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ch in New Mexico he named "Zorro," and a 70-acre private island known as Little St. James in St. Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's conduct while at his lavish homes and/or nume
ue, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 202-6360 Fax: (561) 828-0983 Co-counsel for Defendant, Jeffrey Epstein Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: (561) 383-9456
anch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's conduct while at his lavish homes and/or nume
th Australian Avenue, Suite 1400 West Palm 401 Phone: Fax: (5 ecfAbrucerm awcom Co-counsel for Defendant, Jeffrey Epstein Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: ( iph@earcvlaw.
ey, NM d. 301 E. 66th Street, New York, NY e. property known as "Little St. James," located in the U.S. Virgin Islands; f. property located in the Westminster neighborhood in London, England; g. property located on the Avenue Foch in Paris, France; h. any other properties in which HBRK Associates, Inc. ha
nt via email transmission, this 1 day of March, 2010 to the following: Robert D. Critton, Jr, Esq. Bradlcv James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Joscfsber EFTA00728380 AO 88B (Rev. 06/09) Subpoe
ey, NM d. 301 E. 66th Street, New York, NY e. property known as "Little St. James," located in the U.S. Virgin Islands; f. property located in the Westminster neighborhood in London, England; g. property located on the Avenue Foch in Paris, France; h. any other properties in which New York Strategy Group,
ent via email transmission, this' e day of March, 2010 to the following: Robert D. Critton, Jr, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg 2 EFTA00728431 AO 88B (Rev. 06/09) Sub
anch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's conduct while at his lavish homes and/or nume
Beach, FL 33401 Phone: (561) 202-6360 Fax: (561) 828-0983 ecifarucereinhardaw.com Co-counsel for Defendant, Jeffrey Epstein Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (
Entities connected to both Westminster and Jack Patrick Hill

Jeffrey Epstein
PERSONJack Goldberger
PERSONRichard Horace Willits
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONJane Doe
PERSONIsidro Manuel Garcia
PERSONMichael J. Pike
PERSONKatherine W. Ezell
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSON
Alan Dershowitz
PERSONJack Scarola
PERSONBruce E. Reinhart
PERSON
Lake Worth
LOCATION
Salt Lake City
LOCATIONSouthern District
LOCATIONSpencer Kuvin
PERSON
Kenneth Marra
PERSONMartin Weinberg
PERSON