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, LLC 2455 E. Sunrise Blvd., Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 2699 S. Bayshore Dr., Penthouse Miami, FL 33133-5408 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown
ale, FL 33301 Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Avenue Suite 2 Fort Lauderdale, Florida 33301 Fred Haddad, Esq. 1 Financial Plaza Suite 2612 Fort Lauderdale, FL 33301 11 EFTA00691746
ka 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 5 EFTA00655533 57. Scott Goldstein 58. Alfredo (?) [THIS IS ALFREDO RODRIGUEZ. THE GUY WHO TRIED TO SELL THE "HOLY GRA
ale, FL 33301 Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Avenue Suite 2 Fort Lauderdale, Florida 33301 Fred Haddad, Esq. 1 Financial Plaza Suite 2612 Fort Lauderdale, FL 33301 EFTA00655536 9 EFTA00655537
ka 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 57. Scott Goldstein 58. Alfredo (?) (Reserving conference rooms for 7/23/09 re: Epstein) 59. Earleen Cote 60. Josh Rob
ale, FL 33301 Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Avenue Suite 2 Fort Lauderdale, Florida 33301 Fred Haddad, Esq. 1 Financial Plaza Suite 2612 Fort Lauderdale, FL 33301 EFTA00655527 8 EFTA00655528
224 Datum Street, Suite 900 West Palm Beach, FL, 33401 68 Igor Zinoview Addres,, Ci i ently Unknown 69. Address Currently'Unknown 70. • 71. Seth Lehrman 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 72 Matt Weissing 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 73. Maria Villafan
tojustice.com Fanner Jaffe Weissing Edwards Fistos & Lehrman, P.L. 425 N Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954)-524-2820 Fred Haddad, Esquire [email protected]; [email protected] Fred Haddad, P.A. One Financial Plaza, Suite 2612 Fort Lauderdale, FL 33394 Phone: (954)4
Wayne Black Address unknown at this time 28. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 30. Phaedra Xanthos Address unknown
ds, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 [email protected] Fred Haddad, Esq. 315 SE 7th Street, Suite 301 Fort Lauderdale, Florida 33301 [email protected] Tonja Haddad Coleman, Esq. TONJA HADDAD, PA 315 SE 7th
Wayne Black Address unknown at this time 29. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 30. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 31. Phaedra Xanthos Address unknown
ds, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 [email protected] Fred Haddad, Esq. 315 SE 7th Street, Suite 301 Fort Lauderdale, Florida 33301 [email protected] Tonja Haddad Coleman, Esq. TONJA HADDAD, PA 315 SE 7th
unknown at this time 53. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown
ale, FL 33301 Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Avenue Suite 2 Fort Lauderdale, Florida 33301 Fred Haddad, Esq. 1 Financial Plaza Suite 2612 Fort Lauderdale, FL 33301 12 EFTA00587277
Entities connected to both Seth Lehrman and Fred Haddad

Jeffrey Epstein
PERSONTonja Haddad Coleman
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSONJack Scarola
PERSONMaria Farmer
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
George W. Bush
PERSONAtterbury
ORGANIZATIONPalm Beach Lakes Blvd
LOCATION
Weissing
PERSONTONJA HADDAD
ORGANIZATIONMarc S. Nurik
PERSONJaffe
PERSON
Alan Dershowitz
PERSONMarc Nurik
PERSONSearcy Denney Scarola
PERSONPalm Beach Lakes Boulevard
LOCATION