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Jeffrey Epstein Fariner, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale. 01 Phone: Fax: Lilly Ann Sanchez, Esquire lsanchez®fowler-white.com Fowler White Burnett, P.A. 777 S Flagler Drive, Suite 901 West? Beac FL 33401 Phd Fax: Attorneys or c ey E
ue and correct copy of the foregoing has been furnished by Fax and U.S. Mail to all counsel on the attache Jack S Flori No.: 169440 Sea b enney Scarola Barnhart & Shipley, P.A. 21 alm Beach Lakes Boulevard est Palm Beach, Florida 33409 Phone: Fax: Attorneys for Bradley J. Edwards day of July, 2010. EFTA00722575
ces of Burman, Critton, Luttier & Coleman is hereby authorized to withdraw as counsel of record for the Plaintiff, Jeffrey Epstein. 2. That Lilly Ann Sanchez, Esquire, of the law offices of Fowler White Burnett, P.A. is hereby authorized to appear on behalf of Plaint%lerey Epstein. I VS0 DONE and ORDERE
rmer, Jaffee, Weissing, Edwards, Fisto & Lehrman, PL, 425 N. Andrews Avenue, Suite 2, Fort Lauderdale, FL 33301, Jack Scarola, Esq., Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409, Jack Goldberger, Esq., Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South,
ed to: Joseph L. Ackerman, Jr., Esq. Fowler White Burnett, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Lilly Ann Sanchez, Esq. The L•S Law Firm Four Seasons Tower, 15th Floor 1441 Brickell Avenue Miami, FL 33131 Jack Scarola, Esq. Searcy Denney Scarola Barnhart &
>> secure mode of communication and may be accessed by unauthorized persons. >> This communication originates from the law firm of Searcy Denney >> Scarola Barnhart & Shipley, P.A. and is protected under the >> Electronic > Communication >> Privacy Act, 18 U.S.C. S2510-2521. The information contained in this > E-mail
Epstein West P B h FL 33401-6170 Phone Fax: 6 EFTA00599576 From: Charles H. Uchtman Sent: Wednesday, February 16, 2011 10:20 AM To: Lilly Ann Sanchez; Robert Carney; Gary Farmer; Seth Lehrman Cc: Subject: MORE DOCUMENTS re Epstein As you know, Mr. Epstein's counsel served upon the Trustee a refi
oregoing has been furnished by Fax and U.S. Mail to all Counsel on the attached list, t ay of Februa , 2011. Jack Sc Florid. o.: Sear P nne Scarola Barnhart & Shipley W st Palm Beach Florida 33409 Phone: Fax: Attorney for Bradley J. Edwards 5 EFTA00599575 Edwards adv. Epstein Case No.: 502009CA040800XXXXMB
ed his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008 and again on May 30, 2008.. and.. received letters from the FBI advising them that "iglus c
the applicable statutory prerequisites. Plaintiffs further demand trial by jury. Dated this r day of January, 2015. Attorneys for Plaintiffs Scarola Barnhart & Shipley, P.A. 6 EFTA00188850 I I EFTA00188851 Case 9:08-cv-80736-KAM D.,..ument 291-11 Entered on FLED D,_.set 01/21/2015 Page 1 of 2 EXHIBIT 12 EF
Entities connected to both Ann Sanchez and Scarola Barnhart & Shipley

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSONJane Doe
PERSONSouthern District
LOCATIONMaria Farmer
PERSON
George W. Bush
PERSONJoseph L. Ackerman
PERSON
Prince Andrew
PERSONScott Rothstein
PERSONJack Scarola
PERSON
Paul Cassell
PERSON
Scarlett Johansson
PERSON
Fowler White Burnett
ORGANIZATION
Weissing
PERSON
West Palm Beach
LOCATIONGoldberger & Weiss
ORGANIZATION