18
Total Mentions
18
Documents
120
Connected Entities
Location referenced in documents
EFTA00191396
ie.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- Kendall Coffey [email protected] Gabriel
EFTA00592301
. 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 'a ro hac vice) Ashle E. Eiler ro hac vice) Nicole Audet Richards
EFTA00592309
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 'a ro hac vice) Ashle E. Eiler ro hac vice) Nicole Audet Richard
EFTA00592305
. 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 'a ro hac vice) Ashle E. Eiler ro hac vice) Nicole Audet Richards
EFTA00605457
tt Thomas E. Scott Florida Bar No. Steven R. Safra Florida Bar No. COLE, SCOTT & KISSANE, P.A. Cole, Scott & Kissane Building, 14th Floor 9150 South Dadeland Boulevard Miami Florida 1 Richard son Mary E. Boria Ashley E. Eiler WILEY REIN LLP 1776 K Street NW Washin ton DC 20006 Counsel for Alan M. Dershowit
EFTA00605453
om 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 Richard A. Simpson [email protected] Mary E. Botja [email protected] A
EFTA00591231
Scott Thomas E. Scott Florida Bar No. 149100 Steven It Safra Florida Bar No. 057028 COLE, SCOTT & K1SSANE, Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350.5300 Fax: (305) 373-2294 Counsel for Alan M. Dershowitz CERTIFICATE OF SERVICE WE HEREBY CERTIFY that a t
EFTA00597098
er 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- is/Kendall Coffey Kendall Coffey, Fla. Bar No. 259681
EFTA00602439
ant: 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 Sheet (forwarded upon execution) 781 11 BY: THOMAS EMERSON SCOTT. JR.. ESQ. 10 PLAINTIFF EXHIBITS thotnas.scou6
EFTA00614158
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. Borja admitted ro hac vice Ashley E. Eiler admitted ro hac vice
EFTA00618005
e.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 -and- Kendall Coffey [email protected] Gabriel
EFTA00621208
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 'a ro hac vice) Ashle E. Eiler ro hac vice) Nicole Audet Richard
EFTA00622807
as 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) Ashle E. Eiler ro hac vice) WILEY REIN LLP 1776 K Street, NW Wa
EFTA00622835
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) WILEY REIN LLP 1776 K Street, NW Washin ton DC 20006 Phon - Fa
EFTA00582649
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 admittec i ce Mary E. Botja (admittet ice) Ashley E. Eiler
EFTA00582761
67.1223 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 REIN LLP 1776 K Street, NW Washington, DC 20006 Jack Scarola, Esqui
EFTA00584062
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 (admitted pro hac vice) Mary E. Borja (admitted pro hac vice
EFTA00601154_sub_001 - EFTA00601154_100
Y: JACK SCAROLA, ESQ. 6 [email protected] 7 8 On behalf of Defendant: 9 COLE, SCOTT & KISSANE, P.A. Dadeland Centre II - Suite 1400 10 9150 South Dadeland Boulevard Miami, Florida 33156 11 BY: THOMAS EMERSON SCOTT, JR., ESQ. [email protected] 12 BY: STEVEN SAFRA, ESQ. (Via phone) steven.safra@cskl

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

Paul Cassell
PersonUnited States federal judge

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 & KISSANE
OrganizationOrganization referenced in documents

BROWARD COUNTY
LocationCounty in southeastern Florida

Steven R. Safra
PersonPerson referenced in documents

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

David Boies
PersonAmerican lawyer and chairman

WILEY
OrganizationOrganization referenced in documents
Sigrid McCawley
PersonAmerican attorney

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

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm

Thomas E. Scott
PersonAmerican politician
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Boies, Schiller & Flexner LLP
OrganizationLaw firm representing Epstein victims

Kenneth Marra
PersonAmerican judge

Joni J. Jones
PersonPerson referenced in documents

South
LocationDirectional region of the United States

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases