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A00691741 Address unknown at this time 38. Pat Roberts Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 3
ehrman). Seary Denny Scarola, et al. 2139 Palm Beach 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 un
Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 19. Pat Roberts Address unknown at this time 20. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 21. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite
Phaedra Xanthos Address unknown at this time 31. Scott 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 H
Suite 421 Davie, Florida 33325 19. Robin T. Kempner Address unknown at this time 20. Pat Roberts Address unknown at this time 21. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 22. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 3 Tonja Haddad, P.A. • 315 S
Phaedra Xanthos Address unknown at this time 32. Scott Goldstein Address unknown at this time 33. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay 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 Financi
T. Kempner Address unknown at this time 38. Pat Roberts Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 3
Jay Howell Jay Howell & Associates, PA 6444 Cesery Blvd., 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 un
Entities connected to both Drug Enforcement Administration and Bay Harbor Islands

Jeffrey Epstein
PERSON
Donald Trump
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Prince Charles
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George W. Bush
PERSONLeon Black
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Poland
LOCATION
San Diego
LOCATIONMaria Farmer
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Oregon
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Oliver Stone
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONAtterbury
ORGANIZATIONJack Goldberger
PERSONJaffe
PERSONWeiss Handler & Cornwell PA
ORGANIZATION
Weissing
PERSONNW Boca Raton Blvd
ORGANIZATIONBeth Williamson
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Cara Holmes
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