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Raton, FL 33431-4477 22. Iliana Yarzabal Address unknown at this time 23. Barry Stone 6740 Chimere Terrace Boynton Beach, FL 33437-6491 24. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 25. Elizabeth Kim 4855 Technology Way, Suite 630 Boca Raton,
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). 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 Y
ichard Willits Richard H. Willits, P.A. 490 Wandering Woods Way Ponte Vedra, FL 32081-0619 5. Iliana Yarzabal Address unknown at this time 6. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 7 Katherine Ezell Address unknown at this time 6 Tonja Hadda
Suite 2 Fort Lauderdale, FL 33301-3268 30. 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 Y
ichard Willits Richard H. Willits, P.A. 490 Wandering Woods Way Ponte Vedra, FL 32081-0619 5. Iliana Yarzabal Address unknown at this time 6. Allan Garten U.S. Attorney's Office 1000 SW 3th Avenue, Suite 600 Portland, Oregon 97204-2936 6 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3
Suite 2 Fort Lauderdale, FL 33301-3268 31. 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
ng Promise Healthcare, Inc. 999 NW 51g Street Boca Raton, FL 33431-4477 22. Iliana Yarzabal Address unknown at this time 23. Bann Stone 24. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 25. Elizabeth Kim 4855 Technology Way, Suite 630 Boca Raton,
Suite 250 Jacksonville, FL 32211-3108 62. 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 Y
Entities connected to both Allan Garten and Alan Sakowtiz
Maria Farmer
PERSONJaffe
PERSON
Weissing
PERSON
George W. Bush
PERSONScott Rothstein
PERSONBeth Williamson
PERSONTonja Haddad Coleman
PERSON
Carl Linder
PERSONPalm Beach Lakes Blvd
LOCATIONJack Scarola
PERSON
Denis Kleinfeld
PERSONWilliam J. Berger
PERSON
Jacquie Johnson
PERSON
Jonathan Birkman
PERSON
Ken Jenne
PERSON
Jeffrey Epstein
PERSON
Oliver Stone
PERSON
Maribel Matiska
PERSONSearcy Denney Scarola
PERSON
Paul Cassell
PERSON