00596581
on more particularly described as 1116 Ocean Drive, Miami Beach, FL Folio Number 02-3234-008-0310; B. Vehicles and Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; -5- EFTA00596596 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09/2010 Page 16 of 29 (VV2) 2009 White B
EFTA00683125
ncludes all buildings, improvements, fixtures, attachments and easements found therein or thereon; C. Vehicles and Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98
EFTA00193199_email_458_sub_001 - EFTA00193199_676
cludes all buildings, improvements, fixtures, attachments and easements found therein or thereon; C. Vehicles and Vessels ("VV"): (VV I) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VINE WDDAK76F98
EFTA00223265_sub_001 - EFTA00223265_100
includes all buildings, improvements, fixtures, attachments and easements found therein or thereon; C Vehicles and Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIM ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98M
EFTA00729404_sub_001 - EFTA00729404_100
cludes all buildings, improvements, fixtures, attachments and easements found therein or thereon; C. Vehicles and Vessels ("VV"): (VV I) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDA1C76F9

United States
LocationCountry located primarily in North America
DuPont Lighters
OrganizationOrganization referenced in documents
Spangler Boulevard
PersonPerson referenced in documents
Castilla Isle
LocationLocation referenced in documents
Narragansett
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Isla Bahia Drive
OrganizationOrganization referenced in documents
BEVERLY HEIGHTS
LocationLocation referenced in documents
Plantation
LocationCity in Broward County, Florida, United States

Morocco
LocationSovereign state in North Africa
Leon Black
PersonAmerican billionaire businessman (born 1951)
OPTIMA VILLAGE
OrganizationOrganization referenced in documents
BLDG 2
OrganizationOrganization referenced in documents
Garden Court
OrganizationOrganization referenced in documents
SILVER SHORES UNIT
OrganizationOrganization referenced in documents
Adler, P.A.
OrganizationLaw firm
Scott Rothstein
PersonAmerican criminal
N Federal Highway
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
N Old Dixie Highway
OrganizationOrganization referenced in documents