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ntatives and persons purporting to be affiliated with such law firm. 10. "Searcy Denny" means the law firm of Searcy, Denney, Scarola, Barnhart & Shipley, P.A. and any of its past or present employees, independent contractors, attorneys, partners, shareholders, investigators, agents or other represent
rney, and unless excused from this subpoena by this attorney or the court, you shall respond to this subpoena as directed. Dated on , 2011. Lilly Ann Sanchez For the Court EFTA00600173 Lilly Ann Sanchez Fowler White Burnett, P.A. Attorneys for Plaintiff Jeffrey Epstein FOWLER WHITE BURNETT P.A. Esp
ke the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit "N" at ¶16. 74. Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a l
ed his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008 and again on May 30, 2008.. and.. received letters from the FBI advising them that "[t]his
ntatives and persons purporting to be affiliated with such law firm. 10. "Searcy Denny" means the law firm of Searcy, Denney, Scarola, Barnhart & Shipley, P.A. and any of its past or present employees, independent contractors, attorneys, partners, shareholders, investigators, agents or other represent
rney, and unless excused from this subpoena by this attorney or the court, you shall respond to this subpoena as directed. Dated on , 2011. Lilly Ann Sanchez For the Court EFTA00656511 Lilly Ann Sanchez Fowler White Burnett, P.A. Attorneys for Plaintiff Jeffrey Epstein FOWLER WHITE BURNETT P.A. Esp
rue and correct copy of the foregoing was sent via U.S. Mail on this 9m day of March, 2012 to: Jack Scarola, Esq., Searcy Denney Searc4a Barnhart & Shipley, P.A., 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409; Jack Alan Goldberger, Esq., Atter:bury, Goldberger & Weiss, PS, 250 Australian Ave. S
ed to: Joseph L. Ackerman, Jr., Esq. Fowler White Burnett, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Lilly Ann Sanchez, Esq. The L•S Law Firm Four Seasons Tower, 15th Floor 1441 Brickell Avenue Miami, FL 33131 Jack Scarola, Esq. Searcy Denney Scarola Barnhart &
cases in which Fowler White represent parties adverse to clients represented by Farmer Jaffe and/or its co-counsel Searcy Denny Scarola Barnhart & Shipley. Farmer Jaffe claims that discovery is needed in order to determine "the true extent of its damages ...". This lacks any credible basis. If Farmer
ge 2 of 4 Subject: RE: Notice of filing Date: Tuesday, December 7, 2010 at 4:37:23 PM Eastern Standard Time From: Natalie A. Trompet To: Lilly Ann Sanchez CC: Joseph L. Ackerman, Jr. We are working on this now and it will go in Fed Ex tonight for priority overnight delivery. Thank you. N Origina
ke the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law finn of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit "N" at 116. 74. Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a l
ed his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that "[t
ke the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit "N" at ¶16. 74. Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a l
ed his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008 and again on May 30, 2008.. and.. received letters from the FBI advising them that "iglus c
Entities connected to both Shipley and Ann Sanchez

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATIONRoy Black
PERSONJane Doe
PERSON
Lesley Groff
PERSON
Palm Beach Police Department
ORGANIZATION
George W. Bush
PERSONMaria Farmer
PERSONSouthern District
LOCATION