4
Shared Docs
4
Same-Page
4 / 8
Mentions
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
wards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 12. Denis Kleinfeld 1001 Brickell 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 St
Y CERTIFY that a true and correct copy of the foregoing was served upon all parties listed below, via Electronic Service, this August 15, 2017. /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 954.467.1223 954
and correct copy of the foregoing was served upon all parties listed below, via Electronic Service, this August 15, 2017. /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 954.467.1223 954.337.3716 (facsimile)
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
wards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 12. Denis Kleinfeld 1001 Brickell Bay Drive, 32nd Floor 2 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799461 Miami, FL 34905 13. Carl Linder Linder Law Group 175 SW 7'h St
Y CERTIFY that a true and correct copy of the foregoing was served upon all parties listed below, via Electronic Service, this August 15, 2017. /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 954.467.1223 954
and correct copy of the foregoing was served upon all parties listed below, via Electronic Service, this August 15, 2017. /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 954.467.1223 954.337.3716 (facsimile)
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
e and correct copy of the foregoing was served upon all parties listed below, via Electronic Service, this June 20, 2013. /s/ Tonia Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 acsimile) 10 EFTA00691745 Electroni
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
o worked on the "Epstein Cases" while they were being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 11. Gary Farmer 2 Tonja Haddad, P.A. • 315 SE 7°' Street, Fort Lauderdale, FL 33301 EFTA00799366 Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2
Entities connected to both Penthouse and Tonja Haddad Coleman

Jeffrey Epstein
PERSONDarren Indyke
PERSONJack Goldberger
PERSON
Lesley Groff
PERSON
Bradley Edwards
PERSONFred Haddad
PERSONJack Scarola
PERSONScott Rothstein
PERSONTONJA HADDAD
ORGANIZATIONMaria Farmer
PERSON
George W. Bush
PERSONAtterbury
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSONSearcy Denney Scarola
PERSONPalm Beach Lakes Blvd
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSONMarc S. Nurik
PERSON
Woody Allen
PERSON