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do U.S. Attorney's Office 110 9th Avenue, Suite A 961 Nashville, Tennessee 37203 15. Jack Kill Address unknown at this time EFTA00691739 16. Carolyn Edwards Address unknown at this time 17. Robert Josefberg Address unknown at this time 18. Richard Willits Richard H. Willits, P.A. 490 Wandering Woo
W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Depositions taken of Scott W. Rothstein in I
k 10. Mercedes Estrada 11. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 3 EFTA00655531 15. Jack Kill 16. Carolyn Edwards 17. Robert Josefberg 18. Richard Willits 19. William J. Berger 20. Bert Patton 21. Susan K. Stirling 22. !liana Yarzabal 23. Barry Ston
t W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Videotaped Depositions taken of Scott W. Rot
9. Margaret Berk 10. Mercedes Estrada II. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 15. Jack Kill 16. Carolyn Edwards 17. Robert Josefberg 18. Richard Willits 19. William J. Berger 3 EFTA00655523 20. Bert Patton 21. Susan K. Stirling 22. Iliana Yarzaba
t W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Videotaped Depositions taken of Scott W. Rot
do U.S. Attorney's Office 110 9th Avenue, Suite A 961 Nashville, Tennessee 37203 EFTA00587269 15. Jack Kill Address unknown at this time 16. Carolyn Edwards Address unknown at this time 17. Robert Josefberg Address unknown at this time 18. Richard Willits Richard Willits, P.A. 19. William J. Ber
09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19). 4. All Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler
Entities connected to both Carolyn Edwards and the Circuit Court of the Seventeenth Judicial Circuit

Jeffrey Epstein
PERSONScott Rothstein
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
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Kenneth Marra
PERSONMaria Farmer
PERSON
David Copperfield
PERSONWilliam Scherer
PERSON
Paul Cassell
PERSONJaffe
PERSON
Weissing
PERSONAmy Swan
PERSONBeth Williamson
PERSON
Carl Linder
PERSON
Denis Kleinfeld
PERSON
Jacquie Johnson
PERSON
Ken Jenne
PERSON