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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
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
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
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
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
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
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
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
Sponsored
Mutual Connections (248)
Entities connected to both Dade County and BOVCU LLC
Jeffrey Epstein
PERSON47 w/ Dade·7 w/ BOVCU
George W. Bush
PERSON31 w/ Dade·7 w/ BOVCU
Kenneth Marra
PERSON26 w/ Dade·5 w/ BOVCU
JD
Jane Doe
PERSON26 w/ Dade·5 w/ BOVCU
SR
Scott Rothstein
PERSON23 w/ Dade·7 w/ BOVCU
Bradley Edwards
PERSON23 w/ Dade·4 w/ BOVCU
LB
Leon Black
PERSON20 w/ Dade·7 w/ BOVCU
United States
LOCATION15 w/ Dade·7 w/ BOVCU
Donald Trump
PERSON17 w/ Dade·4 w/ BOVCU
Palm Beach County
LOCATION16 w/ Dade·4 w/ BOVCU
Luttier & Coleman
ORGANIZATION15 w/ Dade·5 w/ BOVCU
MP
Michael J. Pike
PERSON16 w/ Dade·4 w/ BOVCU
the Southern District
LOCATION14 w/ Dade·6 w/ BOVCU
Alan Dershowitz
PERSON15 w/ Dade·4 w/ BOVCU
Florida Bar
ORGANIZATION12 w/ Dade·6 w/ BOVCU
Marc Rich
PERSON13 w/ Dade·4 w/ BOVCU
Bill Clinton
PERSON12 w/ Dade·4 w/ BOVCU
South Florida
LOCATION10 w/ Dade·5 w/ BOVCU
BE
Berger
PERSON11 w/ Dade·4 w/ BOVCU
Rosenfeldt
PERSON8 w/ Dade·7 w/ BOVCU