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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
nt RP4," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: Isla Bahia 47-2713 Lot 63 with a Folio Number of 5042 13 16 0640; (RP 5) 29 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defenda
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
Page ?Same page
nt RP4," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: Isla Bahia 47-27 B Lot 63 with a Folio Number of 5042 13 16 0640; (RP5) 29 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendan
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
Page ?Same page
dant hir 4," udes all buildings, improvements, fixtures, attachments and easements bu d therein or thereon, and is more particularly described as: Isla Bahia 47-27 B Lot 63 with a Folio Number of 5042 13 16 0640; 1RP5) 29 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendan
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
nt RP4," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: Isla Bahia 47-27 B Lot 63 with a Folio Number of 5042 13 16 0640; (RP5) 29 Isla Bahia Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendan
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 Isla Bahia and Circle Trademark Holdings LLC
SR
Scott Rothstein
PERSON8 w/ Isla·5 w/ Circle
WE
Weston
PERSON8 w/ Isla·5 w/ Circle
Joe Biden
PERSON7 w/ Isla·5 w/ Circle
BEVERLY HEIGHTS
LOCATION6 w/ Isla·5 w/ Circle
George W. Bush
PERSON6 w/ Isla·5 w/ Circle
N Old Dixie Highway
ORGANIZATION6 w/ Isla·5 w/ Circle
N Federal Highway
ORGANIZATION6 w/ Isla·5 w/ Circle
SILVER SHORES UNIT
ORGANIZATION6 w/ Isla·5 w/ Circle
LB
Leon Black
PERSON6 w/ Isla·5 w/ Circle
Garden Court
ORGANIZATION6 w/ Isla·5 w/ Circle
BLDG 2
ORGANIZATION6 w/ Isla·5 w/ Circle
United States
LOCATION6 w/ Isla·5 w/ Circle
OPTIMA VILLAGE
ORGANIZATION6 w/ Isla·5 w/ Circle
Isla Bahia Drive
ORGANIZATION6 w/ Isla·5 w/ Circle
SB
Spangler Boulevard
PERSON6 w/ Isla·5 w/ Circle
Castilla Isle
LOCATION6 w/ Isla·5 w/ Circle
Narragansett
LOCATION6 w/ Isla·5 w/ Circle
Adler, P.A.
ORGANIZATION6 w/ Isla·5 w/ Circle
Morocco
LOCATION6 w/ Isla·5 w/ Circle
Jeffrey Epstein
PERSON6 w/ Isla·5 w/ Circle