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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
5158 LLC; 1. AANG LLC; 28 EFTA00596552 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG I LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA P
2 mentions1 same-page
Page ?Same page
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
15158 LLC; I. AANG LLC; 28 EFTA00729467 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. AAMG1 LLC; n. AAMM Holdings; 0. ABT Investments LW; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA Pr
2 mentions1 same-page
Page ?Same page
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator nne (a former attorney, Broward County Sheriff and felon) assisted ROTH mak
-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 m. n. o. (1. r. s. t. u. v. w. x. y. z. aa. ab. AAMGI LLC; AAMM Holdings; ABT Investments LLC; Advanced Solutions; Bahia Property Management LLC; Boat Management LLC; BOSM Holdings LLC; BOVA Prime LLC; BOVA Restaura
Sponsored
2 mentions1 same-page
Page ?Same page
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
5158 LLC; 1. AANG LLC; 28 EFTA00223331 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 29 of 36 in. AAMGI LLC; n. AAMM Holdings; o. ABT Investments LLC; p. Advanced Solutions; q. Bahia Property Management LLC; r. Boat Management LLC; s. BOSM Holdings LLC; t. BOVA P
Sponsored
Mutual Connections (248)
Entities connected to both Dade County and AAMM Holdings
Jeffrey Epstein
PERSON47 w/ Dade·7 w/ AAMM
George W. Bush
PERSON31 w/ Dade·7 w/ AAMM
Kenneth Marra
PERSON26 w/ Dade·5 w/ AAMM
JD
Jane Doe
PERSON26 w/ Dade·5 w/ AAMM
SR
Scott Rothstein
PERSON23 w/ Dade·7 w/ AAMM
Bradley Edwards
PERSON23 w/ Dade·4 w/ AAMM
LB
Leon Black
PERSON20 w/ Dade·7 w/ AAMM
United States
LOCATION15 w/ Dade·7 w/ AAMM
Donald Trump
PERSON17 w/ Dade·4 w/ AAMM
Palm Beach County
LOCATION16 w/ Dade·4 w/ AAMM
Luttier & Coleman
ORGANIZATION15 w/ Dade·5 w/ AAMM
MP
Michael J. Pike
PERSON16 w/ Dade·4 w/ AAMM
the Southern District
LOCATION14 w/ Dade·6 w/ AAMM
Alan Dershowitz
PERSON15 w/ Dade·4 w/ AAMM
Florida Bar
ORGANIZATION12 w/ Dade·6 w/ AAMM
Marc Rich
PERSON13 w/ Dade·4 w/ AAMM
Bill Clinton
PERSON12 w/ Dade·4 w/ AAMM
South Florida
LOCATION10 w/ Dade·5 w/ AAMM
BE
Berger
PERSON11 w/ Dade·4 w/ AAMM
Rosenfeldt
PERSON8 w/ Dade·7 w/ AAMM