Epstein Secrets

inate from a matter pending in the U.S. Attorney's Office prior to April 1, 2003? ___ Yes No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? — Yes 1_ No If yes, was it pending in the Central Region? — Yes No 9. Does this case originatefrom a matt

5158 LLC; 1. AANG LLC; 28 EFTA00596552 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG I LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA P

inate from a matter pending in the U.S. Attorneys Office prior to April 1, 20039 Yes _X_ No B. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 19991 Yes No If yes, was it pending in the Central Region? Yes No 9. Does this case originate from a matter pending

012 Broward LLC; h. 1198 Dixie LLC; I. 1299 Federal LLC; j. 2133 IP LLC; k. 15158 LLC; I. AANG LLC; 28 EFTA00683152 m. AAMGI LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA P

nate from a matter pending in the U.S. Attorney's Office prior to April 1, 2003? Yes S. No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? Yes I_ No If yes, was it pending in the Central Region? _ Yes — No 9. Does this case originate from a ma

15158 LLC; I. AANG LLC; 28 EFTA00729467 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG1 LLC; n. AAMM Holdings; 0. ABT Investments LW; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Pr

case originate from a matter pending in the U.S. Attorney's Office prior to (1 1,,2003.> Yes S. No this case originate from a matter pending in the U. S. Attorney's Office prior to 11, 1999? _ Yes 1_ No If yes, was it pending in the Central Region? _ Yes — No Does this case originate from a matter pend

-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. n. o. (1. r. s. t. u. v. w. x. y. z. aa. ab. AAMGI LLC; AAMM Holdings; ABT Investments LLC; Advanced Solutions; Bahia Property Management LLC; Boat Management LLC; BOSM Holdings LLC; BOVA Prime LLC; BOVA Restaura

e from a matter pending in the U.S. Attorney's Office prior to April 1, 2003? _ Yes _X_. No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1,1999? Yes _X_ No If yes, was it pending in the Central Region? _ Yes — No 9. Does this case originate from a matter

15158 LLC; I. AANO LLC; 28 EFTA00193878 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG1 LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA P

te from a matter pending in the U.S. Attorneys Office prior to April 1, 2003? _ Yes —IL_ No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? Yes .X___. No If yes, was it pending in the Central Region? Yes No 9. Does this case originate from a matte

5158 LLC; 1. AANG LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 in. AAMGI LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA P