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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
L 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 LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Fo
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
L 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 Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family
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
n. 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-Adventures LLC; PK's Wild Ride Ltd; ba. Rothstein Family Fo
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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
L 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 Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Fou
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Mutual Connections (221)
Entities connected to both the Indictment/Information and NF Servicing LLC
MI
Misdem
PERSON9 w/ the·6 w/ NF
United States
LOCATION8 w/ the·7 w/ NF
Jeffrey Epstein
PERSON8 w/ the·7 w/ NF
the Southern District
LOCATION8 w/ the·6 w/ NF
Rosenfeldt
PERSON6 w/ the·7 w/ NF
SR
Scott Rothstein
PERSON6 w/ the·7 w/ NF
George W. Bush
PERSON5 w/ the·7 w/ NF
the U. S. Attorney's
LOCATION6 w/ the·6 w/ NF
the Narcotics Section
ORGANIZATION6 w/ the·6 w/ NF
IRS/FBI
ORGANIZATION4 w/ the·7 w/ NF
Walter Industries LLC
ORGANIZATION4 w/ the·7 w/ NF
Full Circle Fort Lauderdale LLC
ORGANIZATION4 w/ the·7 w/ NF
DYMMU LLC
ORGANIZATION4 w/ the·7 w/ NF
The Walter Family LLC
ORGANIZATION4 w/ the·7 w/ NF
Morocco
LOCATION4 w/ the·7 w/ NF
D & S Management and Investment LLC
ORGANIZATION4 w/ the·7 w/ NF
Joe Biden
PERSON4 w/ the·7 w/ NF
BOVCU LLC
ORGANIZATION4 w/ the·7 w/ NF
AAMM Holdings
ORGANIZATION4 w/ the·7 w/ NF
Broward LLC
ORGANIZATION4 w/ the·7 w/ NF