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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
FL 33304 41. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 42. John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 43. Jeffrey Epstein c/o Tonja Haddad, PA 315 SE 7th S
2 mentions1 same-page
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the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 Expected to testify regarding Edwards'
very and other information to Epstein during this lawsuit. 8 Tonja Haddad, P.A. • 315 SE 7°' Street, Fort Lauderdale, FL 33301 EFTA00799372 42. John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 He is expected to testify regarding Edwards's alleged da
2 mentions1 same-page
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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
FL 33304 42. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 43. John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 44. Jeffrey Epstein do Tonja Haddad, PA 315 SE 7th St
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2 mentions1 same-page
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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
FL 33301 72. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 73. John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 74. Jeffrey Epstein do Tonja Haddad, PA 315 SE 7th St
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Mutual Connections (98)
Entities connected to both Seth Lehrman and John Scarola
Jeffrey Epstein
PERSON30 w/ Seth·25 w/ John
Bradley Edwards
PERSON31 w/ Seth·24 w/ John
JS
Jack Scarola
PERSON22 w/ Seth·25 w/ John
SR
Scott Rothstein
PERSON28 w/ Seth·16 w/ John
MF
Maria Farmer
PERSON31 w/ Seth·5 w/ John
George W. Bush
PERSON18 w/ Seth·15 w/ John
Alan Dershowitz
PERSON17 w/ Seth·16 w/ John
Weissing
PERSON25 w/ Seth·4 w/ John
Paul Cassell
PERSON14 w/ Seth·14 w/ John
JA
Jaffe
PERSON23 w/ Seth·4 w/ John
JG
Jack Goldberger
PERSON11 w/ Seth·15 w/ John
MN
Marc S. Nurik
PERSON9 w/ Seth·10 w/ John
LB
Leon Black
PERSON12 w/ Seth·6 w/ John
Ken Jenne
PERSON13 w/ Seth·4 w/ John
TC
Tonja Haddad Coleman
PERSON10 w/ Seth·7 w/ John
Donald Trump
PERSON9 w/ Seth·8 w/ John
WB
William J. Berger
PERSON12 w/ Seth·4 w/ John
Denis Kleinfeld
PERSON12 w/ Seth·4 w/ John
Carl Linder
PERSON12 w/ Seth·4 w/ John
BW
Beth Williamson
PERSON12 w/ Seth·4 w/ John