Epstein Secrets

Y ATTORNEY 9 1 ATTORNEY 10 ATTORNEY 11 Docket Entries ATTORNEY O)2075731 LM Aliases: none none AG CROW, JUDGE DAVID Aliases: 0169440 SCAROLA , ESQ, JACK Aliases: none none 0914444 FARMER, ESQ, GARY Aliases: 0195677 SANCHEZ, LILLY ANN Aliases: none 0235954 ACKERMAN , ESQ, JOSE

FREY Disposition Amount: Docket Text: AMENDED PRIVILEGE LOG 148 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 130-NOV-2010 Filing Party: ISCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 149 ORD - ORDER Filing Date: 01-DEC-2010 Filing Party: Disposition Amount: Docket Text:

he was prosecuting against EDWARDS. The claims filed by EPSTEIN against EDWARDS included the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e.

e and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this 2nd day of March, 2018. /s/ David P. Vitale Tr. JACK SCAROLA Florida Bar No.: Minn DAVID P. VITALE JR. Florida Bar No.: 115179 Attorne E-Mails: and Primary E-Mail: Searcy Denney Scarola Barnhart & Shiple

ay of March, 2018. /s/ David P. Vitale Tr. JACK SCAROLA Florida Bar No.: Minn DAVID P. VITALE JR. Flor

itial Complaint against Defendant Rothstein on December 7, 2009, which pled the following counts against Rothstein: a. (1) Violation of § 772,101 — Florida Civil Remedies for Criminal Practices Act b. (2) Violation of § 895.01 — Florida's RICO Act c. (3) Abuse of Process d. (4) Fraud e. (5) Conspiracy to Commit Fraud 2. On January 21, 2010

011. Jack are a Flo ar No.: 169440 S Denney Scarola Barnhart & Shipley, P.A. Palm Beach Lakes Boulev

was prosecuting against EDWARDS. 11. The claims filed by EPSTEIN against EDWARDS included the following: a. violation of RS. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e.

s day of October, 2011. a ar No.: 169440 enney Scarola Barnhart & Shipley, P.A. Palm Beach Lakes Boulev

eir just and reasonable value. 10. The claims filed by EPSTEIN against EDWARDS included the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e.

12. JACK OLA Flo '. ar No.: 169440 Sc. Denney Scarola Barnhart & Shipley, P.A. 2 Palm Beach Lakes Bou

as prosecuting against EDWARDS. 11. The claims flied by EPSTEIN against EDWARDS included the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e.

ondary E-mail(s): [email protected] earcy Denney Scarola Barnhart & Shipley, 2139 Palm Beach Lakes Boulev

as prosecuting against EDWARDS. 11. The claims filed by EPSTEIN against EDWARDS included the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e.