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ate Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 7. Kikka Claudio (do we know who she was at RRA) Address unknown at this time 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 9. Margaret Berk 5925 Kaiser Lane Pensacola, FL 32507-831
s at RRA) Address unknown at this time 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite
Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33394-3055 (Fort Lauderdale Attorn
VE., SUITE 2 FT. LAUDERDALE, FL 33301 39. Paul Cassell, Esq. 383 S. University Street Salt Lake City U
m Beach, Florida, 33409 38. c/o Bradley Edwards, Esq. FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 39. Paul Cassell, Esq. 383 S. University Street Salt Lake City Utah, UT 84112 40. c/o Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2
RST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 83. David Co field (David Seth Kokin) LAS VEGAS, NV 89135 84. 85 Michael Fisten Weston, FL 86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 358 EL BRILLO WAY PALM BEACH FL, 33480 8
rdale, FL 33312-1308 EFTA00798218 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 5. Mercedes Estrada Address unknown at this time 6. Jacq
ay, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite
421 Davie, Florida 33325 19. Pat Roberts Address unknown at this time 20. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 21. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268
ay, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite
rdale, FL 33312-1308 EFTA00799460 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 5. Mercedes Estrada Address unknown at this time 6. Jacq
dress unknown at this time 20. Pat Roberts Address unknown at this time 21. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 22. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 3 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL
712 6. Ami Eden Miami-Dade State Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 7. Kikka Claudio Address unknown at this time 8. Paul Cassell Borten Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 9. Mar Taret Berk 10. Mercedes Estrada Address unknown a
a Claudio Address unknown at this time 8. Paul Cassell Borten Petrini, LLP 1320 Columbia Street, Suite
Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33394-3055 42. Tami Wolfe Morrow
plan to bypass Congress, will sign on." To Politico <https://wvvw.politico.corn/news/2020/08/10/trump-jobless-aid-fall-short-393221> (8/10, Rainey, Cassella, 4.29M), "Tens of millions of jobless Americans are unlikely to see their weekly unemployment checks grow anytime soon — despite...Trump's executive
obe <https://www.bostonglobe.com/2020/08/10/metro/weston-man-pleads-guilty-wire-fraud- foreign-student-recruitment-case/> (8/10, 972K) reports that a Weston, Massachusetts man "pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to defraud international students and p
Equally up in the air is whether states, which are necessary partners in Trump's plan to bypass Congress, will sign on." To Politico (8/10, Rainey, Cassella, 4.29M), "Tens of millions of jobless Americans are unlikely to see their weekly unemployment checks grow anytime soon - despite...Trump's EFTA0014
es." Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. EFTA00149861 The Boston Globe (8/10, 972K) reports that a Weston, Massachusetts man "pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to defraud international students and p
ndard to review motion to withdraw was harmless error because, in part, the motion would not have been successful under correct standard); State v. Carswell, 9th Dist. No. 23119, 2006- Ohio-5210, 1120-22 (no error in applying wrong standard to motion to withdraw where error did not prejudice defendant be
03 Debtor 1 JEEPERS OF ILLINOIS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES LLC 153 North Ave Weston, MA 02493-2032 Collateral ACCOUNTS RECEIVABLE. INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE.WITH PROCEEDS,WITH PRODUCTS Filing 1
Equally up in the air is whether states, which are necessary partners in Trump's plan to bypass Congress, will sign on." To Politico (8/10, Rainey, Cassella, 4.29M), "Tens of millions of jobless Americans are unlikely to see their weekly unemployment checks grow anytime soon - despite...Trump's executiv
n gift card codes." Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. The Boston Globe (8/10, 972K) reports that a Weston, Massachusetts man "pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to defraud international students and p
Entities connected to both Paul Cassell and Weston

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONMaria Farmer
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSONLeon Black
PERSONRichard Horace Willits
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSONJack Scarola
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONthe Southern District
LOCATIONRobert C. Josefsberg
PERSONScott Rothstein
PERSON