25
Total Mentions
25
Documents
267
Connected Entities
Organization referenced in documents
EFTA00191396
E-mail: [email protected] E-mail: ann.marie.c.villafana@usdojdzov Attorneys for the Government Thomas Scott [email protected] COLE, SCOTT & KISSANE, P.A. Dadeland Centre H 9150 South Dadeland Boulevard, Suite 1400 Miami, Florida 33156 Telephone: (305) 350-5300 Facsimile: (305) 373-2294 -and
EFTA00210669
on February 6, 2015, on the following using the Court's CM/ECF system: Attorneys for the Government Thomas Scott [email protected] COLE, SCOTT & KISSANE, P.A. Dadeland Centre II Kendall Coffey Gabriel Groisman Groisman Benjamin H. Brodsky COFFEY BURLINGTON, P.L. Attorneys for Alan Dershowitz /
EFTA00592218
Service List. By: Charles H. Lichtman Charles Lichtman 6982527-I EFTA00592219 SERVICE LIST Thomas E. Scott, Esq. Steven R. Safra, Es. COLE, SCOTT & KISSANE, Dadeland Centre H, 14th Floor 9150 South Dadeland Blvd. Miami, FL 33156 Phone: 305-350-5300 Fax: 305-373-2294 Richard A. Simpson, Esq. Mary E
EFTA00592301
302 Respectfully submitted, /s/ Steven R. Safra Thomas E. Scott, Esq. Florida Bar IskLkt 0 Steven R. Safra, Esq. Florida Bar No. 057028 COLE, SCOTT & KISSANE, P.A. Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: Fax: Richard A. Sim son ro hac vice) Mar E. Bo
EFTA00592309
l. Respectfully submitted, /s/ Steven R. Safra Thomas E. Scott, Esq. Florida Bar No. 14 100 Steven R. Safra, Esq. Florida Bar No. 057028 COLE, SCOTT & KISSANE, P.A. Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: Fax: Richard A. Sim son ro hac vice) Mar E. Bo
EFTA00592305
306 Respectfully submitted, /s/ Steven R. Safra Thomas E. Scott, Esq. Florida Bar IskLkt 0 Steven R. Safra, Esq. Florida Bar No. 057028 COLE, SCOTT & KISSANE, P.A. Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: Fax: Richard A. Sim son ro hac vice) Mar E. Bo
EFTA00605440
/Sigrid S. McCawley Sigrid S. McCawley " Thomas E. Scott I hgrna,.scott'd c,klecia I cop; Steven R. Safra Ste_‘ en safraw csk Icgal coin COLE, SCOTT & KISSANE. P.A. 9150 S. Dadeland Blvd., Suite 1400 Miami, Florida 33156 Iteles,pail ,:aiklei2,11 ni zi>, 4 Snell. csklcual ckun 4S. Counsel Ibr Alan D
EFTA00605453
Scott Thomas E. Scott Florida Bar No. 149100 Thomas.scott @csklegal.com Steven R. Safra Florida Bar No. 057028 [email protected] COLE, SCOTT & KISSANE, P.A. Cole, Scott & Kissane Building, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 R
EFTA00613391
etion for the Court to deny Dershowitz's request. 15 EFTA00613405 Respectfully submitted, s/ Thomas E. Scott Steven R. Safra, FBN 057028 COLE, SCOTT & KISSANE, P.A. Richard A. Simpson (pro hac vice) Ma E. Bo 'a ro hac vice) Ashle E. Filer ro hac vice) Nicole Audet Richardson (pro hac vice) Counsel for
EFTA00597098
lief that the Court deems just and proper under these unfortunate circumstances. Respectfully submitted, Thomas Scott. Fla. Bar No. 149100 COLE, SCOTT & KISSANE, U. Dadeland Centre H 9150 South Dadeland Boulevard, Stine 1400 Miami, Florida 33156 Telephone: (305) 350-5300 Facsimile: (305) 373-2294 -and-
EFTA00602439
1) BY: JACK SCAROLA. ESQ. 6 7 6 jsx esearcyhw.com 7 Certificate of Oath 778 a On behalf of Defendant: Certificate of Reporter 779 9 COLE. SCOTT & KISSANE. P.A. 8 Read and Sign Letter to Witness 780 10 Dadeland Centre II - Suite 1400 9150 South Dadeland Boulevard Miami. Herida 33156 9 Errata She
EFTA00614158
ce the provisions Respectfully Submitted, sahomas E. Scott Thomas E. Scott Florida Bar No. 149100 Steven R. Safra Florida Bar No. 057028 COLE, SCOTT & KISSANE, Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Fax Fax: Richard A. Simpson admitted ro hac vice Mary E. Bo
EFTA00615804
4 - 461) 5 6 6 7 ALAN M. DERSHOWITZ 7 8 Direct (continued) By Mr. Edwards 341 a On behalf of Defendam: 9 Certificate of Oath 459 9 COLE. SCOTT & KISSANE. P.A. Certificate of Reporter 460 10 Read and Sign Letter to Witness 461 10 Errata Sheet (forwarded upon execution) 462 11 BY: THOMAS EMERS
EFTA00618005
E-mail: [email protected] E-mail: ann.marie.c.villafanaeusdoj.gov Attorneys for the Government Thomas Scott [email protected] COLE, SCOTT & KISSANE, P.A. Dadeland Centre II 9150 South Dadeland Boulevard, Suite 1400 Miami, Florida 33156 Telephone: (305) 350-5300 Facsimile: (305) 373-2294 -an
EFTA00621208
l. Respectfully submitted, /s/ Steven R. Safra Thomas E. Scott, Esq. Florida Bar No. 14 100 Steven R. Safra, Esq. Florida Bar No. 057028 COLE, SCOTT & KISSANE, P.A. Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: Fax: Richard A. Sim son ro hac vice) Mar E. Bo
EFTA00622807
07 Respectfully submitted, /s/ Thomas E. Scott Thomas E. Scott, Esq. Florida Bar No. 149100 Steven R. Safra, Esq. Florida Bar No. 0.70. COLE, SCOTT & KISSANE, Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Richard A. Si son ro hac vice) Mar E. Bor'a ro hac vice) As
EFTA00622835
842 Respectfully submitted, Is/ Thomas E. Scott Thomas E Scott, Esq. Florida Bar No. 149100 Steven R. Safra. Esq. Florida Bar No. 05702 COLE, SCOTT & KISSANE. P.A. Dadeland Centre II, 14th Hoor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: Fax: Richard A. Sim son ro hac vice) ~wc vice)
EFTA00582649
ated: May 2015 Respectfully Submitted, s/ Thomas E. Scott Thomas E. Scott Florida Bar No. 149100 Steven R. Safra Florida Bar No. 057028 COLE, SCOTT & KISSANE, Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 Richard A. Simpson
EFTA00582761
, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00582769 SERVICE LIST Thomas Scott, Esquire Steven Safra, Esquire COLE, SCOTT & KISSANE, P.A. Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Richard A. Simpson, Esquire Mary Botja, Esquire WILEY R
EFTA00584062
ated: May 2015 Respectfully Submitted, s/ Thomas E. Scott Thomas E. Scott Florida Bar No. 149100 Steven R. Safra Florida Bar No. 057028 COLE, SCOTT & KISSANE, Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 Richard A. Simpson

Paul Cassell
PersonUnited States federal judge

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

BROWARD COUNTY
LocationCounty in southeastern Florida
South Dadeland Boulevard
LocationLocation referenced in documents

David Boies
PersonAmerican lawyer and chairman
Sigrid McCawley
PersonAmerican attorney

Steven R. Safra
PersonPerson referenced in documents

Kenneth Marra
PersonAmerican judge

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

WILEY
OrganizationOrganization referenced in documents

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Maria Farmer
PersonAmerican visual artist

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Richard A. Simpson
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein