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BREAK --- 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to have mun a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. (“RRA”). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants based
Page: HOUSE_OVERSIGHT_010602 →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 →9 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. (“RRA”). I brought my existing clients with me when
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 →9 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. (“RRA”). I brought my existing clients with me when
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 →Entities connected to both Jack Scarola and Rothstein, Rosenfeldt and Adler P.A.

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
PERSON
Sarah Kellen
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONJoseph L. Ackerman
PERSON
Podhurst Orseck
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSON