17
Total Mentions
17
Documents
71
Connected Entities
Organization referenced in documents
EFTA00208185
>> secure mode of communication and may be accessed by unauthorized persons. >> This communication originates from the law firm of Searcy Denney >> Scarola Barnhart & Shipley, P.A. and is protected under the >> Electronic > Communication >> Privacy Act, 18 U.S.C. S2510-2521. The information contained in this > E-mail
EFTA00294291
oregoing has been furnished by Fax d U.S. Mail to all counsel on the attached ) 1st day of February, 2012. Jack Flori.: No.: 169440 Se• enney Scarola Barnhart & Shipley, P.A. 21.9 alm Beach Lakes Boulevard t Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for EDWARDS EFTA00294304
EFTA00710841
copy of the foregoing has been furnished by and U.S. Mail to all Counsel on the attached list, this day of December, 2010. OLA No.: 169440 enney Scarola Barnhart & Shipley alm Beach Lakes Boulevard t Palm Beach, Florida 33409 Phone: Fax: Attorney or ey . Edwards 2 EFTA00710842 12/09/2010 Igia SEARCY DENNEY c
EFTA00722569
ue and correct copy of the foregoing has been furnished by Fax and U.S. Mail to all counsel on the attache Jack S Flori No.: 169440 Sea b enney Scarola Barnhart & Shipley, P.A. 21 alm Beach Lakes Boulevard est Palm Beach, Florida 33409 Phone: Fax: Attorneys for Bradley J. Edwards day of July, 2010. EFTA00722575
EFTA00724311
rmer, Jaffee, Weissing, Edwards, Fisto & Lehrman, PL, 425 N. Andrews Avenue, Suite 2, Fort Lauderdale, FL 33301, Jack Scarola, Esq., Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409, Jack Goldberger, Esq., Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South,
EFTA00724355
rue and correct copy of the foregoing has been furnished by I and U.S. Mail to all Counsel on the attached list, day of 2010. No.: 169440 enney Scarola Barnhart & Shipley alm Beach Lakes Boulevard est Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorney for BRADLEY J. EDWARD$ 2 EFTA0072
EFTA00799145
441.20 04/16/18 Travel Expense Airfare FTL to NYC - KBR 441.20 04/17/18 Travel Expense Share of Car Rental in Tallahassee - Seamy Denney 53.11 Scarola Barnhart & Shipley, 04/18/18 Travel Expense Airport Parking 42.00 Copy Charge through 04/30/18 616.20 Total Expenses and Advances $5,263.73 Sub Total $188,019.2
EFTA00292184
ect copy of the foregoing has been furnished by Faxiand U.S. Mail to all counsel on the attach this day of October, 2011. a ar No.: 169440 enney Scarola Barnhart & Shipley, P.A. Palm Beach Lakes Boulevard est Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for Bradley J. Edwards EFTA
EFTA00599366
an, Critton, Luttier & Coleman LLP Phone Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scarola, Esq. Jack P. Hill, Esq. Sears Dena Scarola Barnhart & Shipley, P.A. West Palm Beac Florida 33409 Phone: ounse orPlaint in related Case No. 08-80811 Adam Horowitz Esq. Stuart Mermelstein, Esq. Mermelstein &
EFTA00599352
r & Coleman LLP West Palm Beach. FL 33401 Phone: Counsel for Defendant, Jeffrey Epstein Via email to: Jack Scarola, Esq. Jack P. Hill, Esq. • Scarola Barnhart & Shipley. Y.A. Counsel for Plaintiff in related Case No. 08-80811 Adam Horowitz, Esq. Stuart Mermelstein, Esq. Mermelstein & H witz P.A. Miami, FL 33160
EFTA00599571
oregoing has been furnished by Fax and U.S. Mail to all Counsel on the attached list, t ay of Februa , 2011. Jack Sc Florid. o.: Sear P nne Scarola Barnhart & Shipley W st Palm Beach Florida 33409 Phone: Fax: Attorney for Bradley J. Edwards 5 EFTA00599575 Edwards adv. Epstein Case No.: 502009CA040800XXXXMB
EFTA00599988
rue copy of the foregoing has been furnished by mail this A 2nd day of December, 2010 to all counsel ed list. JACK OLA Flori'" No.: 169440 ey Scarola Barnhart & Shipley, In 2 Palm Beach Lakes Boulevard est Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorney for Bradley J. Edwards EFTA
EFTA00599839
squire, by Email and U.S. Mail via Certified mail, return receipt requested, thi y of Augus 011. Jack Fl ca da cy 139 a No.: 169440 enney Scarola Barnhart & Shipley aim Beach Lakes Boulevard t Palm Beach, Florida 33409 hone: (561) 686-6300 Fax: (561) 383-9451 Attorney for Bradley J. Edwards 4 EFTA0059984
EFTA00606656
of the foregoing has been furnished by Fag and U.S. Mail to all counsel on the atta is rday f February, 2011. Jack Flo No.: 169440 Se enney Scarola Barnhart & Shipley, P.A. 21 alm Beach Lakes Boulevard West Palm Beach, Florida 33409 Attorneys for EDWARDS EFTA00606656 02/04/2011 15:12 FAX 5618845816 SEARCY D
EFTA00614158
ccurate copy of the foregoing was served via email this 25'h day of September, 2015 to: Jack Scarola, Esq, Attorneys for Plaintiffs, Searcy Denney Scarola Barnhart & Shipley, P.A., 2139 Palm Beach Lakes Blvd., West Palm Beach, Florida 33409, 27'h Floor, Museum Tower, 150 West Flagler Street, Miami, Florida 33130. COLE,
EFTA00704664
rue copy of the foregoing has been furnished by mail this A 2nd day of December, 2010 to all counsel ed list. JACK OLA Flori'" No.: 169440 ey Scarola Barnhart & Shipley, In 2 Palm Beach Lakes Boulevard est Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorney for Bradley J. Edwards EFTA
EFTA00188608_sub_003 - EFTA00188608_300
the applicable statutory prerequisites. Plaintiffs further demand trial by jury. Dated this r day of January, 2015. Attorneys for Plaintiffs Scarola Barnhart & Shipley, P.A. 6 EFTA00188850 I I EFTA00188851 Case 9:08-cv-80736-KAM D.,..ument 291-11 Entered on FLED D,_.set 01/21/2015 Page 1 of 2 EXHIBIT 12 EF

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)
Scott Rothstein
PersonAmerican criminal
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
Jaffe
PersonSurname reference in Epstein financial and legal documents
Goldberger & Weiss
OrganizationLaw firm based in Florida
Maria Farmer
PersonAmerican visual artist
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
Atterbury
OrganizationLocation or entity referenced in documents

SEARCY DENNEY
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

George W. Bush
PersonPresident of the United States from 2001 to 2009
THE CIRCUIT COURT
OrganizationCircuit court

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

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Ann Sanchez
PersonPerson referenced in documents