Epstein Secrets

oena by the attorneys or the Court, you shall respond to this Subpoena as directed. Dated: , 2018. 2 EFTA00809670 LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 930 West Palm Beach, Florida 33401 By: Scott J. Link (FBN 602991) Kara Berard Rockenbach (FBN 44903) Primary: Primary: Secondary: Seco

r to respond to this Subpoena, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Link & Rockenbach, 1555 Palm Beach Lakes Boulevard, Suite 930, West Palm Beach, Florida 33401 , at least seven days before your scheduled appearance, or immediately upon receiving this notificatio

e United States' investigation of Scott Rothstein, including in the matter of United States of America v. Scott W. Rothstein, U.S. District Court, Southern District of Florida, Case No. 09-60331-CR- COHN. These items will be inspected and may be copied at that time. You will not be required to surrender the ori

HAFELE CIRCUIT COURT JUDGE SERVICE LIST Jack Scarola Karen E. Terry David P. Vitale, Jr. Searcy, Denny, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards Philip M. Burlington Nichole J. Segal Burlington & Rock

Judicial Circuit Case No. 50-2009-CA- 040800XXXXMBAG) and the show cause proceedings (In re Rothstein Rosenfeldt Adler, P.A., U.S. Bankruptcy Court, Southern District of Florida, Case No. 09-34791-RBR) but will also address Epstein's potential claims against Fowler White. 7. For the limited purpose of the mediat

0] Mr. Marc Nurik, Esq. Law Offices of Marc S. Nurik One East Broward Boulevard Suite 700 Ft. Lauderdale, FL 33301 Mr. Jack Scarola, Esq. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Mr. Gary Farmer, Esq. Farmer Jaffe Weissing, et al. 425 N. Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 Mr. Jack

him for records to be produced by March 16, 2011 and states: 1. First, jurisdiction over RRA rests in the United States Bankruptcy Court for the Southern District of Florida in the case of In Re: Rothstein, Rosenfeld and Adler, Case No. 09- 34791-BKC-RER. This Court has effectively recognized as much in a prior

reinhartlaw.com Counsel for Co-Defendant, Sarah Kellen Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: (561) 383-9456 Counsel for Plaintiff C.M.A. EFTA00221564 Case 9:09-cv-80591-KAM Document 37 Entere

OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT Pursuant to Rule 5.4 of the Local Rules of the United States District Court for the Southern District of Florida, Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 (together, the "Plaintiffs") by and through their undersigned attorneys, hereby file th

ANSCRIPT OF TAPED STATEMENT or 4-24-07 Transcribed by: vicki S. Woodham, Court Reporter Notary Public, State of Florida consor & Associates 1655 Palm Beach Lakes Boulevard, Suite 500 west Palm Beach, Florida 33401 Phone - 561.682.0905 Page 1 HOUSE_OVERSIGHT_012282 — fo™ 2007-04-25 | ay 2 1 (Taped statement as fo

TAB | HOUSE_OVERSIGHT_012197 U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq

80469, 09.80591. 09.80656,09-80802, 09-81092 VIDEOTAPED DEPOSITION OF JUAN ALESSI VOLUME I Tuesday. September 8, 2009 10:12 am.- 3:45 p.m. 2139 Palm Beach Lakes Boulevard Wen Palm Beech, Florida 33401 Reported By. Sandra W. Townsend. FPR Notary Public, State of Florida PROSE COURT REPORTING AGENCY West Palm Beach

Hopkins, RPR, FPR Notary Public, State of Florida 24 Prose Can Reporting Job No.: 1509 25 "a".. 1 Page 3 2 UNTIED STATES DISTRICT COURT 3 SOUTHERN DISTRICT OF FLORIDA 4 CASE NO. 10-80309 5 JANE DOE NO. 103, 6 7 -vs- VOLUME I OF II 8 JEFFREY EPSTEIN, 9 Defendant. 10 11 12 DEPOSITION OF 13

/c/.lank P Hill JACK SCAROLA Florida Bar No. 169440 JACK P. HILL Florida Bar No.: 0547808 Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach. 409 Phone: Fax: Attorneys for Plaintiff, CERTIFICATE OF SERVICE I HEREBY CERTIFY that on June 5th, 2009, I electronically fil

ax ounce or .efendant Jeffrey Epstein) EFTA00175325 CM/ECF - !Ave Database - flsd Page 1 of 16 LSS, MEDIATION, REF_DISCOV U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM MI v. Epstein et al Assigned to: Judge Kenneth A. Marra Referred to: Mag