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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.
W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Depositions taken of Scott W. Rothstein in I
2 mentions1 same-page
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1 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 5 EFTA00655533 57. Scott Goldstein 58. Alfredo (?) [THIS IS ALFREDO RODRIGUEZ. THE GUY WHO TRIED TO
t W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Videotaped Depositions taken of Scott W. Rot
2 mentions1 same-page
Page ?Same page
o 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 57. Scott Goldstein 58. Alfredo (?) (Reserving conference rooms for 7/23/09 re: Epstein) 59. Earleen
t W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Videotaped Depositions taken of Scott W. Rot
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2 mentions1 same-page
Page ?Same page
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
09-60331-CR-COHN; filed December 1, 2009. EFTA00587266 3. Amended Complaint in Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19). 4. All Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler
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Mutual Connections (165)
Entities connected to both Kendall Coffey and the Circuit Court of the Seventeenth Judicial Circuit
Jeffrey Epstein
PERSON61 w/ Kendall·12 w/ the
Bradley Edwards
PERSON45 w/ Kendall·12 w/ the
Alan Dershowitz
PERSON36 w/ Kendall·12 w/ the
MF
Maria Farmer
PERSON38 w/ Kendall·6 w/ the
George W. Bush
PERSON31 w/ Kendall·12 w/ the
SR
Scott Rothstein
PERSON26 w/ Kendall·12 w/ the
JD
Jane Doe
PERSON28 w/ Kendall·8 w/ the
Kenneth Marra
PERSON24 w/ Kendall·12 w/ the
JS
Jack Scarola
PERSON27 w/ Kendall·4 w/ the
Prince Andrew
PERSON23 w/ Kendall·8 w/ the
Donald Trump
PERSON18 w/ Kendall·10 w/ the
Paul Cassell
PERSON24 w/ Kendall·4 w/ the
LB
Leon Black
PERSON15 w/ Kendall·12 w/ the
United States
LOCATION20 w/ Kendall·6 w/ the
Bill Richardson
PERSON16 w/ Kendall·8 w/ the
Bill Clinton
PERSON16 w/ Kendall·8 w/ the
Alfredo Rodriguez
PERSON19 w/ Kendall·4 w/ the
the Southern District
LOCATION19 w/ Kendall·4 w/ the
JG
Jack Goldberger
PERSON18 w/ Kendall·4 w/ the
Oliver Stone
PERSON17 w/ Kendall·4 w/ the