Document Mentions (4 shared documents)

EFTA00691736

2 mentions1 same-page

Page ?Same page

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. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-326

Deerfield Beach, FL 33441-5608 33. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 34. Beth Williamson 1306 Cormorant Road Delray Beach, FL 33444-3328 35. Mike Fisten Address unknown at this time 36. Josh Roberts Kirschbaum, Birnbaum, Lippman,

EFTA00798218

2 mentions1 same-page

Page ?Same page

ald Wise Address unknown at this time 27. Wayne Black Address unknown at this time 28. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 3330

Deerfield Beach, FL 33441-5608 16. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 17. Beth Williamson Delray Beach, FL 33444-3328 18. Mike Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 19. Pat Robert

EFTA00799365

2 mentions1 same-page

Page ?Same page

Cases" while they were being prosecuted by RRA, and his work on the "Epstein Cases". 28. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi scheme, and the use of the "Epstein Ca

participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 17. Beth Williamson Mentioned in various RRA documents, including the privilege log filed in this case, she is expected to testify regarding "Epstein Cases" related me