Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
; 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
CASE v. Case Number - 0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN USM Number: 91256-004 Counsel For Def
; 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
UNITED STATES OF AMERICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii
; 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
Sponsored
2 mentions1 same-page
Page ?Same page
nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
; 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
2 mentions1 same-page
Page ?Same page
ted States; and (r9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and
; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Prime LLC; u. BOVA Restaurant Group LLC; I. The BOVA Group LLC; w. BOVA Smoke LW; x. BOVCU LLC; y. BOVRI LLC; z. Broward Financial Holdings, Inc.; aa. CI07 LW; ab. CI08 LW; ac. CII6 LLC; ad. CI27
Sponsored
Mutual Connections (234)
Entities connected to both George W. Bush and BOVA Group LLC
Jeffrey Epstein
PERSON5,075 w/ George·5 w/ BOVA
United States
LOCATION2,223 w/ George·5 w/ BOVA
Donald Trump
PERSON954 w/ George·2 w/ BOVA
Bradley Edwards
PERSON907 w/ George·2 w/ BOVA
LB
Leon Black
PERSON901 w/ George·5 w/ BOVA
Alan Dershowitz
PERSON865 w/ George·2 w/ BOVA
Marc Rich
PERSON853 w/ George·2 w/ BOVA
Prince Andrew
PERSON817 w/ George·2 w/ BOVA
Bill Clinton
PERSON800 w/ George·2 w/ BOVA
Joe Biden
PERSON770 w/ George·5 w/ BOVA
JD
Jane Doe
PERSON593 w/ George·3 w/ BOVA
Kenneth Marra
PERSON562 w/ George·3 w/ BOVA
Samantha Power
PERSON510 w/ George·3 w/ BOVA
the Southern District
LOCATION475 w/ George·4 w/ BOVA
SR
Scott Rothstein
PERSON432 w/ George·5 w/ BOVA
CW
Courtney Wild
PERSON374 w/ George·4 w/ BOVA
BE
Berger
PERSON265 w/ George·2 w/ BOVA
Palm Beach County
LOCATION228 w/ George·2 w/ BOVA
Bill Richardson
PERSON216 w/ George·2 w/ BOVA
MP
Michael J. Pike
PERSON168 w/ George·3 w/ BOVA