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Document Mentions (4 shared documents)
2 mentions1 same-page
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jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (-12) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
; q. Bahia Property Management LLC; r. 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. C1
2 mentions1 same-page
Page ?Same page
jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
; q. Bahia Property Management LLC; r. 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.; -12- ; EFTA00596603 Case 0:09-cr-60331-JIC Document
2 mentions1 same-page
Page ?Same page
f jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
; q. Bahia Property Management LLC; r. 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. CI08 LLC; ac. CII 6 LLC; ad. C
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2 mentions1 same-page
Page ?Same page
jewelry•, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T2) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces sports memorabilia seized on or abou
; q. Bahia Property Management LLC; r. 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. C1
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Mutual Connections (227)
Entities connected to both DuPont Lighters and BOVA Group LLC
Jeffrey Epstein
PERSON6 w/ DuPont·5 w/ BOVA
George W. Bush
PERSON6 w/ DuPont·5 w/ BOVA
Morocco
LOCATION6 w/ DuPont·5 w/ BOVA
LB
Leon Black
PERSON6 w/ DuPont·5 w/ BOVA
SR
Scott Rothstein
PERSON6 w/ DuPont·5 w/ BOVA
United States
LOCATION6 w/ DuPont·5 w/ BOVA
Castilla Isle
LOCATION6 w/ DuPont·4 w/ BOVA
BC
Bova Cucina
PERSON5 w/ DuPont·5 w/ BOVA
Joe DiMaggio Children's Hospital
ORGANIZATION5 w/ DuPont·5 w/ BOVA
BLDG 2
ORGANIZATION6 w/ DuPont·4 w/ BOVA
OPTIMA VILLAGE
ORGANIZATION6 w/ DuPont·4 w/ BOVA
BEVERLY HEIGHTS
LOCATION6 w/ DuPont·4 w/ BOVA
Isla Bahia Drive
ORGANIZATION6 w/ DuPont·4 w/ BOVA
East Broward Boulevard
LOCATION6 w/ DuPont·4 w/ BOVA
PK Adventures LLC
ORGANIZATION5 w/ DuPont·5 w/ BOVA
NS Holdings LLC
ORGANIZATION5 w/ DuPont·5 w/ BOVA
GOP
ORGANIZATION5 w/ DuPont·5 w/ BOVA
WE
Weston
PERSON6 w/ DuPont·4 w/ BOVA
NF Servicing LLC
ORGANIZATION5 w/ DuPont·5 w/ BOVA
Judah LLC
ORGANIZATION5 w/ DuPont·5 w/ BOVA