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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
596554 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA I 1' Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2
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
RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA00683154 be. RSA Il th Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2
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
795653 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 31 of 36 be. RSA 1l'" Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2
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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
93880 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 31 of 36 be. RSA 11th Street LLC; bf. RW Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LW; bn. WAWW; bo. WAWW 2 L
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Mutual Connections (221)
Entities connected to both the Indictment/Information and S & KEA LLC
MI
Misdem
PERSON9 w/ the·6 w/ S
United States
LOCATION8 w/ the·7 w/ S
Jeffrey Epstein
PERSON8 w/ the·7 w/ S
the Southern District
LOCATION8 w/ the·6 w/ S
Rosenfeldt
PERSON6 w/ the·7 w/ S
SR
Scott Rothstein
PERSON6 w/ the·7 w/ S
George W. Bush
PERSON5 w/ the·7 w/ S
the U. S. Attorney's
LOCATION6 w/ the·6 w/ S
the Narcotics Section
ORGANIZATION6 w/ the·6 w/ S
IRS/FBI
ORGANIZATION4 w/ the·7 w/ S
Walter Industries LLC
ORGANIZATION4 w/ the·7 w/ S
Full Circle Fort Lauderdale LLC
ORGANIZATION4 w/ the·7 w/ S
DYMMU LLC
ORGANIZATION4 w/ the·7 w/ S
The Walter Family LLC
ORGANIZATION4 w/ the·7 w/ S
Morocco
LOCATION4 w/ the·7 w/ S
D & S Management and Investment LLC
ORGANIZATION4 w/ the·7 w/ S
Joe Biden
PERSON4 w/ the·7 w/ S
BOVCU LLC
ORGANIZATION4 w/ the·7 w/ S
AAMM Holdings
ORGANIZATION4 w/ the·7 w/ S
Broward LLC
ORGANIZATION4 w/ the·7 w/ S