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Document Mentions (4 shared documents)
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
31. Cara Holmes 15751 Sheridan Street, PMB 129 Fort Lauderdale, FL 33331-3486 32. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 33. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 34. Beth Williamson
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
ite 2410 Miami, FL 33130-2966 14. Cara Holmes Fort Lauderdale, FL 33331-3486 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 16. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 17. Beth Williamson
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
being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 Mentioned in various RRA documents, including the privilege log filed in this case, he is expected to testify regarding "Epstein Cas
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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
14. Cara Holmes 15751 Sheridan Street, PMB 129 Fort Lauderdale, FL 33331-3486 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 16. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 17. Beth Williamson
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Mutual Connections (145)
Entities connected to both Penthouse and Deerfield Beach
Jeffrey Epstein
PERSON45 w/ Penthouse·25 w/ Deerfield
Alan Dershowitz
PERSON12 w/ Penthouse·20 w/ Deerfield
LB
Leon Black
PERSON11 w/ Penthouse·20 w/ Deerfield
MF
Maria Farmer
PERSON10 w/ Penthouse·16 w/ Deerfield
Lesley Groff
PERSON24 w/ Penthouse·2 w/ Deerfield
George W. Bush
PERSON13 w/ Penthouse·12 w/ Deerfield
JG
Jack Goldberger
PERSON6 w/ Penthouse·18 w/ Deerfield
Ghislaine Maxwell
PERSON4 w/ Penthouse·18 w/ Deerfield
Marc Rich
PERSON8 w/ Penthouse·14 w/ Deerfield
Alfredo Rodriguez
PERSON4 w/ Penthouse·17 w/ Deerfield
Boca Raton
LOCATION4 w/ Penthouse·17 w/ Deerfield
Barry Diller
PERSON5 w/ Penthouse·14 w/ Deerfield
Donald Trump
PERSON4 w/ Penthouse·15 w/ Deerfield
Tallahassee
LOCATION2 w/ Penthouse·16 w/ Deerfield
RB
Roy Black
PERSON3 w/ Penthouse·15 w/ Deerfield
Jacksonville
LOCATION2 w/ Penthouse·16 w/ Deerfield
Boynton Beach
LOCATION3 w/ Penthouse·14 w/ Deerfield
Bradley Edwards
PERSON9 w/ Penthouse·8 w/ Deerfield
PS
Peggy Siegal
PERSON9 w/ Penthouse·7 w/ Deerfield
Prince Charles
PERSON8 w/ Penthouse·8 w/ Deerfield