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Garcia Law Finn, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 424 Counsel for Plaintiff M B Bruce Reinhart, Esq. Bruce E. Re
12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud — a fra
1 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 [email protected] ioh@searcvlaw,com Counsel fo
12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud — a fra
sq. Richard H. Willits, PA. Lake Worth, FL 33461 Fax: Counsel for Plaintiff in Related Case No. 08-80811 Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Counsel for Plaintiff C.M.A. Bruce Reinhart, Esq. Bruce E. Reinhart, P.A. 250
12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud — a fra
1 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 [email protected] ioh@searcvlaw,com Counsel fo
12. In the very next sentence, Jane Doe asserts "[g]iven the fact that asset transfers can take place to such countries as Israel, Switzerland, and the Cayman Islands, placing the burden on Jane Doe to document fraudulent asset transfers to such destinations effectively give a green light to massive fraud — a fra
Entities connected to both Searcy Denney Scarola Barnhart & Shipley and the Cayman Islands

Jeffrey Epstein
PERSONJack Scarola
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONScott Rothstein
PERSONPalm Beach Lakes Boulevard
LOCATIONJane Doe
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
George W. Bush
PERSONAtterbury Goldberger & Weiss
ORGANIZATIONMaria Farmer
PERSON
Salt Lake City
LOCATIONBruce E. Reinhart
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSON
Lake Worth
LOCATIONIsidro Manuel Garcia
PERSONRobert C. Josefsberg
PERSON
United States
LOCATION