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Jay Howell Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 63. Jack (John) Scarola (communications between Scarola and Edwards as noted (Bates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). Seary Den
No.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 acsimile) 10 EFTA00691745 Electronic Service List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, P
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). Seary Denny Scarola, et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New Y
ms for 7/23/09 re: Epstein) 59. Earleen Cote 60. Josh Roberts 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel 62. Jay Howell (?) 63. Jack Scarola (communications between Scarola and Edwards as noted (Bates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edward
leen Cote 60. Josh Roberts 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel 62. Jay Howell (?) 63. Jack Scarola (communications between Scarola and Edwards as noted (Bates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). 5 EFTA00
d (Bates 04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). 5 EFTA00655525 LOG) 64. Alan Sakowtiz 65. A. J. Discala (Investor/Whistleblower to FBI- NOT IN PRIVILEGE (NOT IN PRIVILEGE LOG) 66. Other Investors??? Do we have names? 67. Any and
) [email protected] 8 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798225 Electronic Service List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 [email protected], [email protected] Jack Goldberger, E
uite 2 Fort Lauderdale, FL 33301-3268 42. John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Be
Suite 2 Fort Lauderdale, FL 33301-3268 30. Phaedra Xanthos Address unknown at this time 31. Scott Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New Y
uite 2 Fort Lauderdale, FL 33301-3268 43. John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Be
) [email protected] 8 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799467 Electronic Service List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 [email protected], [email protected] Jack Goldberger, E
Suite 2 Fort Lauderdale, FL 33301-3268 31. Phaedra Xanthos Address unknown at this time 32. Scott Goldstein Address unknown at this time 33. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL
o.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 (facsimile) 11 EFTA00587276 Electronic Service List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, P
s's Counterclaim. 18. Deposition of Jack (John) Scarola dated July 2, 2013 taken in In re: Rothstein Ros
Suite 250 Jacksonville, FL 32211-3108 62. Jay Howell Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New Y
ort Lauderdale, FL 33301 EFTA00799372 42. John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Be
the Ponzi scheme, and the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 33. Alan Sakowtiz He is expected to testify regarding the Ponzi scheme, the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they wer
Entities connected to both Jack Scarola and Alan Sakowtiz

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONScott Rothstein
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONRichard Horace Willits
PERSONSpencer Kuvin
PERSONMarc S. Nurik
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONTonja Haddad Coleman
PERSON
Weissing
PERSONJaffe
PERSONAtterbury
ORGANIZATIONSearcy Denney Scarola
PERSONPalm Beach Lakes Blvd
LOCATIONRothstein Rosenfeldt Adler
ORGANIZATION