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Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798222 Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401-4639 46. Roy Black Black Srebnick Komspan & Stumpf, P A 201 S Biscayne Blvd., Suite 1300 Miami, FL 33131-4311 47. Any and all witnesses listed by Bradley J. Edward
Wayne Black Address unknown at this time 28. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 30. Phaedra Xanthos Address unknown
formation about which he and his client, Jeffrey Epstein, were aware and upon which they relied in filing suit against Edwards and Rothstein. 46. Roy Black Black Srebnick Komspan & Stumpf, P A 201 S Biscayne Blvd., Suite 1300 Miami, FL 33131-4311 Depending on the testimony of witnesses and evidence p
the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 Expected to testify regarding Edwards'
99464 Fort Lauderdale, FL 33301 46. Robert Critton Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401-4639 47. Roy Black Black Srebnick Komspan & Stumpf, P A 201 S Biscayne Blvd., Suite 1300 Miami, FL 33131-4311 48. Any and all witnesses listed by Bradley J. Edward
Wayne Black Address unknown at this time 29. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 30. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 31. Phaedra Xanthos Address unknown
have seen the attorneys'-eyes-only documents. BY MR. EDWARDS: Q Did you produce was there correspondence, emails or otherwise from Roy Black or Roy Black's office to that effect? A I don't recall if there was an email from Mr. Black's office. Q Have you produced emails or correspondence from Mr. B
combined total of the pages on both discs that you're referencing? A I believe so, because there's an email from Lilly Ann Sanchez, I believe, to Seth Lehrman in which that figure was contained for a number of boxes that were being sent to Seth Lehrman on December 10. Q Do you know how many of the 27,00
Entities connected to both Roy Black and Seth Lehrman
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONJane Doe
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSON
Jeffrey Sloman
PERSONSouthern District
LOCATIONMaria Farmer
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Paul Cassell
PERSON
George W. Bush
PERSON
Barry Diller
PERSON
Scarlett Johansson
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONAnn Sanchez
PERSON