3
Shared Docs
3
Same-Page
3 / 3
Mentions
frey Epstein for sexually abusing them while they were minor girls. I agreed to. represent these girls, along with attorney Jay Howell (an attomey in Jacksonville, Florida with Jay Howell & Associates) and Professor Paul Cassell (a law professor at the University of Utah College Of Law). I filed state court act
Page: HOUSE_OVERSIGHT_013363 →010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_013360 --- PAGE BREAK --- SERVICE LIST Christopher E. Kn
Page: HOUSE_OVERSIGHT_013363 →ices, Inc. 158 Gaither Drive, #200 Mount Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 10 EFTA00595523 (VIA CM/ECF and EMAIL) Leon County Tax Collector 315 S. Calho
rds filed and pursued civil lawsuits Mr. Edwards, an attorney with the FJW firm, is represented by Jack Scarola of the firm Searcy, Denny, Scarola, Barnhart, and Shipley.. EFTA00595514 against Epstein to recover damages for Epstein's extensive pattern of molestations. Mr refers to one of Mr. Edwards's
NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-based private investigation firm. Each of the listed payments were checks, although only one check lends insight into the purpose of the payment.
v Epstein et al" 12/19/2018 Boles Schiller Flexner $500,000 Jeffrey Epstein "Payment pursuant to settlement" 1/4/2019 Searcy Denney Scarola Barnhart PA S7,000,000 Jeffrey Epstein "Settlement payment as per Section 2 of settlement [agreement]" 26 CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6
Entities connected to both Jacksonville and Barnhart

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Jay Howell
PERSON
United States
LOCATION
Donald Trump
PERSONDarren Indyke
PERSONJane Doe
PERSON
Prince Andrew
PERSONMaria Farmer
PERSONLarry Visoski
PERSON
Paul Cassell
PERSON
Palm Beach
LOCATIONScott Rothstein
PERSON
Michael Jackson
PERSON