3
Shared Docs
3
Same-Page
3 / 3
Mentions
d (Bates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). 5 EFTA00655525 LOG) 64. Alan Sakowtiz 65. A. J. Discala (Investor/Whistleblower to FBI- NOT IN PRIVILEGE (NOT IN PRIVILEGE LOG) 66. Other Investors??? Do we have names? 67. Any and
0. Mercedes Estrada II. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 15. Jack Kill 16. Carolyn Edwards 17. Robert Josefberg 18. Richard Willits 19. William J. Berger 3 EFTA00655523 20. Bert Patton 21. Susan K. Stirling 22. Iliana Yarzabal 23. Barry Stone 24
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
rews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 2. Stuart Mermelstein do Herman Law 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 3. Robert Josefberg do Podhurst Orseck PA One S.E. 3ie Avenue, Suite 2700 Miami, FL 33131 4. Richard Willits Richard H. Willits, P.A. 490 Wandering Woods Way Pon
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
rews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 2. Stuart Mermelstein do Herman Law 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 3. Robert Josefberg do Podhurst Orseck PA One S.E. 3rd Avenue, Suite 2700 Miami, FL 33131 4. Richard Willits Richard H. Willits, P.A. 490 Wandering Woods Way Pon
Entities connected to both Alan Sakowtiz and Robert Josefberg
Jack Scarola
PERSON
Bradley Edwards
PERSONBeth Williamson
PERSONTonja Haddad Coleman
PERSONWilliam J. Berger
PERSON
George W. Bush
PERSON
Susan K. Stirling
PERSONLeon Black
PERSONSeth Lehrman
PERSONMaria Farmer
PERSONPalm Beach Lakes Blvd
LOCATION
Jeffrey Epstein
PERSON
Maribel Matiska
PERSON
Oliver Stone
PERSONSearcy Denney Scarola
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSONWilliam Scherer
PERSON
Ken Jenne
PERSONScott Rothstein
PERSON