4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA00809612
HAND DELIVERY September 28, 2017 SEARCY DENNEY SCAROLA BARNHART s-SHIPLN. i/ The Honorable Donald W. Hafele Palm Beach County Courthouse 205 N Dixie Highway, Room 10.1216 West Palm Beach, FL 33401 Re: EDWARDS ADV. EPSTEIN Case No. 2009CA040800XXXMB Our File No.: 291874 Dear Judge Hafele: Onhummanta
EFTA01736086
TER 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 TOWLE HOUSE 517 NORTH CALHOUN STREET TALLAHASSEE. FL 323014231 Re: EDWARDS ADV. EPS
EFTA02728829
e to contact me. Sincerely, COPY LANNA BELOHLAVEK Assistant State Attorney cc: Evidence Custodian: evidence is no longer needed 09/12/2019 401 N Dixie Highway. West Palm Beach. Florida 331014209 061) 3559100 Page 169 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330199 EFTA_00202925 EFTA027
EFTA02728845
esitate to contact me. Sincerely, LANNA BELOHLAVEK Assistant State Attorney cc: Evidence Custodian: evidence is no longer needed 09/12/2019 401 N Dixie Highway. West Palm Beach. Florida 334014209 (561) 355 7100 Page 188 CONFIDENTIAL Agency to Agency Reguet 19-411 SDNY_GM_00330215 EFFA_00202941 EFTA027

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

Vicky Ward
PersonBritish investigative journalist

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

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

Barry Diller
PersonAmerican businessman

Palm Beach County
LocationCounty in Florida, United States of America

TALLAHASSEE
LocationCity in Florida
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida

GREGORY BARNHART
PersonPerson referenced in documents
STEVE IA
PersonPerson referenced in documents
COUNTY JAIL
LocationLocation referenced in documents