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Document Mentions (6 shared documents)
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e— JANE DOE 9/03/09,10:00am Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 Edwards & JPH, Kuvin By Video 9/04/09,11:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 Palm Beach Lakes Blv
By Video 9/04/09,11:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH * 9/9/09,10:00am Our Office Our Office By Video MI 9/11/09,10:00am Our Office Our O
Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video 9/23/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards ■ Bill Riley By Video 9/24/09,10:OOam Esquire 515 E. Las Olas Blvd., #1300, Ft. Lauderdale, FL Edwards JANE DOE Jane Doe * By Video 9/30/09,10:OOam O
3 mentions1 same-page
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TED)? 9/02/09,10:OOam Atterbury,Goldberger 250 S.Australian Ave. Suite 1400 West Palm Beach, FL Kuvin, Pleasanton Court Rep 9/3/09, 10:00a.m. Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL Noticed by us, Prose Court Rep Cross by Kuvin, Edwards Doe, , EW By Video (OFF) Juan Al
est Palm Beach, FL Noticed by us, Prose Court Rep Cross by Kuvin, Edwards Doe, , EW By Video (OFF) Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH Doe #4 Jane Doe #4 * By Video a ) 9/16/09,1:OOpm Our Office Our Office Igor Zinovie
9,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards By Video 9/23/09,9:00am Our Office Our Office S Doe 101, 102 Bill Riley By Video 9/24/09,10:OOam Esquire 515 E. Las Olas Blvd., #1300, Ft. Lauderdale, FL Edwards Ezell JANE DOE, Doe 101, 102 Donald Trump By
2 mentions1 same-page
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3/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 Edwards & JPH, Kuvin By Video (NO SERVICE) * 9/03/09, 9:00AM Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach Our Office (By Video) By Video (NO SERVICE) 9/04/09,11:OOam Searcy Denney 2139 Palm Beach Lake
FF PER ) 9/23/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards 9/23/09, 9:00am Our Office Our Office By Video Bill Riley By Video** 9/24/09,10:OOam I Esquire 515 E. Las Olas Blvd., #1300, Ft. Lauderdale, FL Edwards 9/29/09, 9:00am Our Office Our Office By Vide
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2 mentions1 same-page
Page ?Same page
— JANE DOE 9/03/09,10:00am Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY 10019 Edwards & JPH, Kuvin By Video 9/04/09,11:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:OOam Searcy Denney 2139 Palm Beach Lakes Blv
Y Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video 9/23/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards Bill Riley By Video 9/24/09,10:OOam Esquire 515 E. Las Olas Blvd., #1300, Ft. Lauderdale, FL Edwards JANE DOE Jane Doe * By Video 9/30/09,10:OOam O
Page HOUSE_OVERSIGHT_012103
the foregoing has been furnished by U.S. Mail to all Counsel on the attached list on this [7 day of May 2011. Jack Scarola Florida Bar No.: 169440 Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorne
Page: HOUSE_OVERSIGHT_012103 →Page HOUSE_OVERSIGHT_012125
mber that very well, and it was only about a week later I was called by his attorney. Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that’s his correct name, but that’s what is coming to mind What
Page: HOUSE_OVERSIGHT_012125 →Page HOUSE_OVERSIGHT_015553
the foregoing has been furnished by U.S. Mail to all Counsel on the attached list on this [7 day of May 2011. Jack Scarola Florida Bar No.: 169440 Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorne
Page: HOUSE_OVERSIGHT_015553 →Page HOUSE_OVERSIGHT_015574
mber that very well, and it was only about a week later I was called by his attorney. Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that’s his correct name, but that’s what is coming to mind What
Page: HOUSE_OVERSIGHT_015574 →Sponsored
Mutual Connections (133)
Entities connected to both Searcy Denney and William Riley
Jeffrey Epstein
PERSON64 w/ Searcy·189 w/ William
Bradley Edwards
PERSON56 w/ Searcy·17 w/ William
JG
Jack Goldberger
PERSON48 w/ Searcy·20 w/ William
JS
Jack Scarola
PERSON55 w/ Searcy·6 w/ William
JD
Jane Doe
PERSON41 w/ Searcy·13 w/ William
SR
Scott Rothstein
PERSON39 w/ Searcy·10 w/ William
SK
Spencer Kuvin
PERSON32 w/ Searcy·8 w/ William
LB
Leon Black
PERSON4 w/ Searcy·35 w/ William
Sarah Kellen
PERSON26 w/ Searcy·9 w/ William
Alan Dershowitz
PERSON17 w/ Searcy·17 w/ William
Ghislaine Maxwell
PERSON9 w/ Searcy·23 w/ William
BR
Bruce E. Reinhart
PERSON27 w/ Searcy·3 w/ William
George W. Bush
PERSON19 w/ Searcy·11 w/ William
RW
Richard Horace Willits
PERSON28 w/ Searcy·2 w/ William
Paul Cassell
PERSON26 w/ Searcy·3 w/ William
Lake Worth
LOCATION26 w/ Searcy·3 w/ William
Kenneth Marra
PERSON12 w/ Searcy·16 w/ William
MF
Maria Farmer
PERSON15 w/ Searcy·11 w/ William
MW
Martin Weinberg
PERSON11 w/ Searcy·14 w/ William
RB
Roy Black
PERSON2 w/ Searcy·21 w/ William