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Document Mentions (5 shared documents)
2 mentions1 same-page
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f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. C108 LLC; ac. CII6 LLC; ad. C1
2 mentions1 same-page
Page ?Same page
f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital adv
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; -12- ; EFTA00596603 Case 0:09-cr-60331-JIC Document
2 mentions1 same-page
Page ?Same page
f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LLC; ab. CI08 LLC; ac. CII 6 LLC; ad. C
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2 mentions1 same-page
Page ?Same page
f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; v. The BOVA Group LLC; w. BOVA Smoke LLC; x. BOVCU LLC; y. BOVRI LIZ; z. Broward Financial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C1
2 mentions1 same-page
Page ?Same page
f Florida; (C6) $800,000 Charitable Donation to Joe DiMaggio Children's Hospital, which hospital vol
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; I. The BOVA Group LLC; w. BOVA Smoke LW; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LW; ab. CI08 LW; ac. CII6 LLC; ad. CI27
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Mutual Connections (234)
Entities connected to both Joe Biden and BOVA Group LLC
Jeffrey Epstein
PERSON3,787 w/ Joe·5 w/ BOVA
George W. Bush
PERSON770 w/ Joe·5 w/ BOVA
Marc Rich
PERSON722 w/ Joe·2 w/ BOVA
LB
Leon Black
PERSON716 w/ Joe·5 w/ BOVA
Prince Andrew
PERSON655 w/ Joe·2 w/ BOVA
Donald Trump
PERSON619 w/ Joe·2 w/ BOVA
Alan Dershowitz
PERSON479 w/ Joe·2 w/ BOVA
Bill Clinton
PERSON446 w/ Joe·2 w/ BOVA
United States
LOCATION414 w/ Joe·5 w/ BOVA
Bradley Edwards
PERSON254 w/ Joe·2 w/ BOVA
Samantha Power
PERSON250 w/ Joe·3 w/ BOVA
CW
Courtney Wild
PERSON191 w/ Joe·4 w/ BOVA
the Southern District
LOCATION177 w/ Joe·4 w/ BOVA
Poland
LOCATION145 w/ Joe·3 w/ BOVA
Bill Richardson
PERSON146 w/ Joe·2 w/ BOVA
Kenneth Marra
PERSON110 w/ Joe·3 w/ BOVA
Maine
LOCATION109 w/ Joe·3 w/ BOVA
GOP
ORGANIZATION106 w/ Joe·5 w/ BOVA
Venezuela
LOCATION103 w/ Joe·4 w/ BOVA
JD
Jane Doe
PERSON100 w/ Joe·3 w/ BOVA