5
Shared Docs
5
Same-Page
5 / 5
Mentions
ld Wise Address unknown at this time 52. Wayne Black Address unknown at this time 53. Frank Preve
Lakes Blvd. West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 66. Thane Ritchie Address unknown at this time 67. Dean Kretschmar Address unk
ld Wise Address unknown at this time 27. Wayne Black Address unknown at this time 28. Frank Preve
ott Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 34. Thane Ritchie 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL
Epstein Cases" and the Ponzi scheme. 27. Wayne Black Address unknown at this time Mentioned in vario
fraud investors in the furtherance thereof while they were being prosecuted by RRA. Quoted in the press regarding these issues. 34. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi s
ld Wise Address unknown at this time 28. Wayne Black Address unknown at this time 29. Frank Preve
Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799463 Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 35. Thane Ritchie Address unknown at this time 36. Dean Kretschmar Address unk
ld Wise Address unknown at this time 52. Wayne Black Address unknown at this time 53. Frank Preve
vd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 65. Thane Ritchie Address unknown at this time 66. Dean Kretschmar Address unk
Entities connected to both Leon Black and Canvas Financial

Jeffrey Epstein
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Barry Diller
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
Oliver Stone
PERSON
Alfredo Rodriguez
PERSON
San Diego
LOCATION
Poland
LOCATION
Jacksonville
LOCATIONScott Rothstein
PERSON
Oregon
LOCATIONFISTOS & LEHRMAN
ORGANIZATION