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By: Kimberly Fontalvo, RPR, CLR Realtime Systems Administrator EFTA00601154 2 1 APPEARANCES: 2 On behalf of Plaintiffs: 3 SEARCY, DENNEY, SCAROLA 4 BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Boulevard 5 West Palm Beach, Florida 33402-3626 BY: JACK SCAROLA, ESQ. 6 [email protected]
of Plaintiffs: 3 SEARCY, DENNEY, SCAROLA 4 BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Boulevard 5 West Palm Beach, Florida 33402-3626 BY: JACK SCAROLA, ESQ. 6 [email protected] 7 8 On behalf of Defendant: 9 COLE, SCOTT & KISSANE, P.A. Dadeland Centre II - Suite 1400 10 9150 South Dadeland
7 MR. WEINBERG: This is Martin Weinberg 09:32:29 8 appearing by telephone. Thank you for allowing 9 that on behalf of Jeffrey Epstein. 10 MR. SAFRA: This is Steven Safra also on 09:32:37 11 behalf of Professor Dershowitz. 12 MR. INDYKE: This is Darren Indyke on 09:32:43 13 behalf of Jeffr
s Administrator www.phi sre orting.com EFTA00615804 335 337 1 APPEARANCES: 1 I N D EX 2 2 On behalf of Plaintiffs: 3 3 SEARCY. DENNEY. SCAROLA Examination Page 4 4 5 VOLUME 3 (Pages 334 - 461) 5 6 6 7 ALAN M. DERSHOWITZ 7 8 Direct (continued) By Mr. Edwards 341 a On behalf of
424:11 426:5 435:8 436:3 374:7 392:7 366:6 368:8 439:13 456:11 Scarola (45) 369:8,16,20,24 section (1) S 335:3,5 339:6 370:3,7,25 378:16 SAFRA (1) 4 340:13 346:13 372:25 374:1 sections (2) 335:12 347:14 353:18 374:13,16,24 340:5 342:13 5 sanctioned (1) 353:23 370:5 375:15 376:19
21:18 491:7 495:23 568:7 570:13 633:8 635:20 -S- 499:14 603:9 577:11,24 ' , , in 635:22 641:22 restate (1) 584:22,25 541:22,23 SAFRA (1) Scarola (46) 531:16 585:7 601:13 Rodriguez (8) 463:12 463:3,5 466:15 result (2) 605:5 614:23 546:10 549:25 sanctions (1) 468:20 469:8,9 544:7 620:
1 596:16 621:18 491:7 495:23 568:7 570:13 633:8 635:20 -S- 499:14 603:9 577:11,24 ' , , in 635:22 641:22 restate (1) 584:22,25 541:22,23 SAFRA (1) Scarola (46) 531:16 585:7 601:13 Rodriguez (8) 463:12 463:3,5 466:15 result (2) 605:5 614:23 546:10 549:25 sanctions (1) 468:20 469:8,
Entities connected to both Jack Scarola and SAFRA

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
David Boies
PERSON
South
LOCATIONSigrid McCawley
PERSON
Les Wexner
PERSON
Oliver Stone
PERSON
Wilbur Ross
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
BROWARD COUNTY
LOCATIONSHIPLEY
ORGANIZATION