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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
luding two in the U.S. Virgin Islands (including his own private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and Stanley, New Mexico. The most recent estimated value ofthe defendant’s New York City mansion alone is more than $77 million. The most recent tax-assessed val
dinarily wealthy, and he owns and maintains luxury properties and residences around the world, including in Manhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his p
Related Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola
ted Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola
8,454, 92 S.Ct. 1029, 1038, at fn. 10 (1972): In Stanley. 394 U.S., at 564, 89 S.Ct., at 1247, the Court s
Related Case No. 08- 80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola
ted Case No. 08- 80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola
454, 92 S.Ct. 1029, 1038, at fn. 10 (1972): In Stanley, 394 U.S., at 564, 89 S.Ct., at 1247, the Court s
1 Hill, Jack Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Bouleva
9100 Havensight Port Of Sale St Thomas, VI 00802 457 Madison Ave New York, NY 10022-6843 49 Zorro Ranch Rd Stanley, NM 87056-9743 PO Box 567 Stanley, NM 87056 7. MELLON UNITED NATIONAL BANK 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 8 9. SABADELL UNITED BANK, N.A. AMERICAN AWNINGCO INC
Entities connected to both Jack Scarola and Jes Staley

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSONJack Goldberger
PERSONScott Rothstein
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION
Richard Kahn
PERSON
Donald Trump
PERSON
Ehud Barak
PERSON