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able Intewivos Trust of Ira Sochet -(VIA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A. Gordsch, Esq. -(VIA CWECF) Jack Starta, Esquire Searcy Denney, Sanda & Barnhall & Stanley 2139 Pr Beach Lakes Boulevard West Palm Beach, FL 33409 -(1A U.S. MAL) KOK Robert E Camey (ret), Special Llaste• 2281
afeldt Adler PA Tyr bk Chapta. 11 i Assets y Judge RUH Office: 0 (Fort Lauderdale) Case Flog 7270W, SEALEI)DOC, APPEAL U.S. Bankreptcy Court Southern District of Florida Notice of Electronic Filing he following transaction was remind Rem Ronald G Nenur int entered on 3(254011 at 1.36 PM EDT and filed on 3
able Intewivos Trust of Ira Sochet -(VIA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A. Gordsch, Esq. -(VIA CWECF) Jack Starta, Esquire Searcy Denney, Sanda & Barnhall & Stanley 2139 Pr Beach Lakes Boulevard West Palm Beach, FL 33409 -(1A U.S. MAL) KOK Robert E Camey (ret), Special Llaste• 2281
afeldt Adler PA Tyr bk Chapta. 11 i Assets y Judge RUH Office: 0 (Fort Lauderdale) Case Flog 7270W, SEALEI)DOC, APPEAL U.S. Bankreptcy Court Southern District of Florida Notice of Electronic Filing he following transaction was remind Rem Ronald G Nenur int entered on 3(254011 at 1.36 PM EDT and filed on 3
s, P.A. 2290 101h Avenue North Suite 404 L 33461 Fax: Counsel for Plaintiff I.M.A. reelrhwAhotmail.com Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart Shipley, P.A. 2139 Palm Beach Lakes Boulevard ach, FL 33409 Fax: Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.
ax ounce or .efendant Jeffrey Epstein) EFTA00175325 CM/ECF - !Ave Database - flsd Page 1 of 16 LSS, MEDIATION, REF_DISCOV U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM MI v. Epstein et al Assigned to: Judge Kenneth A. Marra Referred to: Mag
Entities connected to both Searcy Denney and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONRobert D. Critton
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSONRoy Black
PERSONRobert C. Josefsberg
PERSON