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ite 2410 Miami, FL 33130-2966 14. Cara Holmes Fort Lauderdale, FL 33331-3486 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 16. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 17. Beth Williamson
akes Blvd. West Palm Beach, FL 33409 43. Jeffrey Epstein c/o Tonja Haddad, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 44. Charles Lichtman 350 East Las Olas Boulevard Fort Lauderdale, FL 33301 45. Robert Critton 5 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 9
being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 Mentioned in various RRA documents, including the privilege log filed in this case, he is expected to testify regarding "Epstein Cas
ef, Epstein may testify as to the information about which he was aware, and upon which he relied in filing suit against Edwards and Rothstein. 44. Charles Lichtman Trustee to RRA Bankruptcy, and will testify to the lack of access to documents suffered by Epstein during the pendency of this lawsuit and regardin
14. Cara Holmes 15751 Sheridan Street, PMB 129 Fort Lauderdale, FL 33331-3486 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 16. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 17. Beth Williamson
Lakes Blvd. West Palm Beach, FL 33409 44. Jeffrey Epstein do Tonja Haddad, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 45. Charles Lichtman 350 East Las Olas Boulevard 5 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799464 Fort Lauderdale, FL
graphed is that people who committed mortgage fraud during the boom should be expecting a knock on their doors, said Michael Sichenzia, president of Deerfield Beach-based Dynamic Consulting. a loss mitigation and real estate analytics firm. 6/11/2009 EFTA00189822 Feds get tough on mortgage fraud - 06/11/2009
ite Burnett in Miami also have put their names in the hopper. 'It's great there is such diversity in the applications we are seeing this year: said Charles Lichtman. an attorney with Berger Singerman and legal counsel for the Florida Democratic Party. 'There are certainly terrific minority candidates and female
Entities connected to both Deerfield Beach and Charles Lichtman

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATION
Boca Raton
LOCATION
Ghislaine Maxwell
PERSONRoy Black
PERSON
Alfredo Rodriguez
PERSON
George W. Bush
PERSON
Barry Diller
PERSONScott Rothstein
PERSONBoynton Beach
LOCATION
South Florida
LOCATIONJack Scarola
PERSONSeth Lehrman
PERSONMarc S. Nurik
PERSON