Epstein Secrets

By: Kimberly Fontalvo, RPR, CLR Realtime Systems Administrator EFTA00601154 2 1 APPEARANCES: 2 On behalf of Plaintiffs: 3 SEARCY, DENNEY, SCAROLA 4 BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Boulevard 5 West Palm Beach, Florida 33402-3626 BY: JACK SCAROLA, ESQ. 6 [email protected]

of Plaintiffs: 3 SEARCY, DENNEY, SCAROLA 4 BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Boulevard 5 West Palm Beach, Florida 33402-3626 BY: JACK SCAROLA, ESQ. 6 [email protected] 7 8 On behalf of Defendant: 9 COLE, SCOTT & KISSANE, P.A. Dadeland Centre II - Suite 1400 10 9150 South Dadeland

wyer. But 16 it's a close question. 17 Q. David Efron? 10:14:32 18 A. David Efron is a prominent lawyer in 10:14:33 19 Miami, Florida and Puerto Rico. He was one who 20 called me immediately and offered his assistance, 21 the assistance of his law firm. I've conferred with 22 him repeatedly a

R Realtime Systems Administrator www.phi sre orting.com EFTA00615583 463 1 APPEARANCES: 2 On behalf of Plaintiffs: 3 4 5 SEARCY, DENNEY, SCAROLA BARNHART & SHIPLEY, P.A. 6 7 8 On behalf of Defendant: 9 COLE, SCOTT & KISSANE, P.A. Dadeland Centre II - Suite 1400 10 I II. P IRIR 11 12

his 23 Learjet, two or three hours on the Learjet because 24 it would have taken us ten hours to fly from 25 Charleston to Atlanta, Atlanta to Puerto Rico and www.phi sre orting.com EFTA00615626 506 1 2 3 4 5 6 Miami, and Miami or Puerto Rico to Guadalupe. So Jeffrey offered to use the credi

pursuant to settlement" 1/4/2019 Searcy Denney Scarola Barnhart PA S7,000,000 Jeffrey Epstein "Settl

ffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern Trust Company,