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

er Lane Pensacola, FL 32507-8319 10. Mercedes Estrada Rosenfeldt & Birken, P.A. 100 S.E. 3rd Avenue Suite 1300 Fort Lauderdale, FL 33394 11. Jacquie Johnson Address unknown at this time 12. Adam Horowitz do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 13.

EFTA00798218

2 mentions1 same-page

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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

sell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 5. Mercedes Estrada Address unknown at this time 6. Jacquie Johnson Address unknown at this time 7. William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Green

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

d participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 6. Jacquie Johnson Address unknown at this time EFTA00799365 As an employee of RRA mentioned in various documents, she is expected to testify regarding "Epstein Ca