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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 Fax: (561) 383-9451 Attorney for Defendant/CounterClaimant Edwards Government Exhibit C Case No. 08-80736-CIV-MARRA EF
ached list on this / -7 day of May 2011. Jack Scarola Florida Bar No.: 16 440 Fax: (561) 383-9451 At
LSD Docket 01/20/2015 Page 7 of 8 Edwards adv. Epstein Telephone interview with Page 19 of 23 II I can't remember which one it was. I want to say Bill Riley is the good one. IS: Alright, so either Min or a Mr. Goldberger or both of them contacted you, and what do you remember about that? I don't know
ase Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafafia Email wit
ce attached to Villafafia's 12/4/08 email 12/5/2008 Willits Villafafia Email with attached Work Release Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafafia Email with attached Work Release Notice R '- 12/8/2008 Notification of Work Release Letter to Individual #
d to the Custodian of Records of NES, LLC and requesting acceptance of subpoena issued to New York Strategy Group, Inc. 55 6/18/2007 Subpoena to William Riley (return date 7/10/07) 6( ) 6/18/2007 Subpoena to Riley Kiraly (return date 7/10/07) 61 6/18/2007 Subpoena to NES, LLC (return date 7/10/07) 6/
ce attached to Villafafia's 12/4/08 email 12/5/2008 Willits Villafaiia Email with attached Work Release Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafalia Email with attached Work Release Notice p, ir 12/8/2008 Notification of Work Release Letter to Individual
ase Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafalia Email wit
61 «18/2007 Subpoena to Riley Kiraly 62 7/18/2007 Email from Villafaita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villara
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 →mber that very well, and it was only about a week later I was called by his attorney. 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
Page: HOUSE_OVERSIGHT_012125 →mber that very well, and it was only about a week later I was called by his attorney. 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
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 →that very well, and it was only about a week later I was called by his attorney. 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:
Page: EFTA00020708 →Entities connected to both Jack Scarola and William Riley

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONScott Rothstein
PERSONJane Doe
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
George W. Bush
PERSONPalm Beach Lakes Boulevard
LOCATION
Alan Dershowitz
PERSONRichard Horace Willits
PERSONSpencer Kuvin
PERSONBruce E. Reinhart
PERSON
Kenneth Marra
PERSON
Lake Worth
LOCATION
Sarah Kellen
PERSONRobert C. Josefsberg
PERSONMarc S. Nurik
PERSON
Donald Trump
PERSONGoldberger & Weiss
ORGANIZATION