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the selection of an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm
ke the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit "N" at ¶16. 74. Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a l
d any one of the following regarding or mentioning Jeffrey Epstein in any way: (a) the U.S. Attorney's Office, (b) the State Attorney's Office, (c) the Federal Bureau of Investigation, (d) Conchita Samoff, and (e) any other news employees or reporters. 3 EFTA00208193 Case 9:08-cv-80736-KAM Document 177-1 Entered on FLSD Docket
rue and correct copy of the foregoing was sent via U.S. Mail on this 9m day of March, 2012 to: Jack Scarola, Esq., Searcy Denney Searc4a Barnhart & Shipley, P.A., 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409; Jack Alan Goldberger, Esq., Atter:bury, Goldberger & Weiss, PS, 250 Australian Ave. S
plea agreement with the Palm Beach County State Attorney's Office. 7. EPSTEIN, through counsel, submitted a Freedom of Information Act request to the Federal Bureau of Investigation (FBI) for documents relating to this and the other cases; the FBI denied the request stating the materials are at this time exempt from disclosure
tg P/Af 24 C.M.A. v. Epstein, et al. Page 5 Counsel for Plaintiff C.M.A. Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Bamhart Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Co-Counsel for Plaintiff Counsel for Defendants Jeffrey Epstein and Bruce Reinh
the selection of an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm
ke the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law finn of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit "N" at 116. 74. Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a l
istrict Court for the Southern District of Florida Court File No. 08- 80736-C1V-MARRA. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take pan in or otherwise assist in civil litigation. Thank you for all of your assistance during the course of the federal and state investigati
ke the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit "N" at ¶16. 74. Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a l
any other case involving molestation allegations against Jeffrey Epstein 3 U.S. Department of Justice's complete file, records and evidence 4 Federal Bureau of Investigation's complete file, records and evidence 5 Palm Beach County Sheriffs Office's complete file, records and evidence 6 Palm Beach County Prosecutor's
rt & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 With the assistance of her counsel, Searcy Denney Scarola Barnhart & Shipley, P.A. and Richard Willits, P.A. 2. List the names, business addresses, telephone and cell phone numbers, dates of employment, immediate supervisor
ecution for the offenses set out on pages I and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District,
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff represented by Jack Patrick Hill Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 , FL 33402-3626 Fax: 22/11.... Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Horace Will
n the selection of an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm B
Page: HOUSE_OVERSIGHT_013323 →ake the: deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit ““N” at 16. 74. Edwards gave notice that he intended to take David Copperfield's deposition. Edwards possessed a leg
Page: HOUSE_OVERSIGHT_013349 →Entities connected to both FBI and Shipley

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON