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n, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Phone: Fax: Counsel for Jeffley Epstein Served via U.S. Mail, postage prepaid Guy Alan Lewis Es . Email: Lewis Tein 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Phone: Fax: Counsel for Jeffrey E
oes not defeat diversity." Shenkarl. Money Warehouse, Inc., No. 07-20634-CIV, 2007 WL 3023531, at *1 (S.D. Fla. Oct. 15, 2007) (Moreno, J.) (citing Riley'. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder F.M.C. Corp., 590 F.2d 115, 117 (5th Cir
imant’s Motion for Leave to Amend to Assert Punitive Damages. I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by U.S. Mail to all Counsel on the attached list on this [7 day of May 2011. Jack Scarola Florida Bar No.: 169440 Searcy Denney Scarola Barnhart & Shipley, P.A.
Page: HOUSE_OVERSIGHT_015553 →ttorney. Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that’s his correct name, but that’s what is coming to mind What do you remember about that conversation? I remember a Mr. Goldberger as
Page: HOUSE_OVERSIGHT_015574 →imant's Motion for Leave to Amend to Assert Punitive Damages. I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by U.S. Mail to all Counsel on the attached list on this / -7 day of May 2011. Jack Scarola Florida Bar No.: 16 440 Searcy Denney Scarola Barnhart & Shipley
Page: EFTA00020703 →y. JS: Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that's his correct name, but that's what is coming to mind JS: What do you remember about that conversation? I : I remember a Mr. Go
Page: EFTA00020708 →Entities connected to both U.S. Mail and Riley

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONScott Rothstein
PERSON
George W. Bush
PERSONJane Doe
PERSON
Kenneth Marra
PERSONRobert D. Critton
PERSON
Alfredo Rodriguez
PERSON
Jacksonville
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION