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West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 [email protected] [email protected] Counsel for Plaintiff, C.MA. Bruce Reinhart, Esq. Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 561-202-6360 Fax: 561-828-0983 [email protected] Counsel for Defend
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
t & 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 Suite 1400 West Palm Beach, FL 33401 561-202-6360 Fax: 561-828-0983 Counsel for Defendant Theodore J. Leopold,
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
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. Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 561-202-6360 Fax: 561-828-0983 ecfebrucereinhartlaw.cm. Counsel for Defenda
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
ey 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 33401 Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ric
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
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. Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 561-202-6360 Fax: 561-828-0983 ecfebrucereinhartlaw. Counsel for Defendant
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 Bruce E. Reinhart and the Cayman Islands

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONJack Scarola
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSON
Lake Worth
LOCATION
Sarah Kellen
PERSONMichael J. Pike
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSONIsidro Manuel Garcia
PERSONScott Rothstein
PERSONSpencer Kuvin
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Salt Lake City
LOCATION
Adam D. Horowitz
PERSON