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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in settiry their ca
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 Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures
2 mentions1 same-page
Page ?Same page
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in settin_g their c
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 Hunter Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventure
2 mentions1 same-page
Page ?Same page
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be-relied upon by the Judges of this Court in setting their ca
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; 14 C:) as. Kip Hunter Marketing LLO at. NF Servicing LLC; a lect au. NRI 11 LLC; v. NRI 15 E aw. NS Hoicling9L C; ax. PRCHLLC; ay, PK-
Sponsored
2 mentions1 same-page
Page ?Same page
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be retied urn by the Judges of this Court In setting their cal
un Circle Trademark Holdings LW; al. GHW1 LLC; am. IDNL GEAR LLC; an. ILK3 LLC; 80. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventur
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Mutual Connections (221)
Entities connected to both the Indictment/Information and Kendall Sports Bar
United States
LOCATION8 w/ the·7 w/ Kendall
MI
Misdem
PERSON9 w/ the·6 w/ Kendall
Jeffrey Epstein
PERSON8 w/ the·7 w/ Kendall
the Southern District
LOCATION8 w/ the·6 w/ Kendall
Rosenfeldt
PERSON6 w/ the·8 w/ Kendall
SR
Scott Rothstein
PERSON6 w/ the·8 w/ Kendall
Florida Bar
ORGANIZATION5 w/ the·7 w/ Kendall
the Narcotics Section
ORGANIZATION6 w/ the·6 w/ Kendall
George W. Bush
PERSON5 w/ the·7 w/ Kendall
the U. S. Attorney's
LOCATION6 w/ the·6 w/ Kendall
Dixie LLC
ORGANIZATION4 w/ the·7 w/ Kendall
Charlie Crist
PERSON4 w/ the·7 w/ Kendall
LB
Leon Black
PERSON4 w/ the·7 w/ Kendall
Morocco
LOCATION4 w/ the·7 w/ Kendall
Joe Biden
PERSON4 w/ the·7 w/ Kendall
Pembroke Pines
LOCATION4 w/ the·7 w/ Kendall
GOP
ORGANIZATION4 w/ the·7 w/ Kendall
RA
Rosenfeldt Adler
PERSON4 w/ the·7 w/ Kendall
RW
Renato Watches
PERSON4 w/ the·7 w/ Kendall
AS
Alex Sink
PERSON4 w/ the·7 w/ Kendall