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ld Wise Address unknown at this time 27. Wayne Black Address unknown at this time 28. Frank Preve
Address unknown at this time 38. George Levin Address unknown at this time 39. Linda Von Allmen Address unknown at this time 40. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 41. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Sui
Epstein Cases" and the Ponzi scheme. 27. Wayne Black Address unknown at this time Mentioned in vario
s who worked on the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 32. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi scheme, and th
ld Wise Address unknown at this time 28. Wayne Black Address unknown at this time 29. Frank Preve
Address unknown at this time 39. George Levin Address unknown at this time 40. Linda Von Allmen Address unknown at this time 41. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 42. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Sui
ld Wise Address unknown at this time 52. Wayne Black Address unknown at this time 53. Frank Preve
Miami, Florida 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 8 EFTA00587273 60. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery
Entities connected to both Leon Black and Morse Operations

Jeffrey Epstein
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Barry Diller
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
Oliver Stone
PERSON
San Diego
LOCATION
Poland
LOCATIONScott Rothstein
PERSON
Oregon
LOCATION
Boca Raton
LOCATIONAtterbury
ORGANIZATION
Podhurst Orseck
ORGANIZATIONJack Scarola
PERSON
Broward County
LOCATION