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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
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
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
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. CI27 LLC; ae. CSU LLC; at D & D Management & Investment LLC; ag. D & S Management and I
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
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
Entities connected to both the Indictment/Information and Broward Financial Holdings, Inc.
Misdem
PERSON
United States
LOCATION
Jeffrey Epstein
PERSONthe Southern District
LOCATION
Rosenfeldt
PERSONScott Rothstein
PERSON
George W. Bush
PERSONthe Narcotics Section
ORGANIZATIONthe U. S. Attorney's
LOCATIONRosenfeldt Adler
PERSONQTask
PERSONLeon Black
PERSONS & KEA LLC
ORGANIZATIONFederal LLC
ORGANIZATIONDixie LLC
ORGANIZATIONGOP
ORGANIZATIONIron Street Management
ORGANIZATIONFlorida Bar
ORGANIZATIONRW Collections LLC
ORGANIZATIONRRA Goal Line Management LLC
ORGANIZATION