4
Shared Docs
4
Same-Page
4 / 4
Mentions
Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d49!, 494 (E.D. PA. 2001). The Cou
8-80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley,
Accordingly, any compelled testimony that provides a "lead or clue to a source of evidence of such [a] crime" is protected by Fifth Amendment. SEC v Leach, 156 F.Supp.2d 491, 494 (E.D. PA. 2001). See supra. Questions seeking "testimony" regarding financial assets or transactions would, if answered, ri
Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08- 80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424
lau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491,494 (E.D. PA. 2001). Moreover
- 80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley,
ccordingly, any compelled testimony that provides a "lead or clue to a source of evidence of such [a] crime" is protected by Fifth Amendment. SEC v Leach, 156 F.Supp.2d 491,494 (E.D. PA. 2001). Questions seeking "testimony" regarding names of witnesses, leads to phone or travel records, or financial
Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424
Entities connected to both Leach and Jack Patrick Hill

Jeffrey Epstein
PERSONRichard Horace Willits
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSON
Adam D. Horowitz
PERSONJane Doe
PERSONIsidro Manuel Garcia
PERSONMichael J. Pike
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSON
Alan Dershowitz
PERSONJack Scarola
PERSONBruce E. Reinhart
PERSON
Lake Worth
LOCATIONMermelstein & Horowitz
ORGANIZATION
Salt Lake City
LOCATION
Sarah Kellen
PERSONScott Rothstein
PERSONSpencer Kuvin
PERSON