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gory and type of offense listed below: (Chock tati orwol (Chock My one) I 0 to 5 days _X__ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days Felony V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) _No — If yes: Judge:
; 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
gory and type of offense listed below: (O+sck on•y Ono) (ChM* Only Ofol) I 0 to 5 days _X__ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days Felony V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) Sin_ If yes: Judge:
; 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
ory and type of offense listed below. (Check odor 0001 (Check WI err( I 0 to 5 days ___X___ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. Felony IV 21 to 60 days V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) _No__ If yes: Judge:
; 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
ategory and type of offense listed below (Chat; arty Ofill) Whstk Only cons) 0 to 5 days _X_ Petty II 8 to 10 days Minor III 11 to 20 days Misdem. 21 to 60 days Felony 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) -Igo_ If yes: Judge: Cas
; 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
Entities connected to both Misdem and BOVA Group LLC

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATIONScott Rothstein
PERSON
Rosenfeldt
PERSONthe U. S. Attorney's
LOCATIONthe Indictment/Information
ORGANIZATION
George W. Bush
PERSONthe Narcotics Section
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATIONJoe DiMaggio Children's Hospital
ORGANIZATIONKendall Sports Bar
ORGANIZATIONHoly Cross Hospital
ORGANIZATIONQTask
PERSONAmerican Express Gift Cards
ORGANIZATION
Morocco
LOCATION
Joe Biden
PERSONWalter Industries LLC
ORGANIZATIONThe Walter Family LLC
ORGANIZATIONTipp LLC
ORGANIZATION