Epstein Secrets

nown at this time EFTA00691743 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 62. Jay Howell Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 63. Jack (John) Scarola (co

HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 acsimile) 10 EFTA00691745 Electronic Service List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South

3301 954-522-3456 Phone 954-527 -8663 Fax Counsel for Plaintiff Jay Howell, Esq. Jay Howell & Associates, P.A. 644 Cesery Boulevard Suite 250 Jacksonville, FL 32211 904-680-1234 Phone 904-680-1238 Fax Co-counsel for Plaintiff West Palm Beach, FL 33401-5012 Fax: 561-835-8691 ~ Co-Counsel for Defen

1 561-582-7600 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 [email protected] j ph@searcy

Suite 2 Fort Lauderdale, FL 33301 Phone: Fax: Jay Howell Jay Howell & Associates Florida Bar No.: Attorney E-Mail(II=M 644 Cesery Blvd. #250 Jacksonville, FL 32211 Paul G. Cacse11 S.J. Quinney College of Law at the University of Utah 332 S. University St. Salt Lake City, UT 84112 (above for addre

dt Adler, P.A. USDC Bankruptcy Court matter scheduled for August 17, 2018 at 1:00 ■. Videographer: Above & Beyond Reprographics, Inc. J.ACATION Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 EFTA00808188 *DUCES TECUM: TO HAVE AND BRING WITH YOU AT TH

stralian Avenue South, Suite 1400, West Palm Beach, FL 33401; and Jay Howell, Esq., Jay Howell & Associates, P.A., 644 Cesery Boulevard, Suite 250, Jacksonville, FL 32211. ROTHSTEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Telephone (954)

e above-styled cause will take the deposition of MIMI on September 3, 2009 at 9:00 a.m. for the purposes of discovery at the following location: Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Said deposition will be taken before U.S. Legal Support, a Notary

stralian Avenue South, Suite 1400, West Palm Beach, FL 33401; and Jay Howell, Esq., Jay Howell & Associates, P.A., 644 Cesery Boulevard, Suite 250, Jacksonville, FL 32211. ROTHSTEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Telephone (954)

e above-styled cause will take the deposition of MIMI on September 3, 2009 at 9:00 a.m. for the purposes of discovery at the following location: Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Said deposition will be taken before U.S. Legal Support, a Notary

fton, et at, 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., 644 Cesery Boulevard, Suite 250, Jacksonville, FL 32211; and Jack Alan Goldberger, Esq., Atterbury Goldberger et at, 250 Australian Ave. South, Suite 1400, West Palm Beach, FL 33401. ROTHSTEIN

in the above-styled cause will take the deposition of on September 3, 2009 at 9:00 a.m. for the purposes of discovery at the following location: Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Said deposition will be taken before U.S. Legal Support, a Notary

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.

x.VLS Reference Doe 43 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

ghway Fort Lauderdale, FL 33304 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 62. Jay Howell Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kan

ey J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 73. John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 74. Jeffrey Epstein do Tonja Haddad, PA 315 SE 7th Street Suite 301 Fort Lauderd