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Document Mentions (4 shared documents)
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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
WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward Co. Sheriff Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 3. William Scherer do Conrad & Scherer, LLP PB Box 14723 Ft
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
WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 EFTA00798218 3. William Scherer c/o Conrad & Scherer,
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
ite 700 Ft. Lauderdale, FL 33301 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof. 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 He is expected to testify regarding the Ponzi scheme, use
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2 mentions1 same-page
Page ?Same page
ald Wise Address unknown at this time 28. Wayne Black Address unknown at this time 29. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 30. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 3330
WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 EFTA00799460 3. William Scherer c/o Conrad & Scherer,
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Mutual Connections (117)
Entities connected to both Penthouse and Ken Jenne
Jeffrey Epstein
PERSON45 w/ Penthouse·55 w/ Ken
SR
Scott Rothstein
PERSON9 w/ Penthouse·40 w/ Ken
Bradley Edwards
PERSON9 w/ Penthouse·37 w/ Ken
George W. Bush
PERSON13 w/ Penthouse·31 w/ Ken
MF
Maria Farmer
PERSON10 w/ Penthouse·31 w/ Ken
JS
Jack Scarola
PERSON7 w/ Penthouse·31 w/ Ken
Alan Dershowitz
PERSON12 w/ Penthouse·25 w/ Ken
LB
Leon Black
PERSON11 w/ Penthouse·19 w/ Ken
JG
Jack Goldberger
PERSON6 w/ Penthouse·23 w/ Ken
JA
Jaffe
PERSON4 w/ Penthouse·23 w/ Ken
Paul Cassell
PERSON7 w/ Penthouse·20 w/ Ken
Lesley Groff
PERSON24 w/ Penthouse·3 w/ Ken
MF
Mike Fisten
PERSON3 w/ Penthouse·23 w/ Ken
Weissing
PERSON4 w/ Penthouse·22 w/ Ken
Donald Trump
PERSON4 w/ Penthouse·21 w/ Ken
Oliver Stone
PERSON5 w/ Penthouse·19 w/ Ken
Alfredo Rodriguez
PERSON4 w/ Penthouse·16 w/ Ken
BW
Beth Williamson
PERSON4 w/ Penthouse·15 w/ Ken
JD
Jane Doe
PERSON3 w/ Penthouse·16 w/ Ken
Bill Clinton
PERSON5 w/ Penthouse·14 w/ Ken