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nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
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
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CASE v. Case Number - 0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN USM Number: 91256-004 Counsel For Def
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 290 Entered on FLSD Doduet-0610.9121
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UNITED STATES OF AMERICA, Plaintiff, v. SCOTT W. ROTHSTEIN, Defendant. CR - COHN mAsts.ri,ATii
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. CI27 LLC; ae. CSU LLC; at D & D Ma
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nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
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
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nited States in United States of America v. Scott W. Rothstein Case No. 09-60331CR-Cohn, United State
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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ted States; and (r9) Guitar collection of Scott W. Rothstein, located at the residence of Scott and
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 LLC; ae. CSU LLC; af. D & D Mana
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nited States in United States of America I. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat
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 (264)
Entities connected to both George W. Bush and BOVCU LLC
Jeffrey Epstein
PERSON5,075 w/ George·7 w/ BOVCU
United States
LOCATION2,223 w/ George·7 w/ BOVCU
Donald Trump
PERSON954 w/ George·4 w/ BOVCU
Bradley Edwards
PERSON907 w/ George·4 w/ BOVCU
LB
Leon Black
PERSON901 w/ George·7 w/ BOVCU
Alan Dershowitz
PERSON865 w/ George·4 w/ BOVCU
Marc Rich
PERSON853 w/ George·4 w/ BOVCU
Prince Andrew
PERSON817 w/ George·4 w/ BOVCU
Bill Clinton
PERSON800 w/ George·4 w/ BOVCU
Joe Biden
PERSON770 w/ George·7 w/ BOVCU
MF
Maria Farmer
PERSON680 w/ George·2 w/ BOVCU
JD
Jane Doe
PERSON593 w/ George·5 w/ BOVCU
Kenneth Marra
PERSON562 w/ George·5 w/ BOVCU
Samantha Power
PERSON510 w/ George·5 w/ BOVCU
Scarlett Johansson
PERSON487 w/ George·2 w/ BOVCU
the Southern District
LOCATION475 w/ George·6 w/ BOVCU
SR
Scott Rothstein
PERSON432 w/ George·7 w/ BOVCU
CW
Courtney Wild
PERSON374 w/ George·5 w/ BOVCU
Jared Kushner
PERSON357 w/ George·2 w/ BOVCU
BE
Berger
PERSON265 w/ George·4 w/ BOVCU