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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
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 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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
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 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW
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
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 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 • bs. WAW bt. It WW 7 LLC; 7 W 8 LLC; WAWW
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
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 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8
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Mutual Connections (221)
Entities connected to both the Indictment/Information and Walter Industries LLC
MI
Misdem
PERSON9 w/ the·6 w/ Walter
United States
LOCATION8 w/ the·7 w/ Walter
Jeffrey Epstein
PERSON8 w/ the·7 w/ Walter
the Southern District
LOCATION8 w/ the·6 w/ Walter
Rosenfeldt
PERSON6 w/ the·7 w/ Walter
SR
Scott Rothstein
PERSON6 w/ the·7 w/ Walter
George W. Bush
PERSON5 w/ the·7 w/ Walter
the U. S. Attorney's
LOCATION6 w/ the·6 w/ Walter
the Narcotics Section
ORGANIZATION6 w/ the·6 w/ Walter
IRS/FBI
ORGANIZATION4 w/ the·7 w/ Walter
The Walter Family LLC
ORGANIZATION4 w/ the·7 w/ Walter
Full Circle Fort Lauderdale LLC
ORGANIZATION4 w/ the·7 w/ Walter
DYMMU LLC
ORGANIZATION4 w/ the·7 w/ Walter
Tipp LLC
ORGANIZATION4 w/ the·7 w/ Walter
Morocco
LOCATION4 w/ the·7 w/ Walter
D & S Management and Investment LLC
ORGANIZATION4 w/ the·7 w/ Walter
Joe Biden
PERSON4 w/ the·7 w/ Walter
BOVCU LLC
ORGANIZATION4 w/ the·7 w/ Walter
AAMM Holdings
ORGANIZATION4 w/ the·7 w/ Walter
Broward LLC
ORGANIZATION4 w/ the·7 w/ Walter