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Foxcote One 
8/29/06 
3,500,000 shares 
$25.00 
Sale over-the-cou 
Foxcote One 
8/31/06 
1,010,625 shares 
$25.50 
Sale over-the-cou 
Foxcote Two 
8/31/06 
508,739 shares 
$25.50 
Sale over-the-cou 
</TABLE> 
(d), (e): Not Applicable 
11 
<PAGE> 
Item 7. 
Exhibit 1 
<PAGE> 
Materials to be Filed as Exhibits. 
Joint Filing Agreement by and among Leslie H. Wexner, 
Abigail S. Wexner, Wexner Personal Holdings Corporation, 
Foxcote One, Foxcote Two, Trust 600, the R.H.R.E.I. Trust, 
and The Family Trust, dated August 31, 2006. 
12 
SIGNATURE 
After reasonable inquiry and to the best of my knowledge and 
belief, I certify that the information set forth in this statement is true, 
complete and correct. 
Dated: August 31, 2006 
/s/ Leslie H. Wexner 
Leslie H. Wexner 
/s/ Abigail S. Wexner 
Abigail S. Wexner 
WEXNER PERSONAL HOLDINGS CORPORATION 
By: /s/ Leslie H. Wexner 
http://www. sec. gov/Arch ives/edgar/datgY61*50,04:51466M 
itemm8-3 
1 06_sc 1 3 
da3 3.txt 
PM:W*0 
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Page 12 of 14 
Name: Leslie H. Wexner 
Title: President 
FOXCOTE ONE 
By: /s/ Leslie H. Wexner 
Leslie H. Wexner, Trustee 
FOXCOTE TWO 
By: /s/ Abigail S. Wexner 
Abigail S. Wexner, Trustee 
Trust 600 
By: Financial Trust Company, Inc, 
as trustee 
By: /s/ Jeffrey E. Epstein 
Jeffrey E. Epstein, President 
R.H.R.E.I. Trust 
By: Financial Trust Company, Inc, 
as trustee 
By: /s/ Jeffrey E. Epstein 
Jeffrey E. Epstein, President 
<PAGE> 
13 
THE FAMILY TRUST 
By: /s/ Leslie H. Wexner 
Leslie H. Wexner, Trustee 
http://www.sec.gov/Archives/edgaddatgaM*965aRith&Mnm8-3106 
scl3da33.ect 
Pandil 
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Page 13 of 14 
14 
<PAGE> 
EXHIBIT INDEX 
Exhibit No. 
Exhibit 1 
<PAGE> 
Joint Filing Agreement by and among Leslie H. Wexner, 
Abigail S. Wexner, Wexner Personal Holdings Corporation, 
Foxcote One, Foxcote Two, Trust 600, the R.H.R.E.I. Trust, 
and The Family Trust, dated August 31, 2006. 
14 
JOINT FILING AGREEMENT 
Exhibit 1 
This will confirm the agreement by and among all the undersigned 
that the Schedule 13D filed on or about this date and any amendments thereto 
with respect to beneficial ownership by the undersigned of shares of the common 
stock, par value $0.50 per share, of Limited Brands, Inc. is being filed on 
behalf of each of the undersigned in accordance with Rule 13d-1(k)(1) under the 
Securities Exchange Act of 1934. This agreement may be executed in two or more 
counterparts, each of which shall be deemed an original, but all of which 
together shall constitute one and the same instrument. 
Dated: August 31, 2006 
/s/ Leslie H. Wexner 
Leslie H. Wexner 
/s/ Abigail S. Wexner 
Abigail S. Wexner 
WEXNER PERSONAL HOLDINGS CORPORATION 
http://www.sec.gov/Archives/edgar/datcia 1. :4 
folio e4596-.iii: Vemm8-3106_scl3da33.txt 
P4N9 kid 7 
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k 
Page 14 of 14 
By: /s/ Leslie H. Wexner 
Name: Leslie H. Wexner 
Title: President 
FOXCOTE ONE 
By: /s/ Leslie H. Wexner 
Leslie H. Wexner, Trustee 
FOXCOTE TWO 
By: /s/ Abigail S. Wexner 
Abigail S. Wexner, Trustee 
Trust 600 
By: Financial Trust Company, Inc, 
as trustee 
By: /s/ Jeffrey E. Epstein 
Jeffrey E. Epstein, President 
<PAGE> 
R.H.R.E.I. Trust 
By: Financial Trust Company, Inc, 
as trustee 
By: /s/ Jeffrey E. Epstein 
Jeffrey E. Epstein, President 
THE FAMILY TRUST 
By: /s/ Leslie H. Wexner 
Leslie H. Wexner, Trustee 
</TEXT> 
</DOCUMENT> 
http://www.see.gov/Archives/edgaddatCMIN)5/MOISSF8Yi 
Ottim8-3106_sel3da33.txt 
Pan 
7 
EFTA00228124

MURKY WORLD OF CLINTON PAL (ex-42's a billionaire already?) 
To: Liz 
Hmmmmm.... 
http://www.pir.org/xelm/Jeffrey_E_Epstein.html 
EPSTEIN JEFFREY E 
• Council on Foreign Relations. Membership Roster. 2001 
• Trilateral Commission. List of Members. 2002-01 (9) 
pages cited this search: 2 
Order hard copy of these pages 
Show a social network diagram for this name 
Try another NameBase search 
Back to home page 
21 posted on 10/20/2002 9:11:25 AM PDT by Brian Mosely 
( Post Reply I Private Reply I To I I View Replies ] 
Page 4 of 9 
To: Fracas; Brian Mosely; isthlsnkkcool; ben 
Wexner's royal connection (Circa 2001) 
Imagine Columbus Alive's surprise last week when Nigel Rosser, a British journalist and reported confidant of 
the royal family, contacted us to inquire about Prince Andrew's central Ohio connection. Rosser had read two 
award-winning Alive stories--"The Shapiro Murder File" and "Spook Air"--and wanted to chat about our own 
Leslie Wexner and his top aide, the mysterious Jeffrey E. Epstein. 
Rosser's article, published in the London Evening Standard on January 22, described Prince Andrew's recent 
behavior as "erratic" and "greatly upset[ing)" the royal family. The Prince has been so busy partying with his 
new American pals, even his ex-wife Fergie is complaining. 
Who's to blame for Andrew's failure to babysit for his daughters Beatrice and Eugenie, according to Rosser's 
article? None other than Ghislaine Maxwell, who has been spotted in the Prince's company at hotspots-of-the-
rich-and-famous around the world. Ghislaine is the daughter of the infamous financier Robert Maxwell, who 
died after falling overboard from his yacht in 1991. 
The late tycoon's daughter fled Britain and now resides in Manhattan, where the Columbus connection emerges. 
Rosser reported that Ghislaine is a one-time partner of Epstein, "an immensely powerful New York 
property developer and financier." Other newspaper reports have described Epstein as everything from 
a concert pianist, corporate spy, math teacher, stockbroker, merchant banker, and globe-trotting 
businessman. He has steadfastly denied rumors of links to the Israeli Mossad. Maxwell denied similar 
connections just prior to his accident at sea. 
Whatever Epstein does, Rosser's article pointed out that he and Prince Andrew "now appear to have evolved a 
curious symbiotic relationship--whenever Ghislaine is seen with Andrew, Epstein is never far behind." Rosser 
cited an unnamed friend of the Prince saying that Andrew's a "very poor judge of character." Last May, Andrew 
went on a vacation with Epstein and Ghislaine in Florida. Rosser claimed he also attended a "hookers and 
pimps" Halloween party in New York with Ghislaine. 
http://www.freerepublic.com/focus/nevIsMN4906§11736-CV-MARRA 
alg916167 
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MURKY WORLD OF CLINTON PAL (ex-42's a billionaire already?) 
Page 5 of 9 
Epstein "has a license to carry a concealed weapon, once claimed to have worked for the CIA—although 
he now denies it—and owns properties all over America," Rosser noted. When he's not globe-trotting, 
Epstein has the choice of many places to call home, including a fortress-like mansion in New Mexico, a 
$40 million New York townhouse, and the second most expensive residence in central Ohio. Of course, 
the mansion is located in New Albany, near his close friend and mentor, billionaire Wexner. 
"Epstein began working for Mr. Wexner in 1985 and by the late 1980s had become wealthy, through, among 
other things, handling his worldwide air freight concerns and his fabulous collection of art, which includes a 
$45 million Picasso," the Evening Standard reported. Epstein also serves as a trustee of the Columbus-based 
Wexner Foundation. 
"Ghislaine is now employed by Epstein as a 'consultant' at his elegant Madison Avenue offices. She stays at his 
house several nights a week and organizes his parties in New York," the Evening Standard reported. "She also 
acts as his interior designer and has sold property on his behalf. Ghislaine, it is said by friends, remains 
desperate to marry Epstein. He refuses, but enjoys the social stature that she can bring him." 
One friend of Andrew and Ghislaine told Rosser that "the whole Andrew thing is probably being done for 
Epstein. Epstein will not many her and it is incredibly likely she's doing it to keep in with him." Meanwhile, the 
article continued, Andrew has managed to meet a whole new crowd of people, including "sex entrepreneur 
Christine Drangsholt" on a trip with Epstein and Ghislaine to Mar A Largo. 
(Mar-A-Lago is Trump's Florida estate.) 
22 posted on 10/20/2002 9:17:12 AM PDT by Liz 
[ Post Reply I Private Reply I To 161 View Replies 
To: lone 
What can I tell you 
it's at Harvard 
23 posted on 10/20/2002 9:18:00 AM PDT by Liz 
[ Post Reply I Private Reply I To 191 View Replies ] 
To: Mol 
Heheheh. good one. 
24 posted on 10/20/2002 9:18:33 AM PDT by Liz 
[ Post Reply I Private Reply I To 171 View Replies ] 
To: Liz; Alamo-Girl; Jim Robinson 
Adding Alamo Girl & Jim Rob to the "check it out" list. 
25 posted on 10/20/2002 9:20:18 AM PDT by demklcker 
[ Post Reply 1 Private Reply I To 21 View Replies 
To: VRWC For Troth 
Everything his corrupt little heart desires 
26 posted on 10/20/2002 9:21:13 AM PDT by Liz 
[ Post Reply I Private Reply I To 201 View Replies ] 
To: demklcker 
Hmmmm .... Thanks for the heads up! 
27 posted on 10/20/2002 9:24:19 AM PDT by Alamo-Girl 
[ Post Reply I Private Reply I To 251 View Replies 
http://www.freerepublic.com/focus/neursr19184 ,:caq736-CV-MARRA 
OM* 
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MURKY WORLD OF CLINTON PAL (ex-42's a billionaire already?) 
Page 6 of 9 
To: bert 
He is a big time money launderer. 
And there you are. Just a highly paid bagman for people who don't want anything traced to them. 
28 posted on 10/20/2002 9:27:58 AM PDT by sneakypete 
( Post Reply I Private Reply I To 6 I View Replies ] 
To: bert 
Makes one wonder where that missing $1.2 trillon is. You remember, it was reported unaccounted for in March 
of 2001. 
29 posted on 10/20/2002 9:49:00 AM PDT by raincoat 
[ Post Reply I Private Reply I To 6 I View Replies 
To: Liz 
..Wonder how often he goes "overseas" to redeem the "stamps".... 
let us not forget that Vince Foster died doing this very job. 
30 posted on 10/20/2002 9:53:46 AM PDT by bell 
[ Post Reply I Private Reply I To 14 I View Replies ] 
To: bert 
Poor Foster....guess he screwed up and didn't get top dollar, for the clique huh? 
31 posted on 10/20/2002 9:56:28 AM PDT by Liz 
[ Post Reply I Private Reply I To 30 I View Replies ] 
To: Liz 
Ghislaine is the daughter of the infamous financier Robert Maxwell, who died after falling overboard from his 
yacht in 1991. 
"Falling overboard" is favorite method of death for many megabucks types. Either they commit suicide rather 
than facing some painful terminal illness or their "friends" dispatch them to the briny deep by alleged accident. 
Ghislaine may have had "friends" onboard when dear old dad met his untimely end. Could be a reason that 
Epstein doesn't want to many her and make her his heir apparent? 
Anyway, this pack of moral morons has probably bought Clinton cheap, just as the Chinese did when he was in 
office. They consider him a trophy and laugh at him behind his back while they make him wealthier than he 
was, but still a "two-bit millionaire," a poverty stricken homeboy by their standards. 
32 posted on 10/20/2002 9:57:25 AM PDT by Poised Woman 
[ Post Reply I Private Reply I To 1 I View Replies ] 
To: sneakypete; ralsincane; Alamo-Girl; bert; Brian Mostly; VRWC For Truth; Mol 
Oh, this is good 
Leslie and Abigail Wexner are connectetd with Global X's Gary Winnick. 
Does that mean Terry McAwful is not far behind? 
http://www.freerepublic.comifocusinevis:9391164W36-CV-MARRA 
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MURKY WORLD OF CLINTON PAL (ex-42's a billionaire already?) 
Page 7 of 9 
33 posted on 10/20/2002 9:59:08 AM PDT by Liz 
[ Post Reply I Private Reply I To 28 I View Replies I 
To: Liz 
Interesting. 
At least before the Fox administration, no president of Mexico ever retired from his job with less than a billion 
dollars in overseas accounts. 
Can we imagine that clinton has less? He has had mob connections ever since he was a teenager in Hot Springs. 
He took a rakeoff from the Mena Airport drug smuggling operation while he was governor of Arkansas. More 
than a $100,000,000 went missing from that operation, and the word is that it was either taken by Noriega or 
clinton. Neither of them 'fessed up. My money is on clinton. 
While he was president, he had a major Florida drug smuggler working for him right in the White House, and 
several other drug smugglers who stayed in the Lincoln Bedroom for cash. It can be presumed that he took a 
rakeoff--maybe the usual 5 percent--from Columbian cocaine coming into the country through Cuba and 
Mexico. One of Vince Foster's jobs was to make runs between the White House and Swiss Banks. Plus that 
useful fellow who was dug up from Arlington Cemetery was his Ambassador to Switzerland. 
If clinton has less than a billion dollars squirreled away in Swiss accounts, then I'm a monkey's uncle. I should 
think 5 or 10 billion is more likely. 
Then why does he bother raising money by giving speeches and taking publishers' advances? Because he needs 
to have some cover to explain the stream of money that surrounds him. Besides which, he is a natural-born 
freeloader, who never hesitated a second to let someone else pick up the tab. 
34 posted on 10/20/2002 10:06:45 AM PDT by Cicero 
[ Post Reply I Private Reply I To 1 I View Replies I 
To: Poised Woman 
Maxwell has the same MO as all of these telecom swindlers....Maxwell plundered the company's pension fund 
in order to enrich himself and sustain his exalted position. After his death, the courts ruled his sons (and 
daughter) dod not have to repay the penioners' stolen money. 
Ghislaine's "lifestyle" is at the expense of wage earners. How these creeps get away with this is disgusting. 
We the people can be said to be underwriting Denise Rich's lavish lifestyle since her ex-husband is the USA's 
biggest tax cheat and a world-renowned money launderer who paid DaKnees mega-bucks when he dumped her 
for another chick. 
35 posted on 10/20/2002 10:13:13 AM PDT by Liz 
l Post Reply I Private Reply I To 32 I View Replies J 
To: Liz 
This guy's not just a good friend of Bubba's. If it's the same Jeffrey Epstein, he's quite a generous donor to some 
other Dems as well. Including some who are going to be very embarrassed if this guy is as sleazy as the Toons. 
36 posted on 10/20/2002 10:23:55 AM PDT by manilla 
[ Post Reply I Private Reply I To 35 I View Replies ] 
To: Liz 
Some say that Epstein once quit his seat on the board of the Rockefeller Institute because he hates wearing a 
suit, supposedly telling a friend. "It feels like wearing a dress." 
http://www.freerepublic.corn/focustnevistinti64 1:1 841736-CV-MARRA 
EFTA00228128

MURKY WORLD OF CLINTON PAL (ex-42's a billionaire already?) 
As a Klintoon comrade, no doubt he'd know. 
Michael M. Bates: My Side of the Swamp 
37 posted on 10/20/2002 10:28:24 AM PDT by mikeb704 
[ Post Reply I Private Reply I To 1 I View Replies ] 
Page 8 of 9 
To: Liz 
Thanks for the heads up! 
38 posted on 10/20/2002 10:59:23 AM PDT by Alamo-Girl 
[ Post Reply I Private Reply I To 33 I View Replies ] 
To: Liz 
Does that mean Terry McAwful is not far behind? 
It doesn't matter. None of them will ever see one single day of jail time. The political elites have a "gentelmen's 
agreement". You don't pop OUR big guys,and we won't pop YOUR big guys." 
39 posted on 10/20/2002 3:57:23 PM PDT by sneakypete 
[ Post Reply I Private Reply I To 33 I View Replies ] 
To: Liz 
....Maxwell plundered the company's pension fund in order to enrich himself and sustain his exalted position. 
After his death. the courts ruled his sons (and daughter) dod not have to repay the penioners' stolen money. 
Absolutely fascinating. How did they do it? A big loophole in the law, apparently. Can you point me toward a 
good source that explains the legal maneuvering to get their mitts on the pension money? Are you an attorney? 
40 posted on 10/21/2002 1:55:04 AM PDT by PoisedWoman 
[ Post Reply I Private Reply I To 35 I View Replies 
To: Poised Woman 
There's one or more good books on Maxwell and his dealings -you can get them at the library since they are 
probably OOP. 
In Nov a new book is coming out by Gordon Thomas entitled Robert Maxwell - Israeli Superspy. 
41 posted on 10/21/2002 2:19:12 AM PDT by Liz 
[ Post Reply I Private Reply I To 40 I View Replies ] 
To: Cicero 
Then why does he bother raising money by giving speeches and taking publishers' advances? 
I suspect the offshore money can only be used in limited, but useful, ways. He needs "clean money" to spend in 
country (as if any money this scum touches can be said to be "clean".) 
42 posted on 10/22/2002 7:57:31 PM PDT by The Duke 
[ Post Reply I Private Reply I To 34 I View Replies 
DIselahner Opinions posted on Free Republic are those of the individual posten and do not necessarily represent the opinion of Free Republic or its management All materials 
posted herein art protected by copyright law and the exemption for fair use of copyrighted works. 
Free Republic 
News/Activism 
http://www.freerepublic.com/focus/nevCs0792t649A5§06-CV-MARRA 
11020607 
EFTA00228129

EDGAR Filing Documents for 0001214659-06-001951 
Page I of 1 
SEC EDGAR Filing Information 
Form 3 -- Initial statement of beneficial ownership of securities 
Period of Report: 2006-09-27 
SEC Accession No. 
Filing Date Changed: 2006-10-04 
0001214659-06-001951
Documents: 1 
Filing date: 2006-10-04 
Accepted: 2006-10-04 10:39:44 
Table of submitted documents: 
Seq 
Type 
Document 
Size 
Description 
13 
d92865f3_ex.html 
1 3 
d9286513_ex.xml 
1506 
0001214659-06-001951.txt 
3443 Complete submission text file 
Filer Information: 
MOTIENT CORP (Issuer) (0000913665) 
IRS No.: 930976127 I State or lncorp : DE I Fiscal Year End: 1231 
SIC: 4899 Communications Services, NEC 
Business Address 
12010 SUNSET HILLS ROAD, 
6TH FLOOR 
RESTON VA 20190 
703.483.7806 
Mailing Address 
12010 SUNSET HILLS ROAD, 
6TH FLOOR 
RESTON VA 20190 
EPSTEIN JEFFREY (Reporting) (0001377141) 
Type: 3 I Ad: 34 I File No.: 000-23044 I Film No.: 061126995 
Business Address 
703-483-7806 
Mailing Address 
ONE DISCOVERY SQUARE 
12010 SUNSET HILLS ROAD, SUITE 600 
RESTON VA 20190 
http://www.sec.gov/Archives/edgar/datgfr 13/4
1980111-14-6Vateititiv000ll214659-06-001951-... li/2102107 
EFTA00228130

SEC FORM 3 
Page 1 of 1 
SEC Form 3 
FORM 3 
UNITED STATES SECURITIES AND EXCHANGE 
COMMISSION 
Washington. D.C. 20549 
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF 
SECURITIES 
Filed pursuant lo Section 18(a) of the Securities Exchange Act of 1934. Section 17(a) of the 
Public Utility Holding Company Act of 19350;5608On 30(h) of the Investment Company Act of 
1940 
OMB APPROVAL 
0M8 Number 
Expires: 
3235-0104 
January 31. 
2008 
Estimated average burden 
hours pa 
response 
0.5 
• 
1. Name and Atkins., of Reporting Person 
EPSTEIN JEFFREY 
__ 
_ 
(Last) 
(First) 
(Middle) 
ONE DISCOVERY SQUARE 
12010 SUNSET HILLS ROAD, 
SUITE 600 
2. Date of Event 
_ 
. . 
Hequiring Statement 
(Month/Day/Year) 
09/27/2006 
3. Issuer Name and Poker a Tracing Symbol 
MOTIENT CORP [ MNCP ] 
4. Relationship of Reporting Person(s) to 
Issuer 
(Check all applicable) 
5. If Amendment. Date of Original
Fled (Month/Day/Year) 
Director 
10% Owner 
X 
Officer (give 
Other (specify 
title below) 
below) 
General Counsel and Secretary 
6. Individual or Joint/Group Filing 
(Check Applicable Line) 
Form filed by One Repotting 
X Person 
Form filed by Moro than One 
Reporting Person 
(Stree) 
RESTON 
VA 
20190 
Pen 
(Stale) 
(Zip) 
Table I - Non-Deriv rive Securities Beneficially Owned 
1. Title of Security (Instr. 4) 
2. Amount of Securities 
Beneficially Owned (Instr. 
4) 
3. Ownership 
Form: Direct 
(D) or Indirect 
(I) (Instr. 5) 
4. Nature of Indirect Beneficial 
Ownership (Instr. 5) 
Table II - Derive lye Securities Beneficially Owned 
(e.g., puts, calls, warrants, options, convertible securities) 
1. Title of Derivative Security (Instr. 4) 
2. Date Exercisable and 
Expiration Date 
(Month/Day/Year) 
3. Title and Amount of 
Securities Underlying 
Derivative Security (In tr. 4) 
4. 
Conversion 
or Exercise 
Price of 
Derivative 
Security 
5. 
Ownership 
Form: 
Direct (D) 
or Indirect 
(I) (Instr. 5) 
6. Nature of 
Indirect 
Beneficial 
Ownership 
(Instr. 5) 
Date 
Exercisable 
Expiration 
Date 
Title 
Amount 
or 
Number 
of 
Shares 
Explanation of Responses: 
No securities are beneficially owned. 
/s/ Jeffrey W. Epstein 
PeSign
rscnature of Reporting 
Reminder. Report on a separate line for each class of securities beneficially owned directly or indvectty. 
' If the form is filed by more than one reporting person, see Instruction 5 (b)t. 
" intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78f1(a). 
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. 
Persons who respond to the collection of Information contained in this form are not required to respond unless the form displays a currently valid 
OMB Number. 
09/28/2006 
Date 
http://www.sec.gov/Archives/cdgar/datan 
/8601114g6bliffe&s1F345X02/d92865f3_ex... 
7i).951)17 
EFTA00228131

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- - 
.Case4:07-er-60827-WP13- Dom/merit-3 
Ellteffd on FEBITCrocket 02/06/2007 
Page
ttSt35 
UNTIED STATES DISTRICT COURT 
SOUTHERN DISTRICT OP FLORIDA 
Case No: 07 604)7.a aini,ts9a
5Cf
/
Ctkf7e
•
21 USC 846 
21 USC 841(aX1), (b)(1XD) and (bX2) 
18 USC 2 
21 USC 853 
UNITED STATES OF AMERICA 
Plaintiff, 
vs. 
FRANK HERNANDEZ, 
AMADA HERNANDEZ, 
C & H WHOLESALE, 
LIFELINE PHARMACY, INC., 
EZ RX, LLC, 
STEVE MARHEE,I - 
•••. 
EMMANUEL ANTONIO" 
_ 
LAWRENCE D. PINKOFF, V - 
E.V.A. GLOBAL, INC., 
THEOPHILOS ANTONIOU,V 
- • 
TROPIC SPIRAL SYSTEMS INC., 
• PAUL WISEBERG, 
. HOWARD HELFANT, 
RX DIRECT PHARMACY, INC.. 
SERGE FRANCOIS,  
_ . - . 
CONCEPT RX, INC., 
C., 
EDGAR CRUZ,1 
THOMAS WALKER, 
EVERETT ECHOLS, M.D., 
HANNIBAL EDWARDS, M.D., and 
DAVID BARON, M.D., 
.5
Defendants. 
THE GRAND JURY CHARGES THAT: 
r 
Case No. 08-80736-CV-MARRA 
P-000752 
EFTA00228132

02/05/07 14:15 PAZ 15018033419 
a005 
_ 
Case e:G7-cr-6002-7-WPD— Document 
Ertete-ColiTLED Docket 02/06/2007 
Paget of 35 
%DI 
`vid 
At all times relevant to this indictment: 
INTRODUCTION 
Internet Businesses 
1. 
Defendant EMMANIJAI. ANTONIO was the principal operator and owner of 
E.V.A. Global, Inc., (E.V.A.) a company in the business of using the Internet to sell prescription 
drugs, that is pharmaceutical controlled and non-controlled substances for which a valid prescription 
is required for distribution. 
2. 
Defendant Lawrence D. PINKOFF was a principal operator of E.V.A. GLOBAL, 
INC., a company in the business of using the Internet to sell prescription drugs, that is 
pharmaceutical controlled and non-controlled substances for which a valid prescription is required 
for distribution. 
3. 
Defendant THEOPHILOS ANTONIOU was the principal operator and owner of 
TROPIC SPIRAL SYSTEMS, INC., a company in the business of providing and maintaining the 
computer software and Internet site used by E.V.A. GLOBAL to sell prescription drugs, that is 
pharmaceutical controlled and non-controlled substances for which a valid prescription is required 
for distribution. 
Medical Doctors 
4. 
Defendant EVERETT ECHOLS was a medical doctor residing in North Carolina and 
licensed to practice medicine by the state of North Carolina. 
5. 
Defendant HANNIBALEDWARDS was a medical doctor residing in California and 
licensed to practice medicine in California and Georgia 
2 
Case No. 08-80736-CV-MARRA 
P-000753 
EFTA00228133

02/05/07 14:15 FAI 15518033419 
005 
Case (107-c.c.60027-01PD— Document 3-- Entered on F [SD Docket 02/06/2007 
Page of 35 
%we 
•NO 
6. 
Defendant DAVID M. BARON was a medical doctor residing in Colorado and 
licensed to preen= medicine by the state of Colorado. 
Pharmacies 
7. 
Defendants FRANK HERNANDEZ and AMADA HERNANDEZ were the principal 
operators and owners of C & H Wholesale, Inc., a company in the business of acting as a wholesale 
supplier of controlled substances to interact pharmacies for which a valid prescription is required 
for distribution. C & H WHOLESALE was located at 5400 South University Drive #407A, Davie, 
Florida. 
8. 
Defendants FRANK HERNANDEZ and AMADA HERNANDEZ were the principal 
operators and owners of Lifeline Pharmacy, Inc., a company in the business of using the interns to 
sell prescription drugs. LIFELINE PHARMACY was located at 5400 South University Drive, IS 
413, Date, Florida 
9. 
Defendants FRANK HERNANDEZ and AMADA HERNANDEZ were the principal 
operators and owners of EZRX LLC, a company in the business of using the interact to sell 
prescription drugs. EZRX was located at 909A Rahway Avenue, Union; New Jersey. 
10. 
Defendant Steven T. MARHEE was the Chief Financial Officer for C & H 
WHOLESALE, INC., a company in the business of using the Internet to sell prescription drugs. 
IL 
Defendant Edgar CRUZ was the pharmacy manageripharmacist at LIFELINE 
PHARMACY and at EZRX, companies in the business of using the internet to sell prescription 
drops 
12. 
Defendant Thomas WALKER was the pharmacist at LIFELINE PHARMACY, a 
company in the business of using the internet to sell prescription drugs. 
3 
Case No. 08-80736-CV-MARRA 
P-000754 
EFTA00228134

02/05/07 14:10 FAX 15018033419 
 
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13. 
Defendants PAUL WISEBERG and HOWARD HELFANT were the principal 
operators and owners of RX Direct Pharmacy, Inc. A company in tho business of using the internet 
to sell prescription drugs. RX DIRECT PHARMACY was located at 1020 NW 6th Street, Unit 1, 
Deerfield Beach, Florida. 
14. 
Defendant SERGE FRANCOIS, is the principal operator and owner ofConcept RX, 
Inc, a company in the business of using the internet to sell prescription drugs, that is pharmaceutical 
controlled and non-controlled substances for which a valid prescription is required for distribution. 
CONCEPT RX was located at 1747 North University Drive, Plantation, Florida. 
COUNT I 
CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO 
DISTRIBUTE CONTROLLED SUBSTANCES 
15. 
Between on or about May5, 2002, to on or about May 19,2004, in Broward County, 
in the Southern District of Florida, and elsewhere, the defendants, 
FRANK HERNANDEZ, 
AMADA HERNANDEZ, 
C & H WHOLESALE, 
LIFELINE PHARMACY, INC., 
EZ RX, LLC, 
STEVE MARHEE, 
EMMANUEL ANTONIO, 
LAWRENCE D. PINKOFF, 
E.V.A. GLOBAL, INC., 
THEOPH1LOS ANTONIOU, 
TROPIC SPIRAL SYSTEMS, INC., 
PAUL WISEBERG, 
HOWARD HELFANT, 
RX DIRECT PHARMACY, INC., 
SERGE FRANCOIS, 
CONCEPT RX, INC., 
EDGAR CRUZ, 
THOMAS WALKER, 
4 
Case No. 08-80736-CV-MARRA 
P-000755 
EFTA00228135

02/00/07 14:10 FAX 15018033410 
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Case-0:07-cr-60027-WPB —Bocamerrt3 - EntErbdTtn-FLSITDocket 02/06/2007 
Pagetg 35 
%.59 
• 
EVEtRETT ECHOLS, MD., 
HANNIBAL EDWARDS, M.D., and 
DAVID BARON, M.D., 
did knowingly and intentionally combine, conspire, confederate and agree with each other and with 
persons known and unknown to the Grand Jury to distribute a controlled substance, that is Schedule 
III and Schedule IV controlled substances, in violation of Title 21, United States Code, Sections 
841(aXl), (bX IXD) and (b)(2)- 
Pursuant to Title 21, United States Code, Section 841(bX1)(D) and 841(bX2), it is Anther 
alleged that the substances were as follows: 
PHARMACY 
DRUG 
SCHEDULE 
NUMBER OF 
PRESCRIPTIONS 
NUMBER OF 
DOSAGE UNITS 
Lifeline Pharmacy, 
Inc. 
Phendimctrazine 
(also known as
Bo
il) 
Ill 
1,982 
155,370 
Lifeline Pharmacy, 
Inc.
Phentermine 
IV 
10,031 
635,300 
I i &lift; Pharmacy, 
Inc. 
Diethylproplon 
IV 
822 
57,330 
Lifeline Phannacy, 
Inc. 
Zaleplon 
IV 
248 
7,560 
Lifeline Pharmacy, 
Inc. 
Modafmil 
IV 
423 
16,620 
Lifeline Pharmacy 
Zolpidern 
Tartrate 
IV 
2,877 
145,140 
Lifeline Pharmacy, 
Inc. 
Benzphetamine 
M 
927 
74,430 
Lifeline Pharmacy, 
Inc. 
Sibutramine 
Hydrochloride 
mo
IV 
417 
21,330 
5 
Case No. 08-80736-CV-MARRA 
P-000756 
EFTA00228136

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Paget735 
PHARMACY 
DRUG 
SCHEDULE 
NUMBER OF 
PRESCRIPTIONS 
NUMBER OF 
DOSAGE UNITS 
EZRX LLC 
Phendimetrazine 
(also /mownas 
Board') 
III 
197 
15,510 
EZRX LLC 
Phantermine 
IV 
10,460 
778,610 
EZRX LLC 
Diethytpropion 
IV 
1,495 
105,210 
EZRX LLC 
Zaleplon 
IV 
498 
15,390 
EZRX LLC 
Modafinil 
IV 
2 
60 
BMX LLC 
Zolpidern 
Tartrate 
iv 
4,747 
242,550 
BMX LLC 
Benspbetamine 
M 
876 
71,070 
EZRX LLC 
Sibutraminc 
Hydrochloride 
nionohydrate 
IV 
1,069 
59,790 
RX Direct 
Pharmacy, Inc. 
Phendimetrazine 
(also known as 
Bontril) 
III 
898 
80,079 
RX Direct 
Pharmacy, Inc. 
Phentermine 
N 
64,777 
5,193,450 
RX Direct 
Pharmacy, Inc. 
Dieihylpropion 
IV 
1,554 
109,860 
RX Direct 
Pharmacy, Inc. 
Zaleplon 
IV 
426 
13,170 
RX Direct 
Pharmacy, Inc. 
Clonazepam 
IV 
295 
63,840 
RX Direct 
Pharmacy, In 
Modafinfi 
IV 
685 
27,330 
RX Direct 
Pharmacy, Inc. 
Zolpidero 
Tartrate 
IV 
5,611 
285,630 
RX Direct 
Pharmacy, Inc. 
Bemzphetamine 
Ill 
1,253 
100,650 
6 
Case No. 08-80736-CV-MARRA 
P-000757 
EFTA00228137

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PHARMACY 
DRUG 
SCHEDULE 
NUMBER OF 
PRESCRIPTIONS 
NUMBER OF 
DOSAGE UNITS 
RX Direct 
Pharmacy, Inc. 
Sibutramine 
Hydrochloride 
monohydrate 
IV 
752 
40,830 
Concept RX, Inc. 
Phendimetrazine 
(also known as 
Bontril) 
ra 
184 
14,250 
Concept RX, Inc 
Phentermine 
IV 
8,585 
671,910 
Concept RX, Inc 
Benzphentamine 
III 
... 
50 
4,170 
Concept RX, Inc 
Diethylpropion 
IV 
40 
2,910 
Concept RX, Inc 
Sibutramine 
Hydrochloride 
monohydrate 
IV 
1 
30 
Concept RX, Inc 
Modafinil 
IV 
2 
60 
Concept RX, Inc 
Zolpidem 
Tartrate 
IV 
10 
450 
All in violation of Title 21, United States Code, Section 846. 
COUNTS 2 THROUGH la 
DISTRIBUTION OF CONTROLLED SUBSTANCES 
16. 
On or about the dates enumerated as to each count, in Broward County, in the 
Southern District of Florida, and elsewhere, the defendants enumerated as to each count did 
knowingly and intentionally distribute controlled substances, in violation of Title 21, United States 
Code, Section 841(a)(1). 
7 
Case No. 08-80736-CV-MARRA 
P-000758 
EFTA00228138

02/05/07 14:10 FAS 15018033419 
Case 0:07-cr-60027-WPD 
• Document 3--  EnTeratolTFCSID Docket 02/06/2007 
Page $0cY35 
COUNT 
DATE 
DEFENDANTS 
CONTROLLED 
SUBSTANCE 
SCHEDULE 
AMOUNT 
2 
July 1l, 2003 
EMMANUAL ANTONIO, 
LAWRENCE D. P1NKOFF, 
THEOPHLU3S ANTONIOU, 
E.Y.A. GLOBAL, 
TROPIC SPIRAL SYSTEMS. 
INC., 
SERGE FRANCOIS, and 
CONCEPT RX, INC. 
PHENDIMETRAZLNE 
(also known as Bontil) 
m
90, 105 Dig 
capsules 
3 
July 11, 2003 
EMMANUAL ANTONIO, 
LAWRENCE D. PINKOFF, 
THEOPHILOS ANTONIOU 
E.V.A. GLOBAL, 
TROPIC SPIRAL SYSTEMS, 
INC., 
SERGE FRANCOIS. and 
CONCEPT RX, INC. 
PHENDLMETRAZNE 
(also known as Donal) 
ru 
90, 105 mg
capsulcs 
4 
July 11, 2003 
EMMANUAL ANTONIO, 
LAWRENCE D. PINKOFF, 
THEOPHILOS ANTONLOU, 
E.VA. GLOBAL, 
TROPIC SPIRAL SYSTEMS, 
LNC., 
SERGE FRANCOIS, and 
CONCEPT RX, INC. 
PHENDIMETRAZINE 
(also known as Board) 
ID
90, 105 mg 
capsu.es 
5 
Ally 22, 2003
EMMANUAL ANTONIO, 
LAWRENCE D. PINKOFF, 
THEOPHILOS ANTONIOU, 
E.V.A. GLOBAL, 
TROPIC SPIRAL SYSTEMS, 
INC., 
FRANK HERNANDEZ, 
AMADA HERNANDEZ 
LIFELINE PHARMACY, 
INC., 
STEVE MARHEE, 
EDGAR CRUZ, 
THOMAS WALKER, and 
HANNIBAL EDWARDS, MD 
PHENDIMETRAZLNE 
(also /mown as B9321:60 
III 
90, 105 mg 
capsules 
8 
Case No. 08-80736-CV-MARRA 
P-000759 
EFTA00228139

02/08/07 14:10 PAZ 18010033410 
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Case4k07-er-60927-WPD—Docament-3— E61e7fforiagri Docket 02/06/2007 
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COUNT 
DATE 
DEFENDANTS 
CCIMIWILED
SUBSTANCE 
SCHEDULE 
AMOUNT 
6 
Ally 22, 2003 
1131MANUAL ANTONIO, 
LAWRENCE IX PINKOFF, 
THBOPHILOS ANTONIOU, 
II.V.A. GLOBAL, 
TROPIC SPIRAL SYSTEMS. 
INC., 
FRANK HERNANDEZ. 
AMADA HERNANDEZ, 
LIFELINE PHARMACY, 
INC., 
STEVE MARILEE, 
EDGAR CRUZ, sad 
THOMAS WALKER, 
H
METPJ‘ZINE 
(mo
o 
as Bantu) 
III 
90, 105 mg 
capsules 
7 
July 22, 2003 
EMMANUAL ANTONIO, 
LAWRENCE D. PINICOFF, 
THEOPHILOS ANTONIOU, 
E.VA. GLOBAL, 
TROPIC SPIRAL SYSTEMS, 
INC., 
FRANK HERNANDEZ, 
AMADA HERNANDEZ, 
LIFELINE PHARMACY, 
a, 
.SPINE walla 
EDGAR CRUZ, 
THOMAS WALKER, sad 
HANNIBAL EDWARDS. MD 
PHENDIMETRAZENE 
(also ben as B=1) 
m 
90, 105 mg 
=mita 
8 
November 
12, 2003 
PHEND11/03114AZINB 
 (
Bont
also Imovm as 
ril) 
HI 
90. 105 ag 
capsules 
EMMANUAL ANTONIO, 
LAWRENCE D. P1NKOFF. 
THEOPHILOS ANTONIOU, 
EVA_ GLOBAL, 
TROPIC SPIRAL SYSTEMS, 
INC, 
FRANK EERNANDEZ, 
AMADA HERNANDEZ, 
az RX. ILC, 
STEVE MART EE, 
EDGAR CRUZ, 44 
HANNIBAL EDWARDS, MD 
9 
Case No. 08-80736-CV-MARRA 
P-000760 
EFTA00228140