Denney Scarola Barnhart & Shipley
ORGANIZATIONFlorida Civil Remedies for Criminal Practices Act
ORGANIZATION3
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hed list, this 1 day of , 2013. JACIck OLA Florida ar No.: 169440 Pyi E-mail: [email protected] ondary E-mail(s): [email protected] earcy Denney Scarola Barnhart & Shipley, 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorney for Bradley J. Edwards EFTA
as prosecuting against EDWARDS. 11. The claims filed by EPSTEIN against EDWARDS included the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e.
oregoing has been furnished by Fa/ and U.S. Mail to all counsel on the attache, this day of November, 2011. Jack are a Flo ar No.: 169440 S Denney Scarola Barnhart & Shipley, P.A. Palm Beach Lakes Boulevard st Palm Beach, Florida 33409 hone: Fax: Attorneys for Bradley J. Edwards EFTA00283058 11/29/2011 15:42 FAX 5
was prosecuting against EDWARDS. 11. The claims filed by EPSTEIN against EDWARDS included the following: a. violation of RS. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e.
regoing has been furnished by FaX and U.S. Mail to all counsel on the attached li pl l Asf day of May, 2012. JACK OLA Flo '. ar No.: 169440 Sc. Denney Scarola Barnhart & Shipley, P.A. 2 Palm Beach Lakes Boulevard est Palm Beach. Florida 33409 Phone: Fax: Attorneys for Bradley J. Edwards EFTA00299743 05/21/2012 14:22
as prosecuting against EDWARDS. 11. The claims flied by EPSTEIN against EDWARDS included the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e.
Entities connected to both Denney Scarola Barnhart & Shipley and Florida Civil Remedies for Criminal Practices Act

Jeffrey Epstein
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Bradley Edwards
PERSONScott Rothstein
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PERSONPalm Beach Lakes Boulevard
LOCATIONJack Goldberger
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