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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.
nd Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00691736 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-C
2 mentions1 same-page
Page ?Same page
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
nd Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00655529 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-C
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
nd Mediation Procedures dated April 2, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00655521 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-C
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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
ediation Procedures dated November 15, 2013 as follows: TRIAL EXHIBITS I. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed Dece
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Mutual Connections (129)
Entities connected to both Kendall Coffey and Stott W. Rothstein
Jeffrey Epstein
PERSON61 w/ Kendall·4 w/ Stott
Bradley Edwards
PERSON45 w/ Kendall·4 w/ Stott
MF
Maria Farmer
PERSON38 w/ Kendall·4 w/ Stott
Alan Dershowitz
PERSON36 w/ Kendall·4 w/ Stott
George W. Bush
PERSON31 w/ Kendall·4 w/ Stott
JS
Jack Scarola
PERSON27 w/ Kendall·4 w/ Stott
SR
Scott Rothstein
PERSON26 w/ Kendall·4 w/ Stott
Kenneth Marra
PERSON24 w/ Kendall·4 w/ Stott
Paul Cassell
PERSON24 w/ Kendall·4 w/ Stott
Alfredo Rodriguez
PERSON19 w/ Kendall·4 w/ Stott
JG
Jack Goldberger
PERSON18 w/ Kendall·4 w/ Stott
Oliver Stone
PERSON17 w/ Kendall·4 w/ Stott
Donald Trump
PERSON18 w/ Kendall·2 w/ Stott
FISTOS & LEHRMAN
ORGANIZATION16 w/ Kendall·4 w/ Stott
LB
Leon Black
PERSON15 w/ Kendall·4 w/ Stott
Weissing
PERSON13 w/ Kendall·4 w/ Stott
Ken Jenne
PERSON13 w/ Kendall·4 w/ Stott
MN
Marc Nurik
PERSON14 w/ Kendall·2 w/ Stott
JA
Jaffe
PERSON12 w/ Kendall·4 w/ Stott
Oregon
LOCATION13 w/ Kendall·2 w/ Stott