Epstein Secrets

ue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300

ted Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola

to Jane Doe's Injunction Motion Page 7 of24 Italian and Swiss investors. Id. '1[6. This statement is obviously intended to associate Epstein with Bear Sterns, a tarnished financial institution apparently involved in questionable international transactions in the 1980's, to somehow suggest Epstein is frau

wenty-eight years ago, in 1981, and that Epstein was merely questioned because the SEC believed "Epstein had information on insider trading at Bear Sterns." The foregoing assertions in Mr. Cassell's affidavit have absolutely no bearing on Jane Doe's Injunction Motion. Then, Mr. Cassell goes beyond the

for Plaintiff in Related Case No. 08-80811 Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola

-80993, Paul G. Cassell, Esq. 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. Counsel for Plaintiff in Related Case No. 08-80811 Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, Counsel for Plaintiff C.M.A. Pro Hac Vice [email protected] Co-counsel f

his untenable connection. Similarly, Mr. Cassell states that Epstein was questioned by the SEC in 1981 regarding an insider trading investigation at Bear Steams involving EFTA00221934 Case 9:08-cv-80119-KAM Document 198 Entered on FLSD Docket 07/13/2009 Page 7 of 24 Jane Doe v. EDSICia Case No. 08-CV-

tely twenty-eight years ago, in 1981, and that Epstein was merely questioned because the SEC believed "Epstein had information on insider trading at Bear Sterns." The foregoing assertions in Mr. Cassell's affidavit have absolutely no bearing on Jane Doe's Injunction Motion. Then, Mr. Cassell goes beyond the

ide for me. And I was pretty mucn ome ess. JACK SCAROLA: One child would be lured over, would be paid sub

parks that were having gun shootings, drugs. My mother was on drugs at the time, and she couldn't provide for me. And I was pretty mucn ome ess. JACK SCAROLA: One child would be lured over, would be paid substantial sums of money, would be offered the further inducement of being paid a bounty for anybody

at Manhattan's exclusive Dalton School between 1973 and 1975, according to a 2002 New York magazine profile, where his students included the son of Bear Steams Chairman Alan Greenberg. He joined Bear Stearns in 1976 as a lowly junior assistant to a floor trader. In a swift rise, trading options, he made pa

his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management business had an exclusive focus: It would serve only billionaires. Epstein reportedly made all the investment ca

parks that were having gun shootings, drugs. My mother was on drugs at the time, and she couldn't provide for me. And I was pretty much homeless. JACK SCAROLA: One child would be lured over, would be paid substantial sums of money, would be offered the further inducement of being paid a bounty for anybody

de for me. And I was pretty much homeless. JACK SCAROLA: One child would be lured over, would be paid sub

at Manhattan's exclusive Dalton School between 1973 and 1975, according to a 2002 New York magazine profile, where his students included the son of Bear Steams Chairman Alan Greenberg. He joined Bear Steams in 1976 as a lowly junior assistant to a floor trader. In a swift rise, trading options, he made par

his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management business had an exclusive focus: It would serve only billionaires. Epstein reportedly made all the investment ca

Bradley J. Edwards Epstein Joint-privilege 01680 08/24/2O09 Jack P. Hill Bradley J. Edwards Epstein Joint-privilege 04355.04358 09/04/2009 Jack Scarola Bradley J. Edwards Epstein — Depos of and Joint-privilege 04446 09/03/2009 Bradley J. Edwards Iliana Yarzabal Epstein — Monday 8/3/09 —

in Joint-privilege 04355.04358 09/04/2009 Jack Scarola Bradley J. Edwards Epstein — Depos of and Joi

009 Jacquie Johnson Spencer Kuvin FW:Epstein-De I os of & Joint W/P Priv. 02071 08/18/2009 Adam Horowitz Jacquie Johnson RE:Epstein Sub to Bear Sterns Joint W/P Priv. 02072-02078 09/04/2009 Jacquie Johnson Spencer Kuvin FW:Epstein-De • os of & Joint W/P Priv. 03466-03468 05/14/2009 Spencer

to the discovery of admissible evidence; protected by privacy rights 04246 06/15/2009 Wayne Black Bradley Edwards Epstein secret plea deal for Bear Stearns W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights

Bradley J. Edwards Epstein Joint-privilege 01680 08/24/2009 Jack P. Hill Bradley J. Edwards Epstein Joint-privilege 04355.04358 09/04/2009 Jack Scarola Bradley J. Edwards Epstein — Depos of Joint-privilege and 04446 09/03/2009 Bradley J. 'liana Yarzabal Epstein — Monday 8/3/09 — Monthly C

in Joint-privilege 04355.04358 09/04/2009 Jack Scarola Bradley J. Edwards Epstein — Depos of Joint-pr

009 Jacquie Johnson Spencer Kuvin FW:E , stein-De os of & Joint W/P Priv. 02071 08/18/2009 Adam Horowitz Jacquie Johnson RE:Epstein Sub to Bear Sterns Joint W/P Priv. 02072-02078 09/04/2009 Jacquie Johnson Spencer Kuvin FW:E .stein-De. & of Joint W/P Priv. 03466-03468 05/14/2009 Spencer Kuv

to the discovery of admissible evidence; protected by privacy rights 04246 06/15/2009 Wayne Black Bradley Edwards Epstein secret plea deal for Bear Stearns W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights

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 #

tiations, guideline calculations, and assistance in preparing case for trial 43 8/8/2007 Research re 18 U.S.C. § 2255 37 8/15/2007 Subpoena to Bear Steams (return date 9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007

The Last Word with O'Donnell — MSNBC (Jan. 8, 2015). Following these statements, on January 6, 2015, attorneys Edwards and Cassell, represented by Jack Scarola, Esq., filed a defamation action in Broward County Circuit Court. See Exhibit 11 at 1117 (alleging Dershowitz has "initiated a massive public media

ged information you would seek from me, I would then be able to decide whether to cooperate." See Exhibit 12 (emphasis added). On August 23, 2011, Scarola sent a letter to Dershowitz, explaining that there was no intent to inquire about attorney-client information, but adding: "[wje do, however, have r

d his successes without the personal guidance and support of others. These key people first identified the promise in Mr. Epstein and brought him to Bear Steams and Company, Inc. There, starting in 1976 at the age of 23 as a floor trader's junior assistant, he became in 1980 a limited partner. Among the ver

rwarding email from Mr. Critton it: upcoming meeting with Defendant, etc.; review email re:eSeptember 1 deposition; review fie reply; review Mr. Scarola's reply; review reply; review Mr. Ezell's email re: witnesses; reply; review email from Ms. Ezell reisigsSMINISSI); review reply from Mr. Josefs

rm Mr. Tropin; review email from Mr. Tropin re: latest articles; review email from Ms. Ederi re: depositions and eimggiS Defendant; email team re: Bear Steams mention in 2.0 7.3 700.00 70.00 2,555.00 7 EFTA00601046 August 1, 2009 Invoice No. 335 Matter: Epstein 7/23/09 7/24/09 • 30608 Genera