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hat. 10 So there were probably about seven or IL eight or nine of u➢ there. Somebody -- maybe Stuart 12 13 IS Rosenfeldt -- had already hired Kendall Coffey, who was -- Kendall la a Miami attorney. Kendall and I practiced together at Greenberg Traurig in the '70a. Kendall became the united States attor
firm hired co represent it in this 21 Rothstein problem and who had filed a lawsuit for 22 the firm against Rothstein immediately -- Kendall 23 Coffey was the attorney -- I stayed on for a couple 24 more day➢, probably a week, 10 days, something like 2S that, and then I left. i effect. He ste
69:8 72:22 73:5 74:10 79:11,16 80:12 88:14 97:13 105:4 117:22 118:25 122:9 123:10 131:10 139:15 143:14,15 145:15 145:17 148:11 talks 149:7 Tallahassee 19:14 tangentially 111:7 taped 113:15 target 133:2 targets 45:20 task 43:20 tattoos 103:11 TD 138:14 teaching 7:22,23 team 163:24,25 164:10
own at this time 52. Wayne Black Address unknown at this time 53. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 2699 S. Bayshore Dr., Penthouse Miami, FL 33133-5408 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N.
bel Matiska Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 7 EFTA00691742 2737 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 49. Bradley Berger Address unknown at this time 50. Shawn Gilbert Address unknown at this time 51. Ronald Wise Address unknow
Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 kcoffey®coffeyburlington.com (VIA CM/ECF
sing, Inc. 1140 West Loop North Houston, TX 77055 (Via US Mail) Florida Department of Revenue 501 S. Calhoun Street Room 201 Carlton Building Tallahassee, FL 32399 (Via US Mail) EFTA00724503 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 9 of 11 Leon County Tax Collector 315 S. Calhoun Street, Su
erdale, FL 33334 (Via CM/ECF) Special Assistant U.S. Attorney P.O. Box 9 Stop 8000 51 S.W. I" Avenue, # 1114 Miami, FL 33130 (Via U.S. Mail) 5 Kendall Coffey, Esq. Office in the Grove - Penthouse 2699 South Bayshore Drive Miami, FL 33133 (Via CM/ECF) The Honorable Herbert Stettin One Biscayne Tower,
ation, FL 33324-3906 (Via U.S. Mail) Miami, FL 33131 (Via CM/ECF) Leon County Tax Collector 315 S. Calhoun Street, # 210 Frank F. McGinn, Esq. Tallahassee, FL 32301 (Via U.S. Mail) Barlett Hackett Feinberg, P.C. 155 Federal Street, 0 FL Miami-Dade County Tax Collector Boston, MA 02110 (Via CM/ECF)
Joblove & Battista, PA Bank Of America Tower at International Place 100 S.E. 2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, Office in the Grove Penthouse 2699 South Bayshore Drive Miami, Florida 33133 (VIA CM/ECF and EMAIL) Joseph L. Ackerma
il) Gibraltar Private Bank & Trust Company 10 EFTA00595523 (VIA CM/ECF and EMAIL) Leon County Tax Collector 315 S. Calhoun Street, Suite 210 Tallahassee, FL 32301 (Via US Mail) Miami-Dade County Tax Collectors 140 West Flagler Street, 14th Floor Miami, FL 33130 (Via US Mail) Palm Beach County Ta
own at this time 52. Wayne Black Address unknown at this time 53. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-326
aribel Matiska EFTA00587272 Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 2737 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 49. Bradley Berger Address unknown at this time 50. Shawn Gilbert Address unknown at this time 51. Ronald Wise Address unknow
People v. Boncic, 15 Misc. 3d 1139(A), 841 N.Y.S.2d 281 (Sup. Ct. N.Y. Cty. 2007) 31 People v. Brooks, 308 A.D.2d 99 (2d Dep't 2003) People v. Coffey, 45 A.D.3d 658 (2d Dep't 2007) 24 People v. Curthoys, 77 A.D.3d 27 People v. David W., 95 N.Y.2d 130 (2000) 32 iii EFTA00231544 People v
d ORDERED in Chambers, esl Palm Beach, Palm Beach County, Florida, this day of rcuit Court JixIge AAA SI EFTA00231494 2601 Blair Stone Road Tallahassee. FL 32399-2500 Date 7/21/201Q MthalaS 358 El Byillio Way palm Beach. FL 33480 A', Siegel OpportemRp Ertiployer A49 Letter from Florida Departme
obert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: Dear Judge Carney: 291874 (TALLAHASSEE OFFICE: THE TOWLE HOUSE 517 NORTH CALHOUN STREET TALLAHASSEE, FL. 32301-1231 P.O. BOX 1230 TALLAHASSEE, FLORIDA 32302 (850) 224-7600 4-888-549-701
Page: HOUSE_OVERSIGHT_012707 →rmer, Jaffe, Weissing, Edwards, Fistos & Lehrman Katherine Ezell Counsel for other Epstein Victims Kikka Claudio Assistant to Attorney Jack Hill a Kendall Coffey Special Counsel to RRA on Epstein Case Ken Jenne Investigators RRA | Lisa Rivera Legal Assistant to Adam Horowitz Litigation Team RRA attorneys and
Page: HOUSE_OVERSIGHT_012709 →Entities connected to both Kendall Coffey and Tallahassee

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Jacksonville
LOCATION