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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
ll Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Ente
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
l Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
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
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Ent
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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
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Enterta
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
Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Enterta
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Mutual Connections (254)
Entities connected to both the Narcotics Section and PK Adventures LLC
Jeffrey Epstein
PERSON16 w/ the·6 w/ PK
United States
LOCATION15 w/ the·6 w/ PK
the Southern District
LOCATION10 w/ the·5 w/ PK
Kenneth Marra
PERSON10 w/ the·4 w/ PK
LB
Leon Black
PERSON8 w/ the·6 w/ PK
the U. S. Attorney's
LOCATION8 w/ the·5 w/ PK
SR
Scott Rothstein
PERSON7 w/ the·6 w/ PK
Florida Bar
ORGANIZATION8 w/ the·5 w/ PK
MI
Misdem
PERSON8 w/ the·5 w/ PK
George W. Bush
PERSON7 w/ the·6 w/ PK
Rosenfeldt
PERSON7 w/ the·6 w/ PK
Tipp LLC
ORGANIZATION6 w/ the·6 w/ PK
Fidelity Investments Stock Account
ORGANIZATION6 w/ the·6 w/ PK
S & KEA LLC
ORGANIZATION6 w/ the·6 w/ PK
Morocco
LOCATION6 w/ the·6 w/ PK
RW Collections LLC
ORGANIZATION6 w/ the·6 w/ PK
RRA Consulting Inc.
ORGANIZATION6 w/ the·6 w/ PK
Joe Biden
PERSON6 w/ the·6 w/ PK
Scorh LLC
ORGANIZATION6 w/ the·6 w/ PK
Joe DiMaggio Children's Hospital
ORGANIZATION6 w/ the·6 w/ PK