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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
k 3 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798220 Law Offices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 23. Priscilla Nascimento Address unknown at this time 24. Maribel Matiska Address unknown at this time 25. Sha
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
pstein Cases," his work at RRA during Ponzi scheme, and Edwards's lack of damages. 22. Marc Nurik Law Offices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 Partner at RRA and Rothstein's attorney; expected to testify regarding the Ponzi scheme, the use of the "Epstein Cas
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
1223 EFTA00799462 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 23. Marc Nurik Law Offices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 24. Priscilla Nascimento Address unknown at this time 25. Maribel Matiska Address unknown at this time 26. Sha
Entities connected to both Canvas Financial and Pkwy NW Suite
Deerfield Beach
LOCATIONScott Rothstein
PERSONPalm Beach Lakes Blvd
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSONQuraishi & Birkman
ORGANIZATION
Bradley Edwards
PERSONLeon Black
PERSON
Prince Charles
PERSONMaria Farmer
PERSONJack Scarola
PERSONLinder Law Group
ORGANIZATIONHealthcare, Inc.
ORGANIZATION
Oliver Stone
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSON
Lauderdale
LOCATIONWeiss Handler & Cornwell PA
ORGANIZATIONColumbia Street
ORGANIZATIONMarc S. Nurik
PERSON