7
Total Mentions
7
Documents
260
Connected Entities
Location referenced in documents
EFTA00596488
LSD Docket 12/01/2009 Page 19 of 36 A. A sum of money equal to $1,200,000,000 in United States currency. B. Real Properties ("RP"): (RP I ) 2307 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RPI," includes all buildings, improvements, fixtures, attachments and easements
EFTA00596581
ment 290 Entered on FLSD Docket 06/09/2010 Page 11 of 29 ATTACHMENT A TO PRELIMINARY ORDER OF FORFEITURE A. Real Properties ("RP"): (RP1) 2307 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP1," includes all buildings, improvements, fixtures, attachments and easements
EFTA00683125
is not limited to: 18 EFTA00683142 A. A sum of money equal to $1,200,000,000 in United States currency. B. Real Properties ("RP"): (RP1) 2307 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RPI," includes all buildings, improvements, fixtures, attachments and easements
EFTA00193199_email_458_sub_001 - EFTA00193199_676
in or thereon, and is more particularly described as: Imperial Point 1 Sec 53.44 B Lot 11 Elk 22 with a Folio Number of 4942 12 07 2020; (RP9) 2627 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP9," includes all buildings, improvements, fixtures, attachments and easements
EFTA00223265_sub_001 - EFTA00223265_100
FLSD Docket 12/01/2009 Page 19 of 36 A. A sum of money equal to $1,200,000,000 in United States currency. B. Real Properties ("RP"): (RI'l) 2307 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP1," includes all buildings, improvements, fixtures, attachments and easements
EFTA00729404_sub_001 - EFTA00729404_100
FLSD Docket 12/01/2009 Page 19 of 36 A. A sum of money equal to $1,200,000,000 in United States currency. B. Real Properties ("RI"): (RI'1) 2307 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP1," includes all buildings, improvements, fixtures, attachments and casements
EFTA00795588_sub_001 - EFTA00795588_100
FLSD Docket 12/01/2009 Page 19 of 36 A. A sum of money equal to $1,200,000,000 in United States currency. B. Real Properties ("RP"): (RP I) 2307 Castilla Isle, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP1," includes all buildings, improvements, fixtures, attachments and easements
Weston
PersonNER artifact or unclear reference
Spangler Boulevard
PersonPerson referenced in documents
N Old Dixie Highway
OrganizationOrganization referenced in documents
Narragansett
LocationLocation referenced in documents
N Federal Highway
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Scott Rothstein
PersonAmerican criminal
SILVER SHORES UNIT
OrganizationOrganization referenced in documents
Garden Court
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Morocco
LocationSovereign state in North Africa

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

Boca Raton
LocationCity in Palm Beach County, Florida, United States
BLDG 2
OrganizationOrganization referenced in documents
Adler, P.A.
OrganizationLaw firm
OPTIMA VILLAGE
OrganizationOrganization referenced in documents
BEVERLY HEIGHTS
LocationLocation referenced in documents
Isla Bahia Drive
OrganizationOrganization referenced in documents