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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:
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. 1DNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
2 mentions1 same-page
Page ?Same page
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:
anagement and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00683153 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
2 mentions1 same-page
Page ?Same page
category and type of.offense listed below: ion only enii - riain ereini 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: Jud
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; (11. ap. JRCL LLC; ao. IS Management LLC; P aq. Judah LLC; ar. Kendall Sports Bar; 1
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2 mentions1 same-page
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te category and type of offense listed below puck onlf OM (the& atone) I 0 to 5 days __X___ Petty II 8 to 10 days Minor III 11 to 20 days Misdem. if 21 to 60 days 61 days and over Felony 6. Has this case been previously filed In this District Court? (Yes or No) Na ___ If yes: Judge:
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Management II,C; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
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Mutual Connections (232)
Entities connected to both Misdem and Circle Trademark Holdings LLC
United States
LOCATION9 w/ Misdem·5 w/ Circle
Jeffrey Epstein
PERSON9 w/ Misdem·5 w/ Circle
SR
Scott Rothstein
PERSON8 w/ Misdem·5 w/ Circle
Rosenfeldt
PERSON8 w/ Misdem·5 w/ Circle
the Southern District
LOCATION9 w/ Misdem·4 w/ Circle
George W. Bush
PERSON7 w/ Misdem·5 w/ Circle
the U. S. Attorney's
LOCATION8 w/ Misdem·4 w/ Circle
the Narcotics Section
ORGANIZATION8 w/ Misdem·4 w/ Circle
the Indictment/Information
ORGANIZATION9 w/ Misdem·3 w/ Circle
NF Servicing LLC
ORGANIZATION6 w/ Misdem·5 w/ Circle
Judah LLC
ORGANIZATION6 w/ Misdem·5 w/ Circle
Full Circle Fort Lauderdale LLC
ORGANIZATION6 w/ Misdem·5 w/ Circle
IRS/FBI
ORGANIZATION6 w/ Misdem·5 w/ Circle
DYMMU LLC
ORGANIZATION6 w/ Misdem·5 w/ Circle
D & S Management and Investment LLC
ORGANIZATION6 w/ Misdem·5 w/ Circle
BOVCU LLC
ORGANIZATION6 w/ Misdem·5 w/ Circle
Walter Industries LLC
ORGANIZATION6 w/ Misdem·5 w/ Circle
Morocco
LOCATION6 w/ Misdem·5 w/ Circle
AAMM Holdings
ORGANIZATION6 w/ Misdem·5 w/ Circle
Broward LLC
ORGANIZATION6 w/ Misdem·5 w/ Circle