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ng? | am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank y
e remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Villafana,
buse upon a HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com HOUSE_OVERSIGHT_012637 minor, 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. ‘This Court has jurisdiction of this action and the claims set forth herein pursuant t
I GM T LLCCL A SHS Dividend Oplion: Cash 03129111 t° 263,157.000 APPLE INC 002 Dividend Oplion: Cash 1210711? 214,000.000 169.8140 12.2300 Searcy Identifier AM 0 CUSP. 00790327 245.612.36 10.0500 366.912.57 10.0500 612.524 93 5612,524.93 Secutity Identifier. MA CUSP:050MM 889500 444,
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; Page 30 of
Gary M. Fanner, Jr. Farmer, Jaffe, Weissing, EdWards, Fistos & Lehrman,. 425 N. Andrews Ave., Suite Fort Lauderdale, FL 33301 BY: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 686-6300 (561) 616 (fax) ARGLA Bar No.: 169440
9-6014 upon oral examination before US Legal Support, Notary Public, or any other notary public or officer authorized by law to take depositions in the State of New York. The oral examination will continue from day to day until completed. The depositions are begig taken for the purpose of discovery, for use at trial
Entities connected to both Searcy and the State of New York

Jeffrey Epstein
PERSON
the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONDarren Indyke
PERSONJane Doe
PERSON
Bradley Edwards
PERSONLegal Department
ORGANIZATIONJack Goldberger
PERSONLeon Black
PERSONthe Southern District
LOCATION
New York
LOCATION
Alan Dershowitz
PERSON
New York City
LOCATIONScott Rothstein
PERSONJack Scarola
PERSON
Kenneth Marra
PERSON
U.S. Virgin Islands
LOCATION
Scarlett Johansson
PERSON