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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
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 York, NY 10001-0646 66. Thane Ritchie Address unknown at this time 67. Dean Kretschmar Address unk
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
ott 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 York, NY 10001-0646 34. Thane Ritchie 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL
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
fraud investors in the furtherance thereof while they were being prosecuted by RRA. Quoted in the press regarding these issues. 34. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi s
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
Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799463 Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 35. Thane Ritchie Address unknown at this time 36. Dean Kretschmar Address unk
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
vd., 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 York, NY 10001-0646 65. Thane Ritchie Address unknown at this time 66. Dean Kretschmar Address unk
Entities connected to both Weiss Handler & Cornwell PA and Canvas Financial

Denis Kleinfeld
PERSONJaffe
PERSON
Weissing
PERSON
Bradley Edwards
PERSONBeth Williamson
PERSON
Carl Linder
PERSONLeon Black
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Jacquie Johnson
PERSON
Jonathan Birkman
PERSON
Ken Jenne
PERSONScott Rothstein
PERSONTed Morse
PERSONAlan Sakowtiz
PERSON
George W. Bush
PERSON
Maribel Matiska
PERSONColumbia Street
ORGANIZATIONJack Scarola
PERSONHealthcare, Inc.
ORGANIZATION