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. 8. The United States District Court shall retain jurisdiction in this case for the purpose of enforcing this Order. jar (' DONE AND ORDERED, in Chambers, at Fort Lauderda Florida this / day of April, 2010. 4 COHN STATES DISTRICT JUDGE EFTA00596591 Case 0:119-c60331-JIC Document 290 Entered o
12 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; m. AAMG1 LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restau
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l investigation by the app mmental agencies. Violation of this portion of this order shall result in , v ' - 'nal penalties. DONE AM) ORDERED in Chambers at West PeJ eh aim Beach County, Florida this 25th day of March , 2009. Copies to: All counsel of record IRS, Plantation Officfror FBI, Miami Off
cument 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. n. o. (1. r. s. t. u. v. w. x. y. z. aa. ab. AAMGI LLC; AAMM Holdings; ABT Investments LLC; Advanced Solutions; Bahia Property Management LLC; Boat Management LLC; BOSM Holdings LLC; BOVA Prime LLC; BOVA Restaurant Group LLC; The BOV
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by the appropriate governmental agencies. Violation of this portion of this order shall result in civil and criminal penalties. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 25'h day of March , 2009. der KENNETHk WCARA United States District lodge Copies to; All co
LLC; 28 EFTA00193878 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG1 LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restau
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by the appropriate governmental agencies. Violation of this portion of this order shall result in civil and criminal penalties. DONE MID ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 25ie day of March , 2009. KENNETH A. MARRA United Stoics District Judge Copies to: MI counse
LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 in. AAMGI LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restau
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Mutual Connections (250)
Entities connected to both Chambers and ABT Investments LLC
Jeffrey Epstein
PERSON278 w/ Chambers·6 w/ ABT
Kenneth Marra
PERSON219 w/ Chambers·4 w/ ABT
JD
Jane Doe
PERSON192 w/ Chambers·4 w/ ABT
Scarlett Johansson
PERSON171 w/ Chambers·2 w/ ABT
United States
LOCATION100 w/ Chambers·6 w/ ABT
Bradley Edwards
PERSON88 w/ Chambers·3 w/ ABT
the Southern District
LOCATION64 w/ Chambers·5 w/ ABT
George W. Bush
PERSON58 w/ Chambers·6 w/ ABT
LB
Leon Black
PERSON57 w/ Chambers·6 w/ ABT
Prince Andrew
PERSON49 w/ Chambers·3 w/ ABT
MF
Maria Farmer
PERSON47 w/ Chambers·2 w/ ABT
SR
Scott Rothstein
PERSON42 w/ Chambers·6 w/ ABT
Donald Trump
PERSON45 w/ Chambers·3 w/ ABT
Palm Beach County
LOCATION43 w/ Chambers·3 w/ ABT
Alan Dershowitz
PERSON43 w/ Chambers·3 w/ ABT
the United States District Court
ORGANIZATION41 w/ Chambers·2 w/ ABT
Joe Biden
PERSON27 w/ Chambers·6 w/ ABT
RB
Roy Black
PERSON26 w/ Chambers·2 w/ ABT
Bill Clinton
PERSON25 w/ Chambers·3 w/ ABT
MP
Michael J. Pike
PERSON24 w/ Chambers·3 w/ ABT