333
Total Mentions
332
Documents
1,294
Connected Entities
Boulevard in West Palm Beach, Florida
EFTA01588651
********************** Please wire Forty Thousand Dollars 00/100 040,000.00) from the EFTA01588653 above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name:Atterbury, Goldberger, Richardson & Weiss Account #: 10:03447P5P9165D3A 41412008 9:46:1
e Seventy Two Thousand Seven Hundred Twenty Six Dollars and 64/100 ($72,726.64) the above account to: Bank name! Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attn: Darlene Mendez ABA 4: For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice ID: 28032
EFTA00081180
via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 68 (561 (fax) OL Flon No.: 169440 37 EFTA00081218 Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD D
EFTA00589552
h Andrews Avenue Suite 200N 2 EFTA00589553 SERVICE LIST CASE NO. 502009CA040800XXXXMBAG Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33
EFTA01293126
.75 ORDER Of One Thousand One Hundred Fourteen and 75/100""""*""*"" "*""m""-""*""""""*"*". " ""es MEMO Palm Beach Reporting Services, Inc. 1665 Palm Beach Lakes Blvd. Suite 1001 West Palm Beach, FL 33401 Invoice 0 65053 .,N 12—A--t-S2.-4A- -Ks SIGNATURE I I I TXXLARS 8 0'00 LO6 20 CO 2 LOD LO 3I: D5 Hal
EFTA01346753
in? *tea I I ,DOLLARS One Thousand One Hundred Fourteen and 75/100"""`""'" 1111111• • • • 1.1.• MEMO Palm Beach Reporting Services, Inc. 1665 Palm Beach Lakes Blvd. Suite 1001 West Palm Beach, FL 33401 >>1) A.4-12-1," Invoice it 65053 ALINC•44 SXWAWRE 8 it ci LL 4O CC 0 Z W Ill 0 O Z LL Z O C 0
EFTA01346759
Fifty-Eight and 75/100— " — "*"" **************••••••••~4 onnfintionn~~~4****eni.0~0** ••••••• MEMO Palm Beach Reporting Services, Inc. 1665 Palm Beach Lakes Blvd. Suite 1001 West Palm Beach, FL 33401 Invoice # 64598 C? LL Q cc J F Z Z W W CO LL ir. Z Z OO 0 0 EFTA01346759
EFTA00208281
1)820-8711 Facsimile: (561)820-8777 December 8, 2008 VIA ELECTRONIC MAIL Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Re: Jeffrey Ewa Notification of Work Release Dear Mr. Scarola: By virtue of this letter, the United States Attorney'
EFTA00234224
ary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.682.0905 Copy Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 2701316 EFTA00234250 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 28 of 100 ns
EFTA00259898
ake B1 Lake Pk, FL 33403 866 485 7077 • Nynspleton.corn WALLACE HYUNDAI "25,,k1mIrlTfrerArn HUMMER of the Palm Beaches Corner of Okeechobee & Palm Beach Lakes Blvd 561-656-5000 mine schurnscherauto can INFINITI OF THE PALM BEACHES 3101 Okeechobee Blvd Just W. of Palm Beach Lakes Bed 561-615.3300 ALPINE J
EFTA00285170
Date w/Andrew McCormack of Valor Fund 11 (he will call office line) 2:00pm JE vs Edwards - Mediation at 2:00pm at Matrix Mediation located at 1655 Palm Beach Lakes Blvd, West Palm Beach, FL 33401 6:15pm Appt w/Dr. Bard TBD Depart PB TBD Arrive NY Wed. Sept 2 2015 NY Reminder: Darren out today (back in office tom
EFTA00285174
L 33444 12:00pm Phone Date w/Andrew McCormack of Valar Fund II (M=) 2:00pm JE vs Edwards - Mediation at 2:00pm at Matrix Mediation located at 1655 Palm Beach Lakes Blvd, West Palm Beach, FL 33401 6:17pm Depart PB 8:31pm Arrive NY Wed. Sept 2.2015 NY Reminder: Darren out today (back in office tomorrow) 9:00am BRE
EFTA00340306
e Date w/Andrew McCormack of Valar Fund 11 (he will call office line) 2:00pm JE vs Edwards - Mediation at 2:00pm at Matrix Mediation located at 1655 Palm Beach Lakes Blvd, West Palm Beach, FL 33401 6:15pm Appt iv/Dr. Bard (MM) TBD Depart PB TBD Arrive NY Wed. Sept 2, 2015 NY Reminder: Darren out today (back in of
EFTA00292559
mile) Attorneys for Plaintiff EFTA00292566 SERVICE LIST CASE NO. 502009CA040800)OOCXMBAG Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33
EFTA00306384
G U.S. Mail, G Hand Delivery, G Federal Express this day of April, 2012 to: Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A 2139 Palm Beach Lakes Blvd. P.O. Drawer 3626 West Palm Beach, FL 33409 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 140
EFTA00088596
n District of New York The Silvio J. Motto Building One Saint Andrew s Plaza New York, New York 10007 March 26, 2021 VIA EMAIL IMIW Esq. 2139 Palm Beach Lakes Blvd. West Palm Beach FL 33409-6601 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection
EFTA00589617
Y that a copy was electronically served to the following on February , 2015: William B. King Searcy Denny Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Bradley J. Edwards Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 N. Andrews Ave., Ste. 2 Ft. Lauderda
EFTA00589653
301 954.467.1223 954.337.3716 (facsimile) Counsel for Epstein EFTA00589665 SERVICE LIST Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33
EFTA00592356
LUM, Clerk Fourth District Court of Appeal Philip M. Burlington Mark Nurik Clerk Palm Beach EFTA00592356 Fourth District Court of Appeal 1525 Palm Beach Lakes Blvd. West Palm Beach, Florida 33401 (561) 242-2000 ACKNOWLEDGMENT OF NEW CASE DATE: June 23, 2014 STYLE: BRADLEY J. EDWARDS v. JEFFREY EPSTEIN an
EFTA00597551
to all counsel on the attached service list, by email, on June 26, 2014. William B. King, Esq. SEARCY DENNEY SCAROLA BARNHART & SHIPLEY, M. 2139 Palm Beach Lakes Blvd. West Palm Beach FL 33409 and BURLINGTON & ROCKENBACH, P.A. Courthouse Commons/Suite 350 444 West Railroad Avenue West Palm Beach, FL 33401 (5
EFTA00080578
rict of New York The Sifrio 1 Mollo Building One Saint Andrew& Plaza New York, New York 10007 March 29, 2021 VIA EMAIL John Scarola, Esq. 2139 Palm Beach Lakes Blvd. West Palm Beach FL 33409-6601 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Scott Rothstein
PersonAmerican criminal
Atterbury
OrganizationLocation or entity referenced in documents
Maria Farmer
PersonAmerican visual artist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Grand Bank
LocationTown in Newfoundland, Canada

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Goldberger, Richardson & Weiss
OrganizationOrganization referenced in documents
Searcy Denney Scarola
PersonLaw firm in West Palm Beach, represented victims in Epstein civil litigation

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
Fred Haddad
PersonFlorida criminal defense attorney who represented Jeffrey Epstein
Goldberger & Weiss
OrganizationLaw firm based in Florida

Scott J. Link
PersonAttorney and legal professional, referenced in Epstein case proceedings

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company