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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
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. C127 LLC; ae. CSU LLC; af. D & D Management & Inves
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
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. CI27 LLC; ae. CSU LLC; at D & D Management & Inves
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
t 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 LLC; ae. CSU LLC; af. D & D Management & Investm
Sponsored
2 mentions1 same-page
Page ?Same page
he 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 Office
ment LLC; s. BOSM Holdings LLC; t. BOVA Prime'LLC; u. BOVA Restaurant Group LLC; 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. CI27 LLC; ae. CSU LLC; af. 13 & D Management & Inv
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Mutual Connections (243)
Entities connected to both the Narcotics Section and BOVRI LLC
Jeffrey Epstein
PERSON16 w/ the·5 w/ BOVRI
United States
LOCATION15 w/ the·5 w/ BOVRI
the Southern District
LOCATION10 w/ the·4 w/ BOVRI
LB
Leon Black
PERSON8 w/ the·5 w/ BOVRI
Kenneth Marra
PERSON10 w/ the·3 w/ BOVRI
Florida Bar
ORGANIZATION8 w/ the·4 w/ BOVRI
the U. S. Attorney's
LOCATION8 w/ the·4 w/ BOVRI
MI
Misdem
PERSON8 w/ the·4 w/ BOVRI
Rosenfeldt
PERSON7 w/ the·5 w/ BOVRI
SR
Scott Rothstein
PERSON7 w/ the·5 w/ BOVRI
George W. Bush
PERSON7 w/ the·5 w/ BOVRI
BOVCU LLC
ORGANIZATION6 w/ the·5 w/ BOVRI
American Express Gift Cards
ORGANIZATION6 w/ the·5 w/ BOVRI
Fidelity Investments Stock Account
ORGANIZATION6 w/ the·5 w/ BOVRI
Judah LLC
ORGANIZATION6 w/ the·5 w/ BOVRI
AAMM Holdings
ORGANIZATION6 w/ the·5 w/ BOVRI
RW
Renato Watches
PERSON6 w/ the·5 w/ BOVRI
NF Servicing LLC
ORGANIZATION6 w/ the·5 w/ BOVRI
RRA Sports
ORGANIZATION6 w/ the·5 w/ BOVRI
Holy Cross Hospital
ORGANIZATION6 w/ the·5 w/ BOVRI