Back to People & Entities
JB Boca M Holdings LLC
Organization
4
Total Mentions
4
Documents
232
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00596488.pdf
1 mentionEFTA00596488
WW 15 LLC; cb. WAWW 16 LLC; cc. WAWW 17 LLC; cd. WAWW 18 LLC; ce. WAWW 19 LLC; cf. WAWW 20 LLC; cg. WAWW 21 LLC; ch. WAWW 22 LLC; ci. JB Boca M Holdings LLC; and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (CI) $6,000 in campaign contributions made t
EFTA00683125.pdf
1 mentionEFTA00683125
WW 15 LLC; cb. WAWW 16 LLC; cc. WAWW 17 LLC; cd. WAWW 18 LLC; ce. WAWW 19 LLC; cf. WAWW 20 LLC; cg. WAWW 21 LLC; ch. WAWW 22 LLC; ci. JB Boca M Holdings LLC; and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (C1) $6,000 in campaign contributions made
EFTA00729404.pdf
1 mentionEFTA00729404_sub_001 - EFTA00729404_100
WW 15 LLC; cb. WAWW 16 LLC; cc. WAWW 17 LLC; cd. WAWW 18 LLC; ce. WAWW 19 LLC; cf. WAWW 20 LLC; cg. WAWW 21 LLC; eh. WAWW 22 LLC; ci. JB Boca M Holdings LLC; and G. Contributions ("C"), hereinafter collectively referred to as "the defendant contributions:" (CI) $6,000 in campaign contributions made
Sponsored
EFTA00795588.pdf
1 mentionEFTA00795588_sub_001 - EFTA00795588_100
. cc. cd. ce. cf. cg. ch. ci. WAWW 15 LLC; WAWW 16 LLC; WAWW 17 LLC; WAWW 18 LLC; WAWW 19 LLC; WAWW 20 LLC; WAWW 21 LLC; WAWW 22 LLC; JB Boca M Holdings LLC; and G. Contributions contributions:" CV% A ti ,* hereinafter ti S y referred to as "the defendant (CI) $6,000 in campaign contributions ma
Sponsored
Connected Entities(20 of 232)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Charlie Crist
PersonUnited States Representative from 2017 to 2022
4 docs4 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
TD Bank
OrganizationCanadian multinational banking and financial services company
4 docs4 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
4 docs4 co-mentions
Maine
LocationState of the United States of America
4 docs4 co-mentions
Morocco
LocationSovereign state in North Africa
4 docs4 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
4 docs4 co-mentions
Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents
4 docs4 co-mentions
Poland
LocationCountry in Central Europe
4 docs4 co-mentions
Broward County
LocationCounty in Florida, United States
4 docs4 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
4 docs4 co-mentions
Pembroke Pines
LocationCity in southern Broward County, Florida, United States
4 docs4 co-mentions
Plantation
LocationCity in Broward County, Florida, United States
4 docs4 co-mentions
Imperial
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
4 docs4 co-mentions
Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG
4 docs4 co-mentions