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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
k 3 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798220 Law Offices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 23. Priscilla Nascimento Address unknown at this time 24. Maribel Matiska Address unknown at this time 25. Sha
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
pstein Cases," his work at RRA during Ponzi scheme, and Edwards's lack of damages. 22. Marc Nurik Law Offices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 Partner at RRA and Rothstein's attorney; expected to testify regarding the Ponzi scheme, the use of the "Epstein Cas
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
1223 EFTA00799462 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 23. Marc Nurik Law Offices of Marc S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 24. Priscilla Nascimento Address unknown at this time 25. Maribel Matiska Address unknown at this time 26. Sha
Entities connected to both Penthouse and Pkwy NW Suite

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSON
Prince Charles
PERSONJack Scarola
PERSON
Paul Cassell
PERSON
San Diego
LOCATIONWilliam Scherer
PERSON
Oliver Stone
PERSONJack Goldberger
PERSON
Lauderdale
LOCATIONTed Morse
PERSON
Oregon
LOCATIONMarc S. Nurik
PERSONJaffe
PERSON
Weissing
PERSON