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outh Australian Avenue, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 202-6360 Fax: (561) 828-0983 Co-counsel for Defendant, Jeffrey Epstein Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: F
Co-counsel for Defendant, Jeffrey Epstein Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola
Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St. James in St. Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's co
uite 1400 West Palm Beach, FL 33401 Phone: (561) 202-6360 Fax: (561) 828-0983 ecifarucereinhardaw.com Co-counsel for Defendant, Jeffrey Epstein Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (5
Co-counsel for Defendant, Jeffrey Epstein Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola
m Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's co
nhart, P.A. 250 South Australian Avenue, Suite 1400 West Palm 401 Phone: Fax: (5 ecfAbrucerm awcom Co-counsel for Defendant, Jeffrey Epstein Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: F
Co-counsel for Defendant, Jeffrey Epstein Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola
m Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's co
Unseal. 24 185-15. Copy of a transcript of the Scarola/Edwards 25 interview of April 7, 2011. Unseal i
statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and
pursuant to settlement" 1/4/2019 Searcy Denney Scarola Barnhart PA S7,000,000 Jeffrey Epstein "Settl
ovember 12, 2016. 1 $4,950 TED Jeffrey Epstein Terrence Rabsatt A Linkedln account belonging to "Terrence Rabsatt" indicates that Rabsatt is a U.S. Virgin Islands-based "network solutions manager." lie appears to provide wireless installation services. The payment is being flagged because the size o
Entities connected to both Jack Scarola and U.S. Virgin

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONScott Rothstein
PERSONJane Doe
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION
Alan Dershowitz
PERSONPalm Beach Lakes Boulevard
LOCATIONRichard Horace Willits
PERSONSpencer Kuvin
PERSONJack Patrick Hill
PERSONBruce E. Reinhart
PERSON
Lake Worth
LOCATIONRobert C. Josefsberg
PERSON
Kenneth Marra
PERSON
Sarah Kellen
PERSON
Donald Trump
PERSON