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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 #
B-37 5/19/2008 Lefkowitz Sloman Letter setting June 2, 2008 deadline to comply with terms and conditions of the NPA B-32 5/27/2008 Honorable Mark Filip, DAG Kenneth Starr Request for independent review of Epstein matter B-33 5/27/2008 Emails between A. Marie Villafana and Karen Atkinson regarding
3 mentions1 same-page
Page ?Same page
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
B-37 5/19/2008 Lefkowitz Sloman Letter setting June 2, 2008 deadline to comply with terms and conditions of the NPA B-32 5/27/2008 Honorable Mark Filip, DAG Kenneth Starr Request for independent review of Epstein matter B-33 5/27/2008 Emails between A. Marie Villafana and Karen Atkinson regarding
3 mentions1 same-page
Page ?Same page
Z, P:A. 1-5 18205iBiscayne Boulevard, Suite 2218 Miami, Fldrida:33160 16 .17 APPEARING ON BEHALF OF PLAINTIFF C.A.. 18 JACK.HILU.ESQ: SEARCY, DENNEY, SCAROLA, BARNHART & SHIPLEY, RA 19 - 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 20 21. APPEARING ON BEHALF OF PLAINTIFF: 22 ISIDRO GARCIA
MERMELSTEIN & HOROWITZ. P.A. 15 18205(Biscayne Boulevard. Suite 2218 16 17 APPEARING ON BEHALF OF PLAINTIFF: C.A. 18 JACK. HILL,ESQ. SEARCY. DENNEY, SGAROLA. BARNHART & SHIPLEY. P.A 19 2139' Palm Beach Lakes Boulevard West Palm Beach. Florida 33409 20 21 APPEARING ON BEHALF OE PLAINTIFF: 22 ISIDRO .GARCIA
current and former USAO staff and attorneys and current and former Department attorneys and senior managers, including former Deputy Attorney General Mark Filip and former Assistant Attorney General for the Criminal Division Alice Fisher. OPR also interviewed former State Attorney Barry Krischer and former As
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Mutual Connections (376)
Entities connected to both Jack Scarola and Mark Filip
Jeffrey Epstein
PERSON1,013 w/ Jack·63 w/ Mark
Bradley Edwards
PERSON905 w/ Jack·19 w/ Mark
JG
Jack Goldberger
PERSON653 w/ Jack·27 w/ Mark
SR
Scott Rothstein
PERSON630 w/ Jack·2 w/ Mark
JD
Jane Doe
PERSON423 w/ Jack·26 w/ Mark
Paul Cassell
PERSON354 w/ Jack·7 w/ Mark
MF
Maria Farmer
PERSON308 w/ Jack·6 w/ Mark
George W. Bush
PERSON279 w/ Jack·31 w/ Mark
Alan Dershowitz
PERSON257 w/ Jack·23 w/ Mark
RW
Richard Horace Willits
PERSON226 w/ Jack·3 w/ Mark
SK
Spencer Kuvin
PERSON215 w/ Jack·3 w/ Mark
Kenneth Marra
PERSON192 w/ Jack·24 w/ Mark
BR
Bruce E. Reinhart
PERSON209 w/ Jack·2 w/ Mark
RJ
Robert C. Josefsberg
PERSON197 w/ Jack·14 w/ Mark
Sarah Kellen
PERSON192 w/ Jack·11 w/ Mark
Salt Lake City
LOCATION186 w/ Jack·3 w/ Mark
Donald Trump
PERSON182 w/ Jack·5 w/ Mark
Prince Andrew
PERSON131 w/ Jack·23 w/ Mark
Ghislaine Maxwell
PERSON145 w/ Jack·3 w/ Mark
RC
Robert D. Critton
PERSON137 w/ Jack·3 w/ Mark