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EFTA01482021 Confidential Due Diligence Report 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove.
chael Ross Tein (Terminated 5/20/2009) Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL, USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE Consol Plaintiff Bradley James Edwards [ATTORNEY TO BE NOTICED] FOR THE Consol Plaintiff Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe
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NOTICED Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 A Michael Ross Tein [Term: 05/20/2009] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 EFTA01660044 United States of America Amicus Jean Luc Bruhnel Material Wi
Farmer Jaffe Weissing Edwards Fistos & Lehrman PI, 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA ti EFTA01660040 Jane Doe No. 102 Consol Plaintiff Jane Doe No. 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe No. 6 Consol Plaintiff Katherine Warthen Ezell LEAD ATTORNE
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Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm each , FL 33401-2918 Fax: 515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut e , FL 33133 Fax: 442-6744 Email: TERMINATED: 05/20/2009 ATTORNEY TO BE NOTICED Robert Deweese Critton ,
se - flsd Page 4 of 21 PRO HAC VICE ATTORNEY TO BE NOTICED Stuart S. Mermelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff represented by Jack Patrick Hill Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 , FL 33402-3
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2 mentions1 same-page
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venue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Gins Alan I awic [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] EFTA00226855 Jack Alan Goldb
rews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] EFTA00226908 Jane Doe no 102 Consol Plaintiff Jane Doc no 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe no 6 Consol Plaintiff Katherine Warthen Ezell [COR LD NM]
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Mutual Connections (185)
Entities connected to both Lewis Tein and Consol
Jeffrey Epstein
PERSON119 w/ Lewis·9 w/ Consol
JG
Jack Goldberger
PERSON88 w/ Lewis·6 w/ Consol
Coconut Grove
LOCATION80 w/ Lewis·4 w/ Consol
Alan Dershowitz
PERSON60 w/ Lewis·6 w/ Consol
JD
Jane Doe
PERSON57 w/ Lewis·8 w/ Consol
RC
Robert D. Critton
PERSON46 w/ Lewis·4 w/ Consol
Kenneth Marra
PERSON41 w/ Lewis·6 w/ Consol
MP
Michael J. Pike
PERSON36 w/ Lewis·4 w/ Consol
Jeffrey Marc Herman
PERSON32 w/ Lewis·6 w/ Consol
Adam D. Horowitz
PERSON27 w/ Lewis·6 w/ Consol
Atterbury Goldberger & Weiss
ORGANIZATION29 w/ Lewis·4 w/ Consol
SM
Stuart S. Mermelstein
PERSON26 w/ Lewis·7 w/ Consol
Bradley Edwards
PERSON21 w/ Lewis·9 w/ Consol
United States
LOCATION28 w/ Lewis·2 w/ Consol
Scarlett Johansson
PERSON24 w/ Lewis·6 w/ Consol
George W. Bush
PERSON26 w/ Lewis·3 w/ Consol
A. Marie Villafana
PERSON22 w/ Lewis·5 w/ Consol
Wilbur Ross
PERSON23 w/ Lewis·4 w/ Consol
Burman Critton Luttier & Coleman
ORGANIZATION19 w/ Lewis·4 w/ Consol
RJ
Robert C. Josefsberg
PERSON15 w/ Lewis·8 w/ Consol