Epstein Secrets

ckenbach Primary: Primary: Secondary: Secondary: Trial Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein SERVICE LIST 5 EFTA00806657 Jack Scarola Karen E. Terry David P. Vitale, Jr. Searcy, Denny, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409

for Plaintiff/Counter-Defendant Jeffrey Epstein SERVICE LIST 5 EFTA00806657 Jack Scarola Karen E. Terry David P. Vitale, Jr. Searcy, Denny, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards

ection as to grand jury materials). Exhibit B, at 36 n.13. Epstein also files as Exhibit C the August 4, 2010, hearing transcript; In re Rothstein Rosenfeldt Adler, P.A., United States Bankruptcy Court, Southern District of Florida, Case No. 09- 34791-BKC-RBR, The following are statements made by William Scherer

ruling on the issue of probable cause, and an opportunity for the parties to be heard at oral argument on this motion. TONJA ET AL. SERVICE LIST Jack Scarola, Es . Searcy Denney Scarola et al. 25 EFTA00799363 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldber er, Es . • Atterbury,

on this motion. TONJA ET AL. SERVICE LIST Jack Scarola, Es . Searcy Denney Scarola et al. 25 EFTA0079

egedly misused. See Deposition Transcript of Bradley Edwards dated March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al., Case No. 09-062943(19). 5 EFTA00799343 July 22, 2009 from Ed

iss, P.A. 250 Australian Avenue S, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein Jack Scarola, Esq. Florida Bar No.: 169440 David P. Vitale, Jr., Esq. Florida Bar No.: 115179 Attorney E-Mails: [email protected]; and [email protected]

61)-835-8691 Attorneys for Jeffrey Epstein Jack Scarola, Esq. Florida Bar No.: 169440 David P. Vitale,

009 CA 040800XXXX MB AG (hereinafter "the Epstein lawsuit"). 4. On April 17, 2010, Epstein served a subpoena in the Epstein lawsuit upon Rothstein Rosenfeldt Adler, PA ("RRA") Bankruptcy Trustee Howard Stettin, seeking to obtain documents from the Trustee, which included documents from attorney Edwards related

nue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08- 80811 y in jib m Loa ra 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

543223456 21 Defendant, would not be here. He would not 22 Os Wolf ofOIA: 22 MO plan with ow client. 21 JACR P. IOU. ESQUIRE SEARCY. DENNEY. SCARO1A 23 And immediately n we were approaching the 24 BARNHART* MAZY. PA 2139 Pan lkoch Lain Boulew4 24 deposition room, he made facototace 4500151C

tervene and Petition for Access to certain court records in this case. It is our understanding that Bradley Edwards and William Berger of Rothstein Rosenfeldt Adler have filed a similar motion on behalf of a non-party known as "E.W.," and that E.W.'s motion is set for hearing on June 10, 2009. The Post requests

to be heard at oral argument regarding any assertions by Edwards attempting to refute the existence of probable cause. TONJA ET AL. SERVICE LIST Jack Scarola, Es . Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldber er, Es . Atterbury, Goldberger, & Weiss, P

probable cause. TONJA ET AL. SERVICE LIST Jack Scarola, Es . Searcy Denney Scarola et al. 2139 Palm Be

ly needed to keep the Ponzi Scheme from unraveling. [Cite Razorback and media reports]; Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR. The court confirmed that there was no legitimate basis for filing Edwards' motion, calling it "devoid of evidence." See Order in

igital or electronic format), and all amendments, modifications and supplements thereto, memorializing, any and all arrangements that Paul Cassell, Jack Scarola, Searcy Denney Scarola Barnhart & Shipley PA, or Boies Schiller Flexner LLP have or at any time during the period in question had with any and all

any and all arrangements that Paul Cassell, Jack Scarola, Searcy Denney Scarola Barnhart & Shipley PA, or

ely existed to serve another master, a sinister Ponzi scheme that operated out of Edwards's and co-defendant Scott Rothstein's law firm, Rothstein, Rosenfeldt Adler. As is now well-known, at that law firm, despite what its name implies, the main business was the creation and perpetration of a Ponzi scheme that

Plaintiff: 14 ALAN M. DERSHOWITZ, ESQUIRE HARVARD LAW SCHOOL 15 Cambridge, Massachusetts 02138 16 Phone: 17 On behalf of the Defendant: 18 JACK SCAROLA, ESQUIRE SEARCY, DENNEY, SCAROLA, 19 BARNHART & SHIPLEY, P.A. 20 West Palm Beach, F on a Phone: 21 22 ALSO PRESENT: 23 Jeffrey Epstein

UIRE HARVARD LAW SCHOOL 15 Cambridge, Massachusetts 02138 16 Phone: 17 On behalf of the Defendant: 18 JACK SCAROLA, ESQUIRE SEARCY, DENNEY, SCAROLA, 19 BARNHART & SHIPLEY, P.A. 20 West Palm Beach, F on a Phone: 21 22 ALSO PRESENT: 23 Jeffrey Epstein 24 Joseph Kozak, Videographer Pr

nd PROSE COURT REPORTING AGENCY, INC. EFTA00599677 '1 Page 17 the room was completely full to capacity with as many employees of the Rothstein, Rosenfeldt Adler firm as were in attendance at work that day. 4 Q. And included lawyers, paralegals, support 5 staff, investigators? 6 A. Literally -- 7 Q.

ris SERVICE LIST: William B. King Searcy Denny Scarola Barnhart & Shipley, P.A. Philip M. Burlington

31-CR-COHN; Epstein's Answer and Affirmative Defenses to Edwards' Fourth Amended Counterclaim; depositions of Scott W Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, LW, et al. v. Scott W Rothstein, et al., Case No. 09-062943. R. 809, citing pleadings in LM v. Jeffrey Eps

s involved in this case until late afternoon on February 24, 2011. Respectfully submitted, 4494X CV 711-42— k Joseph L. Ackerman, Jr. JLA/nat cc: Jack Scuola, Esquire (via email and U.S. Mail) Gary Farmer, Jr., Esquire (via email and U.S. Mail) Seth Lehrman, Esquire (via email and U.S. Mail) Miami • For

472.6395 Fax lackermandpfowler-white.corn Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: In re: Rothstein, Rosenfeldt Adler. U.S. Bankruptcy Court, Southern District of Florida, Fort Lauderdale Division; Case No. 09-34791-BKC-RBR Our File NO. 80743 Dear Judge Carney: