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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
, 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 33301-3268 56. Phaedra Xanthos Address unknown
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
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 33301-3268 30. Phaedra Xanthos Address unknown
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
the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 Expected to testify regarding Edwards'
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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
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 33301-3268 31. Phaedra Xanthos Address unknown
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Mutual Connections (116)
Entities connected to both Penthouse and Seth Lehrman
Jeffrey Epstein
PERSON45 w/ Penthouse·30 w/ Seth
MF
Maria Farmer
PERSON10 w/ Penthouse·31 w/ Seth
Bradley Edwards
PERSON9 w/ Penthouse·31 w/ Seth
SR
Scott Rothstein
PERSON9 w/ Penthouse·28 w/ Seth
George W. Bush
PERSON13 w/ Penthouse·18 w/ Seth
JS
Jack Scarola
PERSON7 w/ Penthouse·22 w/ Seth
Alan Dershowitz
PERSON12 w/ Penthouse·17 w/ Seth
Weissing
PERSON4 w/ Penthouse·25 w/ Seth
Lesley Groff
PERSON24 w/ Penthouse·3 w/ Seth
JA
Jaffe
PERSON4 w/ Penthouse·23 w/ Seth
LB
Leon Black
PERSON11 w/ Penthouse·12 w/ Seth
Paul Cassell
PERSON7 w/ Penthouse·14 w/ Seth
Prince Charles
PERSON8 w/ Penthouse·11 w/ Seth
JG
Jack Goldberger
PERSON6 w/ Penthouse·11 w/ Seth
Ken Jenne
PERSON4 w/ Penthouse·13 w/ Seth
Carl Linder
PERSON4 w/ Penthouse·12 w/ Seth
BW
Beth Williamson
PERSON4 w/ Penthouse·12 w/ Seth
WB
William J. Berger
PERSON4 w/ Penthouse·12 w/ Seth
Kendall Coffey
PERSON6 w/ Penthouse·10 w/ Seth
Susan K. Stirling
PERSON4 w/ Penthouse·12 w/ Seth