4
Shared Docs
4
Same-Page
4 / 4
Mentions
Address unknown at this time 12. Adam Horowitz do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 13. Stuart Mermelstein do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 14. Lisa Rivera do U.S. Attorney's Office 110 9th A
Lakes Blvd. West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 66. Thane Ritchie Address unknown at this time 67. Dean Kretschmar Address unk
UTTAL WITNESSES I. Adam Horowitz Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 2. Stuart Mermelstein do Herman Law 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 3. Robert Josefberg do Podhurst Orseck PA One S.E. 3ie Avenue, Suite 2700 Mi
ott Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 34. Thane Ritchie 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL
UTTAL WITNESSES I. Adam Horowitz Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 2. Stuart Mermelstein do Herman Law 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 3. Robert Josefberg do Podhurst Orseck PA One S.E. 3rd Avenue, Suite 2700 Mi
Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799463 Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 35. Thane Ritchie Address unknown at this time 36. Dean Kretschmar Address unk
Address unknown at this time 12. Adam Horowitz do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 13. Stuart Mermelstein do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 14. Lisa Rivera do U.S. Attorney's Office 110 9th A
vd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 65. Thane Ritchie Address unknown at this time 66. Dean Kretschmar Address unk
Entities connected to both Stuart Mermelstein and Canvas Financial

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJack Scarola
PERSON
George W. Bush
PERSONSpencer Kuvin
PERSONScott Rothstein
PERSON
Kenneth Marra
PERSONRichard Horace Willits
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Podhurst Orseck
ORGANIZATIONMaria Farmer
PERSON
Adam Horowitz
PERSON
Paul Cassell
PERSON
Ken Jenne
PERSON
Weissing
PERSONSearcy Denney Scarola
PERSONAtterbury
ORGANIZATION
Oliver Stone
PERSON