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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
hnson Address unknown at this time 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195 8. Susan K. Stirling Promise Healthcare, Inc. 999 NW 5P' Street Boca Raton
2 mentions1 same-page
Page ?Same page
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'
pstein Cases" and the Ponzi scheme. 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195 He is expected to testify about his work on the "Epstein Cases" being prosecut
2 mentions1 same-page
Page ?Same page
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
hnson Address unknown at this time 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195 8. Susan K. Stirling Promise Healthcare, Inc. 999 NW 5P' Street Boca Raton
Sponsored
2 mentions1 same-page
Page ?Same page
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
rd Willits Richard Willits, P.A. 19. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195 20. Bert Patton Address unknown at this time 21. Susan K. Stirling Promis
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Mutual Connections (84)
Entities connected to both Seth Lehrman and Greenspoon Marder PA
Bradley Edwards
PERSON31 w/ Seth·4 w/ Greenspoon
MF
Maria Farmer
PERSON31 w/ Seth·4 w/ Greenspoon
Jeffrey Epstein
PERSON30 w/ Seth·4 w/ Greenspoon
SR
Scott Rothstein
PERSON28 w/ Seth·4 w/ Greenspoon
Weissing
PERSON25 w/ Seth·4 w/ Greenspoon
JA
Jaffe
PERSON23 w/ Seth·4 w/ Greenspoon
JS
Jack Scarola
PERSON22 w/ Seth·4 w/ Greenspoon
George W. Bush
PERSON18 w/ Seth·4 w/ Greenspoon
Alan Dershowitz
PERSON17 w/ Seth·4 w/ Greenspoon
Paul Cassell
PERSON14 w/ Seth·4 w/ Greenspoon
Ken Jenne
PERSON13 w/ Seth·4 w/ Greenspoon
Maribel Matiska
PERSON12 w/ Seth·4 w/ Greenspoon
Carl Linder
PERSON12 w/ Seth·4 w/ Greenspoon
WB
William J. Berger
PERSON12 w/ Seth·4 w/ Greenspoon
Susan K. Stirling
PERSON12 w/ Seth·4 w/ Greenspoon
BW
Beth Williamson
PERSON12 w/ Seth·4 w/ Greenspoon
Denis Kleinfeld
PERSON12 w/ Seth·4 w/ Greenspoon
LB
Leon Black
PERSON12 w/ Seth·4 w/ Greenspoon
Jacquie Johnson
PERSON12 w/ Seth·4 w/ Greenspoon
MF
Mike Fisten
PERSON11 w/ Seth·4 w/ Greenspoon