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thoroughly reviewed Levin, Midcllebrooks, Moves & Mitchell v. U.S. Fire Ins. Co., 639 So. 2d 606, 608 (Fla.
. Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3330I• EFTA00805514 bigRvick: LIST CASE NO. 502009CA040800XXXXMBAG Jack Scaralaii; Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Gok)erfit. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite
.g., Levin, Middlebrooks, Mahie, Thomas, Mayes & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 616, 608
Y CERTIFY that a true and correct copy of the foregoing was sent via e-mail and U.S. Mail on this 16th day of February, 2012 to: Jack Scarola, Esq., Searcy Denney Scarola Barnhart & Shipley, E., 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409; Jack Alan Goldberger, Esq., Atterbury, Goldberger & Weiss, 250 Aus
e court has reviewed Levin, Middlebrooks. Moves & Mitchell. v. U.S. Fire Ins. Co., 639 So.2d 606, 608 (Fla.
Chester Brewer, Jr., Esquire wcblaw wcbc W. Chester Brewer, Jr., 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Jack ScarAttal Searcy Denney Scarola et al 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, E.tatre igoldberiterOaevmAtterbury, Goldberger & 250 S. Australian
is unclear whether she works for Epstein in some capacity. The referenced payment was made on May 16, 2014. 1 $1,825,000 TD Bank Jeffre stein Michelle's Transport Co. The payments fit the profile of an Epstein- Epstein- controlled i.e.,large, round number payments to a First Bank of Puerto Rico
x.VLS Reference Doe 43 v Epstein et al" 12/19/2018 Boles Schiller Flexner $500,000 Jeffrey Epstein "Payment pursuant to settlement" 1/4/2019 Searcy Denney Scarola Barnhart PA S7,000,000 Jeffrey Epstein "Settlement payment as per Section 2 of settlement [agreement]" 26 CONFIDENTIAL - PURSUANT TO FED. IL
Entities connected to both George Mitchell and Searcy Denney Scarola

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
New York
LOCATION
Samantha Power
PERSON
Michael Cohen
PERSON