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009 Status Date: 04/24/2009 Back to Too Participants Liticant Ac, Plaintiff Epstein, Jeffrey E Defendant Kellen. Sarah Defendant Attorney Scarela, John P O Drawer 3626 West Palm Beach FL 33402 Goldberger, Jack A 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Back to Top Additio
se In Opposition . . . 08/17/2009 91 Npnp Notice of Production Non Party None 08/17/2009 92 Notd Notice of Taking Deposition Of William "bill" Riley. 08/17/2009 93 Npnp Notice of Production Non Party None 08/17/2009 94 Npnp Notice of Production Non Party None 08/17/2009 95 Npnp Notice of P
21:18 491:7 495:23 568:7 570:13 633:8 635:20 -S- 499:14 603:9 577:11,24 ' , , in 635:22 641:22 restate (1) 584:22,25 541:22,23 SAFRA (1) Scarola (46) 531:16 585:7 601:13 Rodriguez (8) 463:12 463:3,5 466:15 result (2) 605:5 614:23 546:10 549:25 sanctions (1) 468:20 469:8,9 544:7 620:
returned (1) 636:7 Rogers (1) 479:12 480:2 646:10 Rights (1) 507:7 481:5 489:18 reveal (1) 611:7 role (5) sat (2) 495:16 501:24 509:15 Riley (1) 496:11 511:13 530:17,24 502:1 507:24 revealing (2) 583:10 566:15,17 satisfy (1) 508:2 510:16 509:20,22 road (1) 584:20 485:15 520:6,
e attached list on this [7 day of May 2011. Jack Scarola Florida Bar No.: 169440 Searcy Denney Scarola Ba
Page: HOUSE_OVERSIGHT_012103 →105 --- PAGE BREAK --- HOUSE_OVERSIGHT_012106 --- PAGE BREAK --- PRIVILEGED PURSUANT TO FS 766.205(4) and/or WORK PRODUCT TELECON PARTICIPANTS: JACK SCAROLA BRAD EDWARDS VIRGINIA ROBERTS RE: Edwards adv. Epstein 291874 DATE: April 07, 2011 JS: Virginia, Jack Scarola and Brad Edwards BE: Hi Virginia.
Page: HOUSE_OVERSIGHT_012107 →ttorney. Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that’s his correct name, but that’s what is coming to mind What do you remember about that conversation? I remember a Mr. Goldberger as
Page: HOUSE_OVERSIGHT_012125 →ttorney. Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that’s his correct name, but that’s what is coming to mind What do you remember about that conversation? I remember a Mr. Goldberger as
Page: HOUSE_OVERSIGHT_015574 →[email protected]; [email protected] Subject: Re: Jeffrey Epstein case Thank you, Paul. I had reached out to Joan previously to be included on Jack Scarola's e-mail distribution list for the Dershowitz suit, but I wasn't sure if this would also be handled by them. I don't want to double up or inundate you
Page: HOUSE_OVERSIGHT_015580 →#: 20150013) Attachments: Complaint.pdf; The Duke of York.pdf Attached is a copy of the Complaint in Case No. CACE 15-000072 and also a copy of Mr. Scarola’s letter to The Duke of York per your request. BE-000029 HOUSE_OVERSIGHT_015584 --- PAGE BREAK --- Is the full transcript of our telephone a rata
Page: HOUSE_OVERSIGHT_015585 →that a true and correct copy of the foregoing has been furnished by U.S. Mail to all Counsel on the attached list on this / -7 day of May 2011. Jack Scarola Florida Bar No.: 16 440 Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (56
Page: EFTA00020703 →ached list on this / -7 day of May 2011. Jack Scarola Florida Bar No.: 16 440 Searcy Denney Scarola B
Page: EFTA00020703 →y. JS: Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that's his correct name, but that's what is coming to mind JS: What do you remember about that conversation? I : I remember a Mr. Go
Page: EFTA00020708 →Entities connected to both Jack Scarola and Riley

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONScott Rothstein
PERSONJane Doe
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONSpencer Kuvin
PERSONBruce E. Reinhart
PERSON
Lake Worth
LOCATION
Sarah Kellen
PERSON
Kenneth Marra
PERSONRobert C. Josefsberg
PERSONMarc S. Nurik
PERSON
Salt Lake City
LOCATION
Ghislaine Maxwell
PERSONKatherine W. Ezell
PERSON