6
Total Mentions
6
Documents
255
Connected Entities
Organization referenced in documents
EFTA00596488
-60331-J1C Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VV10) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VV11)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VV17) 2007 87' Warren, Hull # WAR87777B707; (VV18) 33' Aquariva, Hull # XFA33R74G405; (VV19) 2009 11' Yamaha Jet Ski, H
EFTA00596581
8R234458; (VV9) 1967 Red Convertible Corvette, VIN: 1946775104745; (VVIO) 2008 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VV I I) 2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D6852811X16071; (VVI2) 2006 Red Ferrari F430 Spider, VIN: ZFFEW59A560148863; (VV13) 2008 Chevrolet Corvette, VIN: 1GIYY26W485120085; (VV
EFTA00193199_email_458_sub_001 - EFTA00193199_676
60331-J1C Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VVI 0) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VV11)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX16071; (VV17) 2007 87 Warren, Hull # WAR87777B707; (VV18) 33' Aquariva, Hull # XFA33R74O405; (VV19) 2009 11' Yamaha Jet Ski, Hul
EFTA00223265_sub_001 - EFTA00223265_100
60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VVIO) 2009 Black Bugatti Veyron EB 16.4, VIN: VE9SA25C28M795153; (VV/ 1)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VVI7) 2007 87' Warren, Hull # WAR87777B707; (VV18) 33' Aquariva, Hull # XFA33R74G405; (VV19) 2009 11' Yamaha Jet Ski, H
EFTA00729404_sub_001 - EFTA00729404_100
60331-J1C Document 1 Entered on FLSD Docket 12101/2009 Page 24 of 36 (VVIO) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VVI 2)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VV17) 2007 87' Warren, Hull # WAR87777B707; (VV18) 33' Aquariva, Hull # XPA33R740405; (VV19) 2009 I l' Yamaha Jet Ski,
EFTA00795588_sub_001 - EFTA00795588_100
60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 24 of 36 (VV 10) 2009 Black Bugatti Veyron EB 16.4, VIN: VF9SA25C28M795153; (VVI 1)2008 Blue Rolls Royce Drophead Convertible, VIN: SCA2D68528UX 16071; (VV17) 2007 87' Warren, Hull # WAR87777B707; (VVI8) 33' Aquariva, Hull # XFA33R74G405; (VV 19) 2009 11' Yamaha Jet Ski,
OPTIMA VILLAGE
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Isla Bahia Drive
OrganizationOrganization referenced in documents

Venezuela
LocationCountry in South America
SILVER SHORES UNIT
OrganizationOrganization referenced in documents
Spangler Boulevard
PersonPerson referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Narragansett
LocationLocation referenced in documents
Garden Court
OrganizationOrganization referenced in documents
BEVERLY HEIGHTS
LocationLocation referenced in documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America
Plantation
LocationCity in Broward County, Florida, United States

Morocco
LocationSovereign state in North Africa
Castilla Isle
LocationLocation referenced in documents
Adler, P.A.
OrganizationLaw firm
BLDG 2
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal
Leon Black
PersonAmerican billionaire businessman (born 1951)