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very day, often two or three times per day. Jd. 25, In light of all of the information of numerous crimes committed by Epstein, Edwards learned that the U.S. Attorney’s Office began preparing the filing of federal criminal charges against Epstein. For example, in addition to the witness tampering and money laundering charge
Page: HOUSE_OVERSIGHT_010577 →ber U , 2010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_010607 --- PAGE BREAK --- SERVICE LIST Christo
Page: HOUSE_OVERSIGHT_010608 →Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139
Page: HOUSE_OVERSIGHT_010608 →rete evidence and information that Epstein had sexually molested at least 40 underage minor females, including J. Jane Doe and I also requested from the U.S. Attorney’s Office the information and evidence that they had collected regarding Epstein’s sexual abuse of his clients. However, the U.S. Attorney’s Office declined to
Page: HOUSE_OVERSIGHT_013468 →We're here in the law offices of Searcy, Denney, Scarola, Barnhart & cpm poor rnaiaa Geiss Shipley, 2139 P
Page: HOUSE_OVERSIGHT_013481 →Denney, Scarola, Barnhart & cpm poor rnaiaa Geiss Shipley, 2139 Palm Beach Lakes Boulevard, On behalf of the Defendant: iL. West Palm Beach, Florida. ACK SCAROLA, ESQUIRE ‘ eae pee ‘AROLA, ; My name is Joe Kozak. Iam the BARNHART & SHIPLEY, P.A. videographer. The court reporter is Cindy 2139 Palm Beach Lakes B
Page: HOUSE_OVERSIGHT_013481 →ch effort was successful. See Correspondence from U.S. Attorney’s Office to Epstein (hereinafter “U.S. Attorney’s Correspo
I HEREBY CERTIFY that on November U , 2010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_013360 --- PAGE BREAK -
Page: HOUSE_OVERSIGHT_013363 →ber U , 2010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_013360 --- PAGE BREAK --- SERVICE LIST Christo
Page: HOUSE_OVERSIGHT_013363 →VERSIGHT_015533 --- PAGE BREAK --- Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 4 of 12 15. Rather than confer with the victims about the NPA, the U.S. Attorney’s Office and Epstein agreed to a “confidentiality” provision in the Agreement barring its disclosure to anyone—including Epstein’s victims. As a consequence,
Page: HOUSE_OVERSIGHT_015534 →[email protected]; [email protected] Subject: Re: Jeffrey Epstein case Thank you, Paul. I had reached out to Joan previously to be included on Jack Scarola's e-mail distribution list for the Dershowitz suit, but I wasn't sure if this would also be handled by them. I don't want to double up or inundate you
Page: HOUSE_OVERSIGHT_015580 →#: 20150013) Attachments: Complaint.pdf; The Duke of York.pdf Attached is a copy of the Complaint in Case No. CACE 15-000072 and also a copy of Mr. Scarola’s letter to The Duke of York per your request. BE-000029 HOUSE_OVERSIGHT_015584 --- PAGE BREAK --- Is the full transcript of our telephone a rata
Page: HOUSE_OVERSIGHT_015585 →Microsoft Word - 2016-02-08 Response to Defendant's Alan Dershowitz's Moton for Clarification of Confidentiality Order or Rel
ential in accordance with this Court’s Order. As the Court knows, Ms. Giuffre was a victim of sexual trafficking when she was a minor child. Indeed, the U.S. Attorney’s Office for the Southern District of Florida has specifically recognized HOUSE_OVERSIGHT_015650 --- PAGE BREAK --- her as a “victim” of federal sex offens
Page: HOUSE_OVERSIGHT_015650 →[email protected] Ashley E. Eiler [email protected] WILEY REIN, LLP 1776 K Street NW Washington, D.C. 20006 Counsel for Defendant Alan Dershowitz Jack Scarola SEARCY DENNEY SCAROLA BARNHART & SHIPLEY, P.A. [email protected] 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409-6601 Attorney for Plainti
Page: HOUSE_OVERSIGHT_015655 →hing she's said about me is totally false, which I'm confident we can do. BY MR. EDWARDS: Q. After making that statement, were you presented by Mr. Scarola, I believe, with a waiver of the statute of limitations in order to oblige you on filing that lawsuit? A. Mr. Scarola wrote me a nasty letter that I
Page: HOUSE_OVERSIGHT_015670 →er federal scrutiny. In his first public comments on the 10-year-old case, Jeffrey H. Sloman — who at the time was second in command under Acosta at the U.S. Attorney’s Office in HOUSE_OVERSIGHT_023126 --- PAGE BREAK --- Miami — said prosecutors resolved the case based on the facts and evidence, and what he called “legal
Page: HOUSE_OVERSIGHT_023126 →nduct,” adding that the case was “at heart, a local sex case.” “It is a gross mischaracterization to describe this as a local sex case,” said lawyer Jack Scarola, a representative of several of Epstein’s then-underage victims. “There was ample evidence that Epstein was operating on a large international scale.
Page: HOUSE_OVERSIGHT_023130 →eason for the Crime Victims Rights Act — so that prosecutors don’t preempt a victim’s ability to speak for themselves about a proposed plea bargain,” Scarola said. “Here, the decision was being made secretly for them.” DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Beach, Florida 33484 KKKKEK
Page: HOUSE_OVERSIGHT_023131 →Entities connected to both Jack Scarola and the U.S. Attorney’s Office

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONScott Rothstein
PERSONJane Doe
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSONBruce E. Reinhart
PERSON
Kenneth Marra
PERSONMarc S. Nurik
PERSON
Sarah Kellen
PERSON
Donald Trump
PERSON
Salt Lake City
LOCATION
Ghislaine Maxwell
PERSONMermelstein & Horowitz
ORGANIZATION
Adam D. Horowitz
PERSONRobert D. Critton
PERSON
Prince Andrew
PERSONJoseph L. Ackerman
PERSON