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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
of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward Co. Sheriff Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 3. William Scherer do Conrad & Scherer, LLP PB Box 14723 Ft. Lauderdale, FL 33302-4723 4. Spencer Kuvin do Law Office of Craig
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
rc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 EFTA00798218 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul
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
Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof. 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof, and the abusive practic
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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
rc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 EFTA00799460 3. William Scherer c/o Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 4. Paul
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Mutual Connections (180)
Entities connected to both Penthouse and Lauderdale
Jeffrey Epstein
PERSON45 w/ Penthouse·321 w/ Lauderdale
Bradley Edwards
PERSON9 w/ Penthouse·163 w/ Lauderdale
JG
Jack Goldberger
PERSON6 w/ Penthouse·139 w/ Lauderdale
George W. Bush
PERSON13 w/ Penthouse·121 w/ Lauderdale
SR
Scott Rothstein
PERSON9 w/ Penthouse·109 w/ Lauderdale
JD
Jane Doe
PERSON3 w/ Penthouse·113 w/ Lauderdale
Alan Dershowitz
PERSON12 w/ Penthouse·86 w/ Lauderdale
MF
Maria Farmer
PERSON10 w/ Penthouse·77 w/ Lauderdale
JS
Jack Scarola
PERSON7 w/ Penthouse·78 w/ Lauderdale
Paul Cassell
PERSON7 w/ Penthouse·78 w/ Lauderdale
Ghislaine Maxwell
PERSON4 w/ Penthouse·79 w/ Lauderdale
Kenneth Marra
PERSON5 w/ Penthouse·76 w/ Lauderdale
LB
Leon Black
PERSON11 w/ Penthouse·62 w/ Lauderdale
United States
LOCATION4 w/ Penthouse·68 w/ Lauderdale
Donald Trump
PERSON4 w/ Penthouse·67 w/ Lauderdale
Prince Andrew
PERSON6 w/ Penthouse·52 w/ Lauderdale
Bill Clinton
PERSON5 w/ Penthouse·50 w/ Lauderdale
the Southern District
LOCATION3 w/ Penthouse·47 w/ Lauderdale
Lesley Groff
PERSON24 w/ Penthouse·23 w/ Lauderdale
MN
Marc S. Nurik
PERSON4 w/ Penthouse·42 w/ Lauderdale