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Fowler White Burnett ),-;,4 ATTORNEYS AT _AV, October 8, 2010 Via E-mail only Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Marc S. Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., #700 Fort Lauderdale, FL 33301 Re: Jeffrey Ep
FL 33409 (fax) By: Jack Scarola, Esq. Florida Bar No. 169440 Law Offices of Marc S. Nurik Attorneys for Scott Rothstein One E. Broward Blvd., Ste 700 Fort Lauderdale. FL 33301 fax) By: Marc S. Nurik, Esq. Florida Bar No. 272817 EFTA00722382
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, Jr. Florida Bar #235954 Christopher Knight Florida Bar #607363 Searcy Denney Scarola Barnhart & Shipley Attorneys for Bradley J. Edwards 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 (561) 686-6300 (954) 745-5849 (561) 383-9451 (fax) (954) 745-3556 (fax) Law Offices of Marc S. Nurik Attorneys for S
-6300 (954) 745-5849 (561) 383-9451 (fax) (954) 745-3556 (fax) Law Offices of Marc S. Nurik Attorneys for Scott Rothstein One E. Broward Blvd., Ste 700 Fort Lauderdale, FL 33301 By: Jack Scarola, Esq. Florida Bar No. 169440 By: Marc S. Nurik, Esq. Florida Bar No. 272817 EFTA00722477 Epstein
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served by mail vA this Cl day of February, 2011 on: Jack Scarola Searcy Denney Scarola Barnhart & Shipley Attorneys for Bradley J. Edwards 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Marc S. Nurik, Law Offices of Marc S. Nurik Attorneys for Scott Rothstein One E. Broward Blvd., Ste 700 Fort Lauderda
Beach Lakes Boulevard West Palm Beach, FL 33409 Marc S. Nurik, Law Offices of Marc S. Nurik Attorneys for Scott Rothstein One E. Broward Blvd., Ste 700 Fort Lauderdale, FL 33301 w-.1807431MOTCompel.docx K. Luny 097C) l~eph L. Ackerman, Jr. Florida Bar #235954 Christopher Knight Florida Bar #
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2 mentions1 same-page
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d emailed on this day of May, 2011 to Jack Scarola, Searcy Denney Scarola Barnhart EFTA00583201 & Shipley, Attorneys for Bradley J. Edwards, 2139 Palm Beach Lakes Boulevard, West Palm Beach, FL 33409, Jack Goldberger, Esq., Atterbury Goldberger & Weiss, 250 Australian Avenue, South, Suite 1400, West Palm Beach, FL 3340
th, Suite 1400, West Palm Beach, FL 33401-5012 and Marc S. Nurik, Law Offices of Marc S. Nurik, Attorneys for Scott Rothstein, One E. Broward Blvd., Ste 700, Fort Lauderdale, FL 33301. Joseph L. Ackerman, Jr. Fla. Bar No. 235954 FOWLER WHITE BURNETT •. Phillips Point 777 South Flagler, Suite 901 We
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Mutual Connections (45)
Entities connected to both Palm Beach Lakes Boulevard and Ste 700
Jeffrey Epstein
PERSON293 w/ Palm·18 w/ Ste
JS
Jack Scarola
PERSON273 w/ Palm·4 w/ Ste
Bradley Edwards
PERSON269 w/ Palm·4 w/ Ste
SR
Scott Rothstein
PERSON240 w/ Palm·4 w/ Ste
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION148 w/ Palm·2 w/ Ste
MN
Marc S. Nurik
PERSON116 w/ Palm·4 w/ Ste
MF
Maria Farmer
PERSON113 w/ Palm·2 w/ Ste
Donald Trump
PERSON56 w/ Palm·2 w/ Ste
Fowler White Burnett
ORGANIZATION41 w/ Palm·2 w/ Ste
JA
Joseph L. Ackerman
PERSON39 w/ Palm·3 w/ Ste
Ghislaine Maxwell
PERSON35 w/ Palm·3 w/ Ste
FISTOS & LEHRMAN
ORGANIZATION31 w/ Palm·2 w/ Ste
United States
LOCATION30 w/ Palm·2 w/ Ste
the Southern District
LOCATION28 w/ Palm·2 w/ Ste
LB
Leon Black
PERSON23 w/ Palm·2 w/ Ste
Alfredo Rodriguez
PERSON22 w/ Palm·2 w/ Ste
Joe Biden
PERSON19 w/ Palm·2 w/ Ste
Department of Justice
ORGANIZATION15 w/ Palm·3 w/ Ste
FBI
ORGANIZATION16 w/ Palm·2 w/ Ste
Marc Rich
PERSON12 w/ Palm·5 w/ Ste