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t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
Boat Management 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 Ma
2 mentions1 same-page
Page ?Same page
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
Boat Management 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 LIZ; z. Broward Financial Holdings, Inc.; aa. C107 LLC; ab. CI08 LLC; ac. C116 LLC; ad. C127 LLC; ae. CSU LLC; at I) & D Ma
2 mentions1 same-page
Page ?Same page
. 15. Rothstein's scheme went so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U. Marra and U.S. Circuit Court Judge, Susan H. Bla yet known if he forged similar documents in Exhibit 3 hereto. 16. The details of this fraudulent scheme are being revealed on
Management LLC; Boat Management LLC; BOSM Holdings LLC; BOVA Prime LLC; BOVA Restaurant Group LLC; The BOVA Group LLC; BOVA Smoke LLC; B <S e BOVCU LLC; LLC; Broward F. Idings, Inc.; C107 W i LLC; CN14 CLILC; C127 LLC; + Ilirite. CSU LLC; af. D & D Management & Investment LLC; ag. D & S Ma
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2 mentions1 same-page
Page ?Same page
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
r. Boat Management 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
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Mutual Connections (247)
Entities connected to both U.S. Circuit Court and BOVCU LLC
Jeffrey Epstein
PERSON17 w/ U.S.·7 w/ BOVCU
LB
Leon Black
PERSON16 w/ U.S.·7 w/ BOVCU
George W. Bush
PERSON14 w/ U.S.·7 w/ BOVCU
Donald Trump
PERSON17 w/ U.S.·4 w/ BOVCU
Prince Andrew
PERSON16 w/ U.S.·4 w/ BOVCU
Bill Clinton
PERSON15 w/ U.S.·4 w/ BOVCU
Poland
LOCATION12 w/ U.S.·5 w/ BOVCU
Bradley Edwards
PERSON13 w/ U.S.·4 w/ BOVCU
United States
LOCATION10 w/ U.S.·7 w/ BOVCU
Joe Biden
PERSON10 w/ U.S.·7 w/ BOVCU
Venezuela
LOCATION11 w/ U.S.·6 w/ BOVCU
SR
Scott Rothstein
PERSON9 w/ U.S.·7 w/ BOVCU
Morocco
LOCATION9 w/ U.S.·7 w/ BOVCU
Adler, P.A.
ORGANIZATION9 w/ U.S.·6 w/ BOVCU
JD
Jane Doe
PERSON10 w/ U.S.·5 w/ BOVCU
Bill Richardson
PERSON11 w/ U.S.·4 w/ BOVCU
Rosenfeldt
PERSON8 w/ U.S.·7 w/ BOVCU
Marc Rich
PERSON10 w/ U.S.·4 w/ BOVCU
Kenneth Marra
PERSON9 w/ U.S.·5 w/ BOVCU
Luttier & Coleman
ORGANIZATION9 w/ U.S.·5 w/ BOVCU