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162 EFTA00596523 Epstein v. RRA, et al. Page 36 [email protected] MICHAEL J. PIKE, ESQ. Florida Bar #617296 meikeebciclaw.com BURMAN, CRITION, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 ch, FL 33401 Fax: (Attorneys for Plaintiff) EFTA00596524 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket
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. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and I
2 mentions1 same-page
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TTON, JR., ESQ. Florida r No. 224162 EFTA00729438 Epstein v. PIRA, et al. Page 36 MICHAEL J. PIKE, ESQ. Florida Bar #617296 BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-2820 Fax: 561-253-0154 (Attorneys for Plaintiff) EFTA00729439 Case 0:09-cr-6033
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. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and I
2 mentions1 same-page
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Judicial Circuit Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON of BURMAN, CRITTON, LUTTIER & COLEMAN 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 (561) 842-2820 and JACK A. GOLDBERGER of ATTEltBURY, GOLDBERGER & WEISS, P.A. 250
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 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Inv
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2 mentions1 same-page
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triable. By: ROBERT p. CRITTON, JR., ESQ. Florida r No. 224162 EFTA00223302 Epstein J RRA, et al. Page 36 MICHAEL J SQ. BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 h, FL 33401 Fax: (Attorneys for Plaintiff) EFTA00223303 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket
OSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restaurant Group LLC; 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. CI27 LLC; ae. CSU LLC; af. 13 & D Management & Investment LLC; ag. D & S Management and
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Mutual Connections (250)
Entities connected to both Luttier & Coleman and Broward Financial Holdings, Inc.
Jeffrey Epstein
PERSON211 w/ Luttier·6 w/ Broward
Kenneth Marra
PERSON112 w/ Luttier·4 w/ Broward
JD
Jane Doe
PERSON110 w/ Luttier·4 w/ Broward
Alan Dershowitz
PERSON108 w/ Luttier·3 w/ Broward
George W. Bush
PERSON102 w/ Luttier·6 w/ Broward
Bradley Edwards
PERSON97 w/ Luttier·3 w/ Broward
MP
Michael J. Pike
PERSON93 w/ Luttier·3 w/ Broward
SR
Scott Rothstein
PERSON84 w/ Luttier·6 w/ Broward
United States
LOCATION40 w/ Luttier·6 w/ Broward
MF
Maria Farmer
PERSON39 w/ Luttier·2 w/ Broward
Palm Beach County
LOCATION32 w/ Luttier·3 w/ Broward
the Southern District
LOCATION27 w/ Luttier·5 w/ Broward
Rothstein Rosenfeldt Adler
ORGANIZATION28 w/ Luttier·4 w/ Broward
Florida Bar
ORGANIZATION26 w/ Luttier·5 w/ Broward
LB
Leon Black
PERSON22 w/ Luttier·6 w/ Broward
Boca Raton
LOCATION22 w/ Luttier·5 w/ Broward
Donald Trump
PERSON24 w/ Luttier·3 w/ Broward
Lauderdale
LOCATION21 w/ Luttier·5 w/ Broward
Rosenfeldt
PERSON19 w/ Luttier·6 w/ Broward
ROTHSTEIN ROSENFELDT ADLER
ORGANIZATION20 w/ Luttier·3 w/ Broward