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10 EFTA00691745 Electronic Service List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd.
each Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Au
A00691741 Address unknown at this time 38. Pat Roberts Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 3
List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 [email protected], [email protected] Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 [email protected] Marc Nurik, Esq.
33409 [email protected], [email protected] Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Au
Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 19. Pat Roberts Address unknown at this time 20. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 21. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite
33409 [email protected], [email protected] Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Au
List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 [email protected], [email protected] Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 [email protected] Marc Nurik, Esq.
Suite 421 Davie, Florida 33325 19. Robin T. Kempner Address unknown at this time 20. Pat Roberts Address unknown at this time 21. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 22. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 3 Tonja Haddad, P.A. • 315 S
11 EFTA00587276 Electronic Service List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd.
each Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Au
T. Kempner Address unknown at this time 38. Pat Roberts Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 3
: Deliberations Continue in Feeding Our Future Fraud Trial Roiled by Bag of Cash for a Juror in Minneapolis The Associated Press (06/05, Karnowski, Goldberg) reported that a jury ended a second day of deliberations Wednesday without reaching a verdict in the trial of seven Minnesotans accused in a scheme
According to the article, the FBI then started to investigate Montgomery based on the claims he had classified documents. In 2006 the FBI, IRS, and Drug Enforcement Administration raided his home in Reno, where, according to a lawsuit filed with his wife Brenda in federal court in 2021, claimed federal law enforcement lied to
Entities connected to both Jack Goldberger and Drug Enforcement Administration

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONLeon Black
PERSONScott Rothstein
PERSON
George W. Bush
PERSONJack Scarola
PERSONRoy Black
PERSON
United States
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATIONRichard Horace Willits
PERSONDarren Indyke
PERSONAtterbury
ORGANIZATION
Scarlett Johansson
PERSON
Donald Trump
PERSONFBI
ORGANIZATIONTonja Haddad Coleman
PERSON