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, 2011: Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A 2139 Palm Beach Lakes Blvd. P.O. Drawer 3626 West Palm Beach, FL 33409 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 Marc S. Nurik, Esq. Law Offices
Drawer 3626 West Palm Beach, FL 33409 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Au
e of obtaining Richie's investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v. Epstein was shown to Legamaro and Ritchie at that time and that it was prepared by Edwards with highly-charged sexual allegations solely to be shown to induce investment in the Epstein Acti
ad stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities
, 2011: Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A 2139 Palm Beach Lakes Blvd. P.O. Drawer 3626 West Palm Beach, FL 33409 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 Marc S. Nurik, Esq. Law Offices
Drawer 3626 West Palm Beach, FL 33409 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Au
ad stacked around the conference room. 17. On or about October 13, 2009, Illinois attorney, Michael Legamaro, and his client, hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Rothstein that allegedly contained the names of numerous celebrities
e of obtaining Richie's investment in the Epstein actions. Epstein believes that the federal complaint in L.M. v. Epstein was shown to Legamaro and Ritchie at that time and that it was prepared by Edwards solely to be shown to induce investment in the Epstein Actions and advance the Ponzi scheme, as de
List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 [email protected], [email protected] Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 [email protected] Marc Nurik, Esq.
33409 [email protected], [email protected] Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Au
oor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 34. Thane Ritchie 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798221 Address unknown at this time 35. Dean Kretschma
ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure
s typically apply to exculpatory material within the possession or control of the state. 3° For example, in the Supreme Court case of Pennsylvania v. Ritchie, the defendant sought recorded statements made to a youth counselor concerning an alleged assault. 3°7 The recorded statements were taken and possess
Page: HOUSE_OVERSIGHT_017673 →a notes 483-493 and accompanying text. *65 Peter Goldberger, Statement on Behalf of the Nat'l Assoc. of Crim.
Page: HOUSE_OVERSIGHT_017708 →Entities connected to both Jack Goldberger and Thane Ritchie

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONLeon Black
PERSONScott Rothstein
PERSON
George W. Bush
PERSONJack Scarola
PERSONRoy Black
PERSON
United States
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATIONAtterbury Goldberger & Weiss
ORGANIZATION