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Denney
Person
3
Total Mentions
3
Documents
512
Connected Entities
Commune in Territoire de Belfort, France
Document Mentions (3)
Edwards'sNov2011StatementofUndisputedFacts.pdf
1 mentionHOUSE_OVERSIGHT_010566 - HOUSE_OVERSIGHT_010608
Nov 4, 2011Source: House Oversight
on November U , 2010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_010607 --- PAGE BREAK --- SERVICE LIST
Page: HOUSE_OVERSIGHT_010608 →Response To Motion.pdf
1 mentionHOUSE_OVERSIGHT_010757 - HOUSE_OVERSIGHT_010886
Nov 23, 2015Source: House Oversight
ms Administrator www. phippsreporting.com (888) 811-3408 HOUSE_OVERSIGHT_010783 --- PAGE BREAK --- APPEARANCES: On behalf of Plaintiffs: SEARCY, DENNEY, SCAROLA BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33402-3626 BY: JACK SCAROLA, ESQ. [email protected] On b
Page: HOUSE_OVERSIGHT_010784 →Defendant's Response in Opposition_20140117_144009853_0000.pdf
1 mentionHOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
Jan 17, 2014Source: House Oversight
on November U , 2010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_013360 --- PAGE BREAK --- SERVICE LIST
Page: HOUSE_OVERSIGHT_013363 →Connected Entities(50 of 512)
Nadia Marcinkova
PersonCommercial pilot and flying instructor
3 docs3 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
3 docs3 co-mentions
the Southern District of Florida
Location3 docs3 co-mentions
Bruce Reinhart
Person3 docs3 co-mentions
Reinhart
PersonFamily name
3 docs3 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
3 docs3 co-mentions
E.
E.W.
Person3 docs3 co-mentions
AL
Alfredo
PersonMale given name
3 docs3 co-mentions
Teterboro
LocationBorough in New Jersey, United States
3 docs3 co-mentions
FBI
Organization3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Sarah Kellen
Person3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Florida
LocationState of the United States of America
3 docs3 co-mentions