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orthern Region of the U.S. Attorneys Office prior to October 14, 2003? _ Yes )C No 10. 11. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? Yes _X_ No Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office p
. C108 LLC; ac. CII6 LLC; ad. C127 LLC; ae. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00596553 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauder
2 mentions1 same-page
Page ?Same page
the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? Yes X No 10. 11 Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? Yes _X__ No Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office pri
. CI08 LLC; ac. CII 6 LLC; ad. CI27 LLC; ae. CSU LLC; at D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00683153 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEA
2 mentions1 same-page
Page ?Same page
the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? — Yes X No 10. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? — Yes __X— No 11. Does this case originate from a matter pending in the Central Region of the V.S. Attorney's Of
. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00729468 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauder
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2 mentions1 same-page
Page ?Same page
the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? _ Yes X No 10. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? _ Yes __X__ No 11. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's O
107 W i LLC; CN14 CLILC; C127 LLC; + Ilirite. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Management and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00795652 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Laude
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Mutual Connections (232)
Entities connected to both the Narcotics Section and DJB Financial Holdings LLC
Jeffrey Epstein
PERSON16 w/ the·5 w/ DJB
United States
LOCATION15 w/ the·5 w/ DJB
the Southern District
LOCATION10 w/ the·4 w/ DJB
Kenneth Marra
PERSON10 w/ the·3 w/ DJB
LB
Leon Black
PERSON8 w/ the·5 w/ DJB
Rosenfeldt
PERSON7 w/ the·5 w/ DJB
the U. S. Attorney's
LOCATION8 w/ the·4 w/ DJB
SR
Scott Rothstein
PERSON7 w/ the·5 w/ DJB
George W. Bush
PERSON7 w/ the·5 w/ DJB
MI
Misdem
PERSON8 w/ the·4 w/ DJB
Florida Bar
ORGANIZATION8 w/ the·4 w/ DJB
Tipp LLC
ORGANIZATION6 w/ the·5 w/ DJB
Scorh LLC
ORGANIZATION6 w/ the·5 w/ DJB
S & KEA LLC
ORGANIZATION6 w/ the·5 w/ DJB
RW Collections LLC
ORGANIZATION6 w/ the·5 w/ DJB
Morocco
LOCATION6 w/ the·5 w/ DJB
RRA Consulting Inc.
ORGANIZATION6 w/ the·5 w/ DJB
NF Servicing LLC
ORGANIZATION6 w/ the·5 w/ DJB
Joe Biden
PERSON6 w/ the·5 w/ DJB
Judah LLC
ORGANIZATION6 w/ the·5 w/ DJB