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rties: John H. Benham, Esq. A. Jeffrey Weiss, Esq. Law Office of Jahn 14 ReTthann_Pr_ALWeissteissocia Douglas B. Chanco, Esq. Sean Foster, Esq. ChancoSchiffer P.C. Mariorie Rawls Roberts, P.C. Richard Bourne-Vanneck, Esq. Kevin F. D'Amour Law Offices of Richard Boume-Vanneck Gaylin Vogel, Esq. John K. De
Real Estate, Inc. has an estimated value of 55,486,046.00. This entity will be appraised, and an updated value will be provided upon completion. 21 Southern Country International, Ltd. has an estimated value of $499,759.00. This entity will be appraised, and an updated value will be provided upon completion. 22 Haze Trust has an e
of the Parties: John H. Benham, Esq. A. Jeffrey Weiss, Esq. Law Office of John H. Benham, P.C. A.J. Weiss & Associates Douglas B. Chanco, Esq. ChancoSchiffer P.C. Sean Foster, Esq. Marjorie Rawls Roberts, P.C. Richard Boume-Vanneck, Esq. Law Offices of Richard Boume-Vanneck Ga lin Vo:el Es.. Kevin F. D'Am
Real Estate, Inc. has an estimated value of 55,486,046.00. This entity will be appraised, and an updated value will be provided upon completion. 21 Southern Country International, Ltd. has an estimated value of $499,759.00. This entity will be appraised, and an updated value will be provided upon completion. 22 Haze Trust has an e
be served upon: Via Electronic Mail by AMreement of the Parties: John H. Benham, Esq. Law Office of John H. Benham, P.C. Douglas B. Chanco, Esq. ChancoSchiffer P.C. A. Jeffrey Weiss, Esq. Richard P. Boume-Vanneck, Esq. Law Offices of Richard Bourne-Vanneck Sean Foster, Esq. Marjorie Rawls Roberts, P.C. EFTA00
4 233,611,964 Southern Financial LLC 100% 163,302,008 176,961,338 Iliac Trust 100% 2,035,626 2,287,231 Prytanee LLC 50% 700,000 700,000 Southern Country International, Ltd. 100% 693,157 499,759 Jeepers, Inc. 100% 192,429 FT Real Estate, Inc 100% 5,486,046 5,486,046 SCIJEP 100% 9,115,582 8,888,111 FSF LLC
Entities connected to both ChancoSchiffer P.C. and Southern Country International, Ltd.

Jeffrey Epstein
PERSONJohn H. Benham
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Vince Foster
PERSONA. Jeffrey Weiss
PERSONDouglas B. Chanco
PERSON
Michael Douglas
PERSONDenise N. George
PERSONBank Relationship Summary
ORGANIZATION
George W. Bush
PERSON
George Mitchell
PERSON
San Juan
LOCATION
Apple
ORGANIZATION
Chevrolet
ORGANIZATIONNeptune
ORGANIZATIONSHARI N. D'ANDRADE
PERSONSean Foster
PERSONANDREW W. HEYMANN
PERSON
U.S. Virgin Islands
LOCATION