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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
er 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 Entertainment LLC; 30 EFTA0
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
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 Entertainment LLC; 30 EFTA0
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
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 Entertainment LLC; 30 EFTA0
Sponsored
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
ter Marketing LLO at. NF Servicing LLC; a lect au. NRI 11 LLC; v. NRI 15 E aw. NS Hoicling9L C; ax. PRCHLLC; ay, PK-Adventures LLC; PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA0
Sponsored
Mutual Connections (232)
Entities connected to both the Narcotics Section and Wild Ride Ltd
Jeffrey Epstein
PERSON16 w/ the·5 w/ Wild
United States
LOCATION15 w/ the·5 w/ Wild
the Southern District
LOCATION10 w/ the·4 w/ Wild
Kenneth Marra
PERSON10 w/ the·3 w/ Wild
LB
Leon Black
PERSON8 w/ the·5 w/ Wild
SR
Scott Rothstein
PERSON7 w/ the·5 w/ Wild
George W. Bush
PERSON7 w/ the·5 w/ Wild
MI
Misdem
PERSON8 w/ the·4 w/ Wild
the U. S. Attorney's
LOCATION8 w/ the·4 w/ Wild
Rosenfeldt
PERSON7 w/ the·5 w/ Wild
Florida Bar
ORGANIZATION8 w/ the·4 w/ Wild
Tipp LLC
ORGANIZATION6 w/ the·5 w/ Wild
Scorh LLC
ORGANIZATION6 w/ the·5 w/ Wild
S & KEA LLC
ORGANIZATION6 w/ the·5 w/ Wild
Morocco
LOCATION6 w/ the·5 w/ Wild
RW Collections LLC
ORGANIZATION6 w/ the·5 w/ Wild
RRA Consulting Inc.
ORGANIZATION6 w/ the·5 w/ Wild
Joe Biden
PERSON6 w/ the·5 w/ Wild
NF Servicing LLC
ORGANIZATION6 w/ the·5 w/ Wild
Judah LLC
ORGANIZATION6 w/ the·5 w/ Wild