Epstein Secrets

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 #

er from Danchuk Danchuk 9/15/2008 Mailed victim notification letters for Individuals #18 and #32 13-92 9/17/2008 Emails and coorespondence with The Florida Bar re victim notifications 13-93 11/4/2008 9/16/2008- Emails between Villafatia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 9/17/2008 regar

0 - One Clearlake Center West Palm Beach, Florida 33401 (561)659-8300 BY: JACK GOLDBERGER, ESQ. On behalf of Bradley J. Edwards: SEARCY, DENNEY, SCAROLA BARNHART & SHIPLEY, III. 2139 Palm Beach Lakes Boulevard . Drawer 3626 West Palm Beach, Florida 33402-3626 (561)686-6300 BY: JACK SCAROLA, ESQ.

Y, DENNEY, SCAROLA BARNHART & SHIPLEY, III. 2139 Palm Beach Lakes Boulevard . Drawer 3626 West Palm Beach, Florida 33402-3626 (561)686-6300 BY: JACK SCAROLA, ESQ. ViiibPs8)-ktWthit- e80f1917-26f9-4cfa-bba3-4354ecd33a52 EFTA00598449 3 1 Thereupon, 2 the following proceedings began at 10:02 3 THE C

time the case was filed, Mr. Edwards was a 21 partner of Mr. Rothstein, and these cases were 22 admittedly used to further the Ponzi scheme. 23 The Florida Bar investigated almost a 24 third of the attorneys who worked for 25 Mr. Rothstein as a result of that Ponzi scheme (11107A"ktiafillhir-- e80f1917-

z 22 EFTA00582670 CERTIFICATE OF SERVICE WE HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E- mail on May 9, 201 to: Jack Scarola, Esquire, Searcy Denny et al and counsel for Plaintiffs, and to Sigrid McCawley, Esquire, Boies Schiller & Flexner, counsel for Jane Doe No. 3, a

ing was sent via E- mail on May 9, 201 to: Jack Scarola, Esquire, Searcy Denny et al and counsel for P

ourt appoint a Special Magistrate to preside over the deposition of Jane Doe No. 3. Rule 1.490(b) provides that "[t)he court may appoint members of The Florida Bar as special magistrates for any particular service required by the court, and they shall be governed by all the provisions of law and rules relating

ail on May 6, 2015,46,; S-204544ar554046 to: Jack Scarola, Esquire, Searcy Denny et al and counsel for Pl

CERTIFICATE OF SERVICE WE HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E- mail on May 6, 2015,46,; S-204544ar554046 to: Jack Scarola, Esquire, Searcy Denny et al and counsel for Plaintiffs, and to Sigrid McCawley, Esquire, Boies Schiller & Flexner, counsel for Jane Doe No. 3, at

ourt appoint a Special Magistrate to preside over the deposition of Jane Doe No. 3. Rule 1.490(b) provides that "[t]he court may appoint members of The Florida Bar as special magistrates for any particular service required by the court, and they shall be governed by all the provisions of law and rules relating

E NO. 502009CA040800XXXXMBAG Amended Complaint Law Offices of Marc S. Nurik, One East Broward Boulevard, Suite 700, Fort Lauderdale, FL 33301; and Jack Scarola, Esquire, Searcy Denney Scarola et al., 2139 Palm Beach Lakes Boulevard, P.O. Drawer 3626, West Palm Beach, FL 33409. Respectfully submitted, Jose

, Suite 700, Fort Lauderdale, FL 33301; and Jack Scarola, Esquire, Searcy Denney Scarola et al., 2139 Palm

tein clients felt that Rothstein had lied to her repeatedly about funding, and that she was one step away from going to another lawyer and going to The Florida Bar. - 3 - FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • EFTA00295802 Epstein v Ro

ce attached to Villafafia's 12/4/08 email 12/5/2008 Willits Villafaiia Email with attached Work Release Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafalia Email with attached Work Release Notice p, ir 12/8/2008 Notification of Work Release Letter to Individual

ase Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafalia Email wit

2/08 letter from Danchuk 9/15/2008 Mailed victim notification letters for Individuals #18 and #32 B-92 9/17/2008- Emails and coorespondence with The Florida Bar re victim notifications B-93 11/4/2008 9/16/2008- Emails between Villafafia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 70 9/17/2008 r