Document Mentions (3 shared documents)

EFTA00595514

3 mentions1 same-page

Page ?Same page

Anthony Gruppo 200 West Cypress Creek Road Suite 500 Fort Lauderdale, FL 33309 [email protected] (VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) Mark Bloom, Esq. John B. Hutt

(VIA EMAIL) EFTA00595521 The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva

rds filed and pursued civil lawsuits Mr. Edwards, an attorney with the FJW firm, is represented by Jack Scarola of the firm Searcy, Denny, Scarola, Barnhart, and Shipley.. EFTA00595514 against Epstein to recover damages for Epstein's extensive pattern of molestations. Mr refers to one of Mr. Edwards's

HOUSE_OVERSIGHT_016600

2 mentions1 same-page

Page ?Same page

PIERCE,POONSRI ROSE JR,C TANNER HOLDER,DOUG A MYERS,JAMES DELANEY,KATHY

SCHAUER,TIFFANY WHEELER,DENNIS J BARNHART,F GREGORY GEISLER,PETER BEYER,LAWRE

EFTA01681865

2 mentions1 same-page

Page ?Same page

ACCOUNT ACCOUNT NAND. LI PE NUNIBER \ I I) HOLDER KYC PURPOSE` Aircraft Management Hyperion Air

v Epstein et al" 12/19/2018 Boles Schiller Flexner $500,000 Jeffrey Epstein "Payment pursuant to settlement" 1/4/2019 Searcy Denney Scarola Barnhart PA S7,000,000 Jeffrey Epstein "Settlement payment as per Section 2 of settlement [agreement]" 26 CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6