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Fort Lauderdale Florida 33301 Telephone Telecopi By: Wi iam J. Berger Florida Bar No. 197701 SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tam
ROTHSTEIN ROSENFELDT ADLER Attorneys for E.W. 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale Florida 33301 Telephone Telecopi By: Wi iam J. Berger Florida Bar No. 197701 SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Flagler Drive, Suite 503 West Palm Be
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Blvd., Suite 1650 Fort Lauderdale, Florida 33301 By: W. lam J. Berger Florida Bar No. 197701 SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Hager Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tampa
Uday of July, 2009. ROTHSTEIN ROSENFELDT ADLER Attorneys for E.W. 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 By: W. lam J. Berger Florida Bar No. 197701 SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Hager Drive, Suite 503 West Palm Beac
2 mentions1 same-page
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.W. 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Telephone Telecop By: SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tam
ROTHSTEIN ROSENFELDT ADLER Attorneys for E.W. 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Telephon Telecop' r By: W tam J. Berger 09112/2019 8 Page 3505 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331768 EFTA _00204494 EFTA02729479 SERVICE LIST Jane Kreusle
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Mutual Connections (22)
Entities connected to both Compiani & Vargas and J. Berger
Jeffrey Epstein
PERSON18 w/ Compiani·4 w/ J.
Kreusler-Walsh
ORGANIZATION16 w/ Compiani·3 w/ J.
JG
Jack Goldberger
PERSON14 w/ Compiani·4 w/ J.
RC
Robert D. Critton
PERSON14 w/ Compiani·4 w/ J.
SR
Scott Rothstein
PERSON12 w/ Compiani·4 w/ J.
George W. Bush
PERSON12 w/ Compiani·4 w/ J.
DS
Deanna K. Shullman
PERSON10 w/ Compiani·4 w/ J.
SK
Spencer Kuvin
PERSON9 w/ Compiani·4 w/ J.
FOURTH DISTRICT
LOCATION9 w/ Compiani·4 w/ J.
Tampa
LOCATION8 w/ Compiani·4 w/ J.
Jeffrey Sloman
PERSON8 w/ Compiani·4 w/ J.
Palm Beach County Courthouse
LOCATION8 w/ Compiani·4 w/ J.
BU
Burman
PERSON8 w/ Compiani·4 w/ J.
Palm Beach Gardens
LOCATION8 w/ Compiani·3 w/ J.
B.B.
ORGANIZATION8 w/ Compiani·2 w/ J.
Luttier & Coleman
ORGANIZATION7 w/ Compiani·3 w/ J.
Atterbury
ORGANIZATION6 w/ Compiani·3 w/ J.
Jeffrey Colbath
PERSON5 w/ Compiani·4 w/ J.
North Ashley Drive
LOCATION4 w/ Compiani·4 w/ J.
the Fifteenth Judicial Circuit
ORGANIZATION4 w/ Compiani·2 w/ J.