5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
ss unknown at this time 18. Richard Willits Richard H. Willits, P.A. 490 Wandering Woods Way Ponte Vedra, FL 32081-0619 19. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR [there are 2] Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderda
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
California 92101-3436 5. Mercedes Estrada Address unknown at this time 6. Jacquie Johnson Address unknown at this time 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2
the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 33. Alan Sakowtiz He is expected to testify regarding the Ponzi scheme, the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they wer
worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2
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
California 92101-3436 5. Mercedes Estrada Address unknown at this time 6. Jacquie Johnson Address unknown at this time 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2
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
ress unknown at this time 17. Robert Josefberg Address unknown at this time 18. Richard Willits Richard Willits, P.A. 19. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2
Entities connected to both Alan Sakowtiz and Weiss Handler & Cornwell PA
William J. Berger
PERSONTonja Haddad Coleman
PERSON
Oliver Stone
PERSONScott Rothstein
PERSONSearcy Denney Scarola
PERSON
Paul Cassell
PERSONJack Scarola
PERSON
George W. Bush
PERSONJaffe
PERSON
Weissing
PERSONBeth Williamson
PERSON
Carl Linder
PERSON
Alan Dershowitz
PERSON
Denis Kleinfeld
PERSON
Bradley Edwards
PERSON
Jacquie Johnson
PERSON
Jonathan Birkman
PERSON
Ken Jenne
PERSONLeon Black
PERSON
Maribel Matiska
PERSON