14
Total Mentions
14
Documents
148
Connected Entities
Organization referenced in documents
EFTA00181472
200 21 On behalf of Plaintiff In related Case No. 08-80811 22 JACK HILL. ESQUIRE IP/weary via speakerphone) SEARCY. DENNEY, SCAFIOLA BARNHART e• SHIPLEY 23 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 24 Phone: 561.686.6300 25 2 4 1 UNITED STATES DISTRICT COURT 1 - - - 2
EFTA00722383
PKINS • 0•1•01WI HOOP.. waifs,. MOWS a aMos PETER LOVi MOO norm PITCHen ..v.Ak POICY VOYSill A STEN SEARCY DENNEY. SCAROLA BARNHART art—SHIPLEY. October 13, 2010 Via &Mall and U.S. Mail Joseph L. Ackerman, I squire Fowler White Burnett, M. 901 Phillips Point West 777 S Flagler Drive W
EFTA00793881
RE ^ docket relative to Florida Rule of Civil 9 For Defendant/Counter-Plaintiff: Procedure 1.440 first. SEARCY, DENNEY, SCAROLA, BARNHART C 8 SHIPLEY, P.A. e MR. SCAROLA: Good morning, Your Honor. With the Court's permission, believe it or 9 By JACK SCAROLA, ESQUIRE :0 not, there is ono agre
EFTA00798337
1,8 61:6,8,18 61:21 62:3,8,24 62:25 86:16,19 shareholders 24:1,7 24:12 28:8 60:20 60:23 62:17,20 shares 61:12,15 sharing 43:20 sheriff 66:11 SHIPLEY 2:15 shock 30:4 158:16 shocked 28:24 shoes 27:1 shooting 11:9 shop 7:18 shots 45:9 show40:2 117:24 133:14 145:20,22 149:15 showed 16:16 58:
EFTA00809614
SCOTT 'CHRISTIAN O.SEARCY CHINETOMEER SPEED° 'KAREN EMMY DAVID P vnALE. JR CONALDJ WARD 'C. CALVIN WARMER DE CROW, 'WA L ENANEY, JR 2 =Pei A SHIPLEY IB DAVID K. KELLEY. JR. WLLIMIa IC= • SHAREHOLDERS %MAW CERTIFIED ALSOADISILMO KENTUCKY 214ISSASSIPPI Manna 'raw JIMMY NFWVOAK VIRMIA WAS
EFTA00810876
equestration 34:20 serious 17:18 served 31:17 serving 12:23 set 25:25 41:11 setting 46:7 seven 26:5 40:11,13 41:25 sexual 42:5 Shapiro 5:13 SHIPLEY 2:4 short 16:7 Shorthand 50:8 show 5:9 15:10,20 16:13 31:17 32:21 33:16,19 34:7 35:1 38:18,18 40:19 41:10 46:19 showed 36:20 showing 35:1 s
EFTA00598448
2:14 see 4:1 self-incrimina... 11.10 sense 18:18 sent 3:7 serial 7:4 served 9:4 set 3:22 5:7 16:7 settled 9:5 settlements 9:7 sexual 13:8 SHIPLEY 2:14 short 13:1 shortly 19:3 show 15:2 shows 13:13 sir 4:20 9:16 17:22 19:9 sit 6:6 sitting 6:2 six 13:1 ski 3:23 solely 4:25 6:16 sorry
EFTA00602439
697:16 703:24 760:22 762:8 768:18 769:17 684:11 776:22 www.phippsreporting.com (888)811-3408 EFTA00602493 21 sent (3) 677:10 771:21 774:2 SHIPLEY (1) 649:4 shocked (3) 747:15 Simpson (38) 649:19 652:15 small (10) 675:12,14,19 676:8,13,18 650:13 652:24 652:25 653:13 653:17 655:25 sen
EFTA00606510
ts (3) 25:21 37:21 58:10 settled (2) 44:20,20 settlement (4) 15:23 36:1 42:11 45:8 settlements (4) 32:24 35:14,18 37:3 settles (1) 35:11 SHIPLEY (1) 2:18 shoes (2) 52:10,11 short (1) 56:15 showed (1) 34:7 shows (3) 31:25 43:21 44:16 side (11) 3:19 10:6,7 13:22 15:21,25 37:5 52:6
EFTA00615804
(3) simply (1) sorry (3) 388:3,11,18 412:15 420:11 337:10 460:10 363:2 445:18 391:24 392:12 425:7,21 461:1 446:12 392:16,19 432:21 440:9 SHIPLEY (1) sought (2) 393:8,15,18 series (1) 335:4 413:25 414:14 395:5 396:7,15 452:19 short (4) sounds (1) 396:19,23 serious (2) 374:9 384:16
EFTA01736086
RTW.PITOIER PABLO PERHACS KATHLEEN SAMON STEVE IA WARN SOMME S. STARK WALTER A. SUN September 16, 2013 SEARCY DENNEY SCAROLA BARNHART er---SHIPLEY,A al The Honorable David F. Crow Palm Beach County Courthouse 205 N Dixie Highway, Room 9.1215 West Palm Beach, FL 33401 issiAPSFP nnws. THE T
EFTA00615583_sub_003 - EFTA00615583_221
ed (1) settle (1) 465:8 500:2 518:25 519:10 481:24 521:7 496:4 494:16 646:10 647:1 520:5,8 521:3 531:16 546:15 sending (1) settlement (4) SHIPLEY (1) 523:12 528:17 559:19 563:22 613:3 509:16 593:12 463:4 530:18 531:1 572:15,15 senior (1) 608:16 616:7 shortly (1) 531:23 532:7 573:6 5
EFTA00182476_sub_002 - EFTA00182476_180
178:5 168:7 197:18 single 177:20 179:15 172:10,24 179:20,22 180:9 206:2 206:5 seeing 149:25 156:18 205:3 seen 159:13 163:4 163:7,19 SHIPLEY 133:22 shorthand 217:7 show 147:13 160:7 161:22 168:21 170:10 173:14 191:9 196:7 156:22 205:5 sir 139:16 141:13 143:2 144:10,19 144:
EFTA00613501_sub_001 - EFTA00613501_100
581 75 31:12 41:20,21 resulted (1) 26:1 review (3) 10:13 26:17 44:9 46:6 56:21 Sasser's (5) second (3) 25:11 29:9 31:20 securities (1) SHIPLEY (1) 2:18 shoes (2) 52:10,11 31:13 34:3 59:4 sorry (2) 8:20 29:8 sort (1) 35:13 57:15 26:9,11 29:14 33:10 short (1) 33:20 59:17 43:11 47

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

George W. Bush
PersonPresident of the United States from 2001 to 2009

South
LocationDirectional region of the United States

Paul Cassell
PersonUnited States federal judge
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
Realtime Systems
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Phipps
PersonSurname reference in documents
Broward
LocationCounty in southeastern Florida

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents
Maria Farmer
PersonAmerican visual artist