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k Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 DEFENDANT ATTORNEY(S): Goldberger. Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250 S Aus
obert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue S
pencer Todd [COR LD NTC] -o Ricci Leopold 2925 Pga Boulevard Suite 200 I ardens. FL. USA 33410 Fax: DEFENDANT ATTORNEY(S): -n o Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 ach, FL, USA 33401-5012 Fax: rn Pike, Michael James [COR LD
Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 Fil i jaLAkl.Q.1-2918 Fax: Email: Lewis, Guy Alan [COR LD NTC) Lewis Tein 3059 Grand Avenue Suite 340 e, FL, USA 33133 Fax: Email: Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue
odd [COR LD NTC] -o Ricci Leopold zio 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 33410 DEFENDANT ATTORNEY(S): -n o Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike, Michael James [COR
Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach. FL. USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 oconut i l i m r.ve FL A 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenu
cer Todd [COR LD NTC] -o Ricci Leopold 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 33410 DEFENDANT ATTORNEY(S): -n o Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike, Michael James [COR
Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 oconut rove FL A 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite
k Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 DEFENDANT ATTORNEY(S): Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Reinhart, Bruce [COR LD
tions. 104749084A 32 EFTA01482021 Confidential Due Diligence Report 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue S
Entities connected to both Jack Alan and Guy Alan
Robert D. Critton
PERSONMichael Ross
PERSONMichael James
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Wilbur Ross
PERSON
Jeffrey Epstein
PERSONBurman Critton Luttier & Coleman
ORGANIZATIONAtterbury Goldberger & Weiss
ORGANIZATION
Lewis Tein
PERSONCoconut Grove
LOCATIONDouglas Malcolm
PERSONSpencer Kuvin
PERSONRicci Leopold
PERSONSpencer Todd
PERSON
Michael Douglas
PERSONJason
PERSONN Flagler Drive Suite
ORGANIZATION
Palm Beach Gardens
LOCATION
McIntosh
PERSON