31
Total Mentions
31
Documents
91
Connected Entities
Law firm based in West Palm Beach, Florida
EFTA00157905
ject matter: Victim of Epstein. 13. • (Case No.: 602008CA026129)OOOCMB Al c/o her attorneys: Jack Scarola, Esquire Jack P. Hill, Esquire Seamy Denney Scarola Barnhart & Shipley, P.A. Subject matter. Victim of Epstein. 14. Jose Alessi (Address unknown at this time) Subject matter: Jeffrey Epstein's Butler. 16. Palm B
EFTA00157922
Subject matter: Victim of Epstein. 13. (Case No.: 502008CA025129)OOO(MB Al do her attorneys: Jack Scarola, Esquire Jack P. Hill, Esquire Seamy Denney Scarola Barnhart & Shipley, P.A. Subject matter: Victim of Epstein. 14. Jose Alessi (Address unknown at this time) Subject matter: Jeffrey Epstein's Butler. 15. Palm B
EFTA00283047
oregoing has been furnished by Fa/ and U.S. Mail to all counsel on the attache, this day of November, 2011. Jack are a Flo ar No.: 169440 S Denney Scarola Barnhart & Shipley, P.A. Palm Beach Lakes Boulevard st Palm Beach, Florida 33409 hone: Fax: Attorneys for Bradley J. Edwards EFTA00283058 11/29/2011 15:42 FAX 5
EFTA00298949
rey Epstein, thisi 28th day of October, 2011. Se It is requested that the aforesaid answers be served within thirty (30) days at the offices of y Denney Scarola Barnhart & Shipley, P.A., 2139 Palm Beach Lakes Boulevard, West Palin Beach, Florida, 33409. EFTA00298949 LV/40f&VAA rat. 00100.1040 OGAIWI VEANOGI WUVVs.rvvv
EFTA00592284
oregoing has been furnished by Fax and U.S. Mail to all counsel on the attached list, this cRilit day of December, 2009 ola a Bar No.: 169440 cy Denney Scarola Barnhart & Shipley, 139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: Attorneys or a en ant, EDWARDS EFTA00592299 Case 9:08-cv-80893-KAM
EFTA00605487
rey Epstein 1 Leman Esquire Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale FL 33301 Attorneys for Jeffrey Epstein Salm Seamy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard h FL 33409 Attorneys for Bradley J. Edwards EFTA00605488
EFTA00605482
e foregoing was sent via E-Serve to all Counsel on the attached list, this w day of February, 2013. Jack S Flori o.: P • -mail: E-mail(s): y Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach. 1 'chi 33409 Attorneys for BRADLEY J. EDWARDS 2 EFTA00605483 Edwards adv. Epstein Case
EFTA00613618
copy of the fore oing has been furnished by Electronic and U.S. Mail to all counsel on the a ed list, this t day of 2012. OLA ar No.: 169440 Denney Scarola Barnhart & Shipley, ■. 9 Palm Beach Lakes Boulevard est Palm a 33409 Phone Fax: Attorneys for Bradley J. Edwards EFTA00613618 Edwards adv. Epstein Case No.: 5
EFTA00613719
ue and correct copy of the foregoing has been furnished by U.S. Mail to all counsel on the attached list, thi day of May, 2017. a ar No.: 169440 Denney Scarola Barnhart & Shipley, P.A. 9 Palm Beach Lakes Boulevard West Palm Beach Florida 33409 Phone: Fax: Attorneys for Defendant EFTA00613720 Edwards adv. Epstein Case
EFTA00722361
orrect copy of the foregoing has been famished by Fai and U.S. Mail to all Counsel on the attached list, this day of September, 2010. No.: 169440 Denney Scarola Barnhart & Shipley 9 Palm Beach Lakes Boulevard est Palm Beach Florida 33409 Phone: Fax: Attorney for ey . wards 2 EFTA00722363 09/18/2010 15:32 FAX SEARCY
EFTA00722343
nd correct copy of the foregoing has been furnished by Fax and U.S. Mail to all Counsel on the 2010. al this day of &cir:2___W ar No.: 169440 y Denney Scarola Barnhart & Shipley, P.A. 9 Palm Beach Lakes Boulevard West Palm Beach Florida 33409 Phone if Fax Attorney or m ey .Edwards EFTA00722343 09/18/2010 14:48 FAX SEAR
EFTA00722353
the foregoing was flunished by Fax and U.S. Mail to all counsel on the attached list on this' ir day of 2010. JAC AROLA Fl • Bar No. 169440 y Denney Scarola Barnhart & Shipley 39 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Phone: Fax: Attorneys for ra ey . wards 7 EFTA00722359 00/16/2010 15:16 FAX SEARCY
EFTA00724410
rnished by #1 Fax and U.S. Mail to all Counsel on the attached list on this 00 day of VeAtefill-k,-- 2010. Jack S Ia Flo ar No.: 169440 S Denney Scarola Barnhart & Shipley, P.A. 9 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorney for Bradley J. Edwards EF
EFTA00725957
rnished to: GARY M. FARMER, JR., ESQ, Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PLO' Fort Lauderdale FL 33301, JACK SCAROLA, ESQ., Seamy Denney Scarola Barnhart & Shipley, PA. West Palm Beach FL 33409 and JACK ALAN GOLDBERGER, ESQ., Atternwy IlelliMr & Weiss, P.A.M. West Palm Beach, FL 33401-5012 EFTA00725958
EFTA00792321
e ll to all Counsel i on the attached list, this i fr- day of February, 2013. Jack S Flori. No.: 169440 P " E-mail: S dary E-mail(s): cy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for Bradley J. Edwards
EFTA00793300
IFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this 17)- day of (Abr.. 2018. Seamy Denney Scarola Barnhart & Shipley, P.A. Attorneys for Bradley J. Edwards cc: Palm Beach Reporting (Court Reporter) Above & Beyond Reprographics, Inc. (Videographer) E-TRANSCRIPT,
EFTA00806665
correct copy of the foregoing was sent via E-Serve cl 13° to all Counsel on the attached list, this 9 day of eiCist , 2017. P E-Mail: Seamy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Attorneys for Bradley J. Edwards EFTA00806667 Edwards adv. Epstein Case N
EFTA00809665
torney or the Court, you shall respond to this subpoena as directed. DATED this I day of JAC OLA On eha of the Court Fl ar No.: 169440 S a y Denney Scarola Barnhart & Shipley, P.A. 9 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 omeys or ra ey wards 2 EFTA00809666
EFTA00809667
ubpoena by this attorney or the Court, you shall respond to this subpoena as directed. \C DATED this `day of JAC LA On the Court No.: 169440 y Denney Scarola Barnhart & Shipley, P.A. 39 Palm Beach Lakes Boulevard 33409 Attorneys for Bradley J. Edwards 2 EFTA00809668
EFTA00809677
ney or the Court, you shall respond to this subpoena as directed. t DATED this 1 day of JACK A'OLA On of the Court Fl. tar No.: 169440 S y Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach •lorid 33409 Attorneys for Bradley J. Edwards 2 EFTA00809678

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Scott Rothstein
PersonAmerican criminal
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
Goldberger & Weiss
OrganizationLaw firm based in Florida
Jaffe
PersonSurname reference in Epstein financial and legal documents
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
Maria Farmer
PersonAmerican visual artist
Fistos &
OrganizationOrganization referenced in documents
Atterbury
OrganizationLocation or entity referenced in documents
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Fred Haddad
PersonFlorida criminal defense attorney who represented Jeffrey Epstein
Fanner
PersonPrimarily refers to Gary Fanner of Fanner, Jaffe, Weissing law firm, also appears in legal case citations (Fanner v. Brennan)
THE CIRCUIT COURT
OrganizationCircuit court
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach

SEARCY DENNEY
OrganizationOrganization referenced in documents

Fort Lauderdale
LocationCity in Broward County, Florida, United States