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Document Mentions (5 shared documents)
2 mentions1 same-page
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A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet know
; 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
des Benz SLR, VIN: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: IFIFK15557LA59223
; 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
des Benz SLR, VIN: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: 1F I FK15557LA592
; 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
A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet know
; 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
e basis for a potential indictment, a December 6, 2007 letter from Mr. Sloman to Mr. Lefkowitz at 2, 3; see atm your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the United States] was prepared to name in a
; 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
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Mutual Connections (234)
Entities connected to both Leon Black and BOVA Group LLC
Jeffrey Epstein
PERSON10,461 w/ Leon·5 w/ BOVA
Marc Rich
PERSON2,099 w/ Leon·2 w/ BOVA
Prince Andrew
PERSON1,263 w/ Leon·2 w/ BOVA
Alan Dershowitz
PERSON1,236 w/ Leon·2 w/ BOVA
United States
LOCATION927 w/ Leon·5 w/ BOVA
George W. Bush
PERSON901 w/ Leon·5 w/ BOVA
Donald Trump
PERSON793 w/ Leon·2 w/ BOVA
Joe Biden
PERSON716 w/ Leon·5 w/ BOVA
Bradley Edwards
PERSON648 w/ Leon·2 w/ BOVA
Kenneth Marra
PERSON580 w/ Leon·3 w/ BOVA
Bill Clinton
PERSON566 w/ Leon·2 w/ BOVA
JD
Jane Doe
PERSON529 w/ Leon·3 w/ BOVA
Samantha Power
PERSON488 w/ Leon·3 w/ BOVA
the Southern District
LOCATION410 w/ Leon·4 w/ BOVA
CW
Courtney Wild
PERSON267 w/ Leon·4 w/ BOVA
Bill Richardson
PERSON250 w/ Leon·2 w/ BOVA
Palm Beach County
LOCATION240 w/ Leon·2 w/ BOVA
BE
Berger
PERSON178 w/ Leon·2 w/ BOVA
Poland
LOCATION164 w/ Leon·3 w/ BOVA
SR
Scott Rothstein
PERSON152 w/ Leon·5 w/ BOVA