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EFTA00805367
ation or concealment, or the fraud may consist of taking an improper advantage of the fiduciary relationship at the expense of the confiding party." First Union Nat'l Bank v. Whitener, 715 So. 2d 979 (Fla. 5th DCA 1998). Procedurally, the party seeking disclosure of the communication must allege that the communicatio
EFTA00805501
fied documents, stating that "[a]t this point in time, they're nothing more than unverified hearsay, which cannot be considered by the Court ..."); First Union Nat'l Bank of Fla. v. Ruiz, 785 So. 2d 589, 591 (Fla. 5th DCA 2001) ("[M]erely attaching an unswom document ... does not . . . satisfy the procedural strictur

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

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

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
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings