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est Palm Beach, FL 33401 561-832-7732 561-832-7137 F 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 424 Counsel for Plaintiff M B Bruce Reinhart, Esq. Bruce E. Reinhart, P.A. 250 S. Australian Avenue
12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud — a fra
iff 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] ioh@searcvlaw,com Counsel for Plaintiff C.M.A. Bruce Reinhart, Esq.
12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud — a fra
x: Counsel for Plaintiff in Related Case No. 08-80811 Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Counsel for Plaintiff C.M.A. Bruce Reinhart, Esq. Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 ch, FL
12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud — a fra
iff 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] ioh@searcvlaw,com Counsel for Plaintiff C.M.A. Bruce Reinhart, Esq.
12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud — a fra
Entities connected to both Palm Beach Lakes Boulevard and the Cayman Islands

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Scarola
PERSONJack Goldberger
PERSONScott Rothstein
PERSONJane Doe
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Paul Cassell
PERSONAtterbury Goldberger & Weiss
ORGANIZATION
Kenneth Marra
PERSON
United States
LOCATION
Donald Trump
PERSONRichard Horace Willits
PERSON
Salt Lake City
LOCATION
Scarlett Johansson
PERSON
Lake Worth
LOCATIONBruce E. Reinhart
PERSON