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ard County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 EFTA00798218 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 5. M
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
e of the "Epstein Cases" in the furtherance thereof, and the abusive practices going on therein. 3. William Scherer do Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof, t
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
ard County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 EFTA00799460 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 5. M
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 S. Federal Highway and Pkwy NW Suite
Leon Black
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
San Diego
LOCATION
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Oliver Stone
PERSONMike Fisten
PERSONRoy Black
PERSON
Lauderdale
LOCATION
Boca Raton
LOCATION
Prince Charles
PERSON
George W. Bush
PERSONMorse Operations
ORGANIZATIONScott Rothstein
PERSONJack Goldberger
PERSONJack Scarola
PERSON
Paul Cassell
PERSON
Penthouse
ORGANIZATIONMarc S. Nurik
PERSON