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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
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. 1DNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
2 mentions1 same-page
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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
anagement and Investment LLC; ah. DJB Financial Holdings LLC; 29 EFTA00683153 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; ao. IS Management LLC; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
2 mentions1 same-page
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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
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHW I LLC; am. IDNL GEAH LLC; an. ILK3 LLC; (11. ap. JRCL LLC; ao. IS Management LLC; P aq. Judah LLC; ar. Kendall Sports Bar; 1
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2 mentions1 same-page
Page ?Same page
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
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 30 of 36 ai. DYMMU LLC; aj. Full Circle Fort Lauderdale LLC; ak. Full Circle Trademark Holdings LLC; al. GHWI LLC; am. IDNL GEAII LLC; an. ILK3 LLC; ao. IS Management II,C; ap. JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip
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Mutual Connections (232)
Entities connected to both the U. S. Attorney's and Circle Trademark Holdings LLC
Jeffrey Epstein
PERSON7 w/ the·5 w/ Circle
United States
LOCATION7 w/ the·5 w/ Circle
the Narcotics Section
ORGANIZATION8 w/ the·4 w/ Circle
Rosenfeldt
PERSON7 w/ the·5 w/ Circle
SR
Scott Rothstein
PERSON7 w/ the·5 w/ Circle
MI
Misdem
PERSON8 w/ the·4 w/ Circle
the Southern District
LOCATION7 w/ the·4 w/ Circle
Adler, P.A.
ORGANIZATION6 w/ the·5 w/ Circle
LB
Leon Black
PERSON6 w/ the·5 w/ Circle
RW Collections LLC
ORGANIZATION6 w/ the·5 w/ Circle
RRA Consulting Inc.
ORGANIZATION6 w/ the·5 w/ Circle
NF Servicing LLC
ORGANIZATION6 w/ the·5 w/ Circle
Judah LLC
ORGANIZATION6 w/ the·5 w/ Circle
Full Circle Fort Lauderdale LLC
ORGANIZATION6 w/ the·5 w/ Circle
IRS/FBI
ORGANIZATION6 w/ the·5 w/ Circle
DYMMU LLC
ORGANIZATION6 w/ the·5 w/ Circle
D & S Management and Investment LLC
ORGANIZATION6 w/ the·5 w/ Circle
BOVCU LLC
ORGANIZATION6 w/ the·5 w/ Circle
Walter Industries LLC
ORGANIZATION6 w/ the·5 w/ Circle
Morocco
LOCATION6 w/ the·5 w/ Circle