4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
ates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). Seary Denny Scarola, et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Fin
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
g Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 42. John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 43. Jeffrey Epstein c/o Tonja Haddad, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 44. Charles L
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
uit. 8 Tonja Haddad, P.A. • 315 SE 7°' Street, Fort Lauderdale, FL 33301 EFTA00799372 42. John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 He is expected to testify regarding Edwards's alleged damages, use of Epstein Cases, motion practice and other pleading
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
g Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 43. John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 44. Jeffrey Epstein do Tonja Haddad, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 45. Charles Li
Entities connected to both Penthouse and Palm Beach Lakes Blvd

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJack Scarola
PERSONScott Rothstein
PERSONAtterbury
ORGANIZATIONMaria Farmer
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bill Richardson
PERSON
Lesley Groff
PERSONTonja Haddad Coleman
PERSONSearcy Denney Scarola
PERSONFred Haddad
PERSONDarren Indyke
PERSON
Weissing
PERSONJane Doe
PERSONMarc S. Nurik
PERSONJaffe
PERSONTHE CIRCUIT COURT
ORGANIZATION