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

425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 28. Denis Kleinfeld 1001 Brickell Bay Drive, 32nd Floor Miami, FL 34905 29. 30. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 Steve Rossi,Esq. (just thought of him) 31. Cara Holmes 15751 Sheridan Stre

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

ckell Bay Drive, 32nd Floor 2 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798219 Miami, FL 34905 13. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 14. Cara Holmes Fort Lauderdale, FL 33331-3486 15. Jonathan Birkman Qura

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. 13. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 Mentioned in various RRA documents, including the privilege log filed in this