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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
ald Wise Address unknown at this time 27. 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 3330
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
Cases" while they were being prosecuted by RRA, and his work on the "Epstein Cases". 28. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi scheme, and the use of the "Epstein Ca
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
ald Wise Address unknown at this time 28. 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 3330
Entities connected to both Roy Black and Penthouse
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
George W. Bush
PERSON
Barry Diller
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON