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Document Mentions (4 shared documents)
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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
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM 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. C1
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
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM 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. C
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
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM 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 LIZ; z. Broward Financial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C1
Sponsored
2 mentions1 same-page
Page ?Same page
orthern 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 p
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM 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
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Mutual Connections (232)
Entities connected to both the Narcotics Section and BOVA Group LLC
Jeffrey Epstein
PERSON16 w/ the·5 w/ BOVA
United States
LOCATION15 w/ the·5 w/ BOVA
the Southern District
LOCATION10 w/ the·4 w/ BOVA
LB
Leon Black
PERSON8 w/ the·5 w/ BOVA
Kenneth Marra
PERSON10 w/ the·3 w/ BOVA
Florida Bar
ORGANIZATION8 w/ the·4 w/ BOVA
MI
Misdem
PERSON8 w/ the·4 w/ BOVA
SR
Scott Rothstein
PERSON7 w/ the·5 w/ BOVA
Rosenfeldt
PERSON7 w/ the·5 w/ BOVA
the U. S. Attorney's
LOCATION8 w/ the·4 w/ BOVA
George W. Bush
PERSON7 w/ the·5 w/ BOVA
the United States District Court
ORGANIZATION9 w/ the·2 w/ BOVA
Holy Cross Hospital
ORGANIZATION6 w/ the·5 w/ BOVA
American Express Gift Cards
ORGANIZATION6 w/ the·5 w/ BOVA
Joe DiMaggio Children's Hospital
ORGANIZATION6 w/ the·5 w/ BOVA
QT
QTask
PERSON6 w/ the·5 w/ BOVA
Morocco
LOCATION6 w/ the·5 w/ BOVA
Joe Biden
PERSON6 w/ the·5 w/ BOVA
Kendall Sports Bar
ORGANIZATION6 w/ the·5 w/ BOVA
IRS/FBI
ORGANIZATION6 w/ the·5 w/ BOVA