
34
Total Mentions
34
Documents
390
Connected Entities
Surname reference in Epstein-related documents
HOUSE_OVERSIGHT_010566 - HOUSE_OVERSIGHT_010608
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 →HOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
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 →, Suite 900 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F isid [email protected] Counsel for Plaintiff in Related Case No. Searcy Denney Scarola Shipley, P.A. Barnhart & 08-80469 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 jsx@searc
EFTA00081180
0 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 68 (561 (fax) OL Flon No.: 169440 37 EFTA00081218
EFTA00156979
A call for re- form and proposal of a model rule. Professional Psychology: Research and Natio-. 34(3). 233-239. Tucillo. J. A.. DeFilippis. N. A.. Denney. R. L. & Delaney. J. (2002). Liens:use requirements for intajurisdicrional forensic evaluations. Professional Psychology: Research and Practice. 33
EFTA01316930
arcnic COAX. 24 mud 41.10040 0.0.11.48 haws FodEx Ground Reackebal FedEx Ground Resigns &. Rural Relums Ilmager Transmoson Fee recite Sinn, sere Denney FedEx Oao Conan Home Danory FedEx Oppanitivol Home Danory FedEx Evenig Noire Danny FedEx Hone Unary Ftesicaulial FedEx lire Denney Retadeniel •
EFTA01316898
Mactronic COD.. 24 nen Mactronic COD.. 48 bouts FedEx Ground Nutria, FedEx Ground Fen4mbel Atte Reeen, Minager Tianeneson Fee FedEx Dreary II:me Denney FodEx Dace Conan Homo Daisy FodEx aeponwele Homo Daisy FodEx Eva*); Homo Dolvant FodEx Nino Da/goy RosiSmila FedEx Mane Denney Reedeniel • Ave
EFTA00242292
gelo CA OSNGLSCOSA MN Induitd 55 0524 06:5W 3 Downey CA osargeles CA 1 05 56 05/24 07:00P 1 Clear CA Incoming CL 35 57 0924 07:0W 1 Denney CA Incoming CL 35 58 05/24 07:50P 1 Downey CA osangeles CA 35 59 05/24 03.25P 3 Cormey CA °swedes CA 1.05 Long distance and other
EFTA00600173
tors, agents or other representatives and persons purporting to be affiliated with such law firm. 10. "Searcy Denny" means the law firm of Searcy, Denney, Scarola, Barnhart & Shipley, P.A. and any of its past or present employees, independent contractors, attorneys, partners, shareholders, investigat
EFTA00722373
rida 33401 Mr. Marc S. Nurik Law Offices of Marc S. Nurik One East Broward Blvd. Suite 700 Ft. Lauderdale, FL 33301 Jack Scarola, Esq. Searcy, Denney, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Joseph L. Ackerman, Esq. Lilly A. Sanchez, Esq. Fowler
EFTA00723310
o work at a law firm for Searcy & Denney — Q. Okay. A. -- Scarola, Barnhart & Shipley. Q. I'm sorry. I missed that last part. A. Oh, it's Searcy, Denney, Scarola, Barnhart & Shipley. That's the law firm. It's all the names. Q. Gotcha. I'm not familiar with that firm. Is that down here? A. It's in
EFTA00724358
Florida 33401 Marc S. Nurik Law Offices of Marc S. Nurik One East Broward Blvd. Suite 700 Ft. Lauderdale, FL 33301 Jack Scarola, Esq. Searcy, Denney, Scarola, Barnhart & Shipley, E. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Joseph L. Ackerman, Jr., Esq. Lilly A. Sanchez, Esq. Fow
EFTA00724496
ue, Suite 2 Fort Lauderdale, Florida 33301 (954)524-2820 (954)524-2822 Fax sethaorithtojustice.com JACK SCAROLA Florida Bar No.: 1694.40 Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 686-6300 (561) 684-5816 (fax) 4 EFTA00724499 Case 09-
EFTA00725998
0 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 68 561 fax OL Flori No.: 169440 37 EFTA00726035 S
EFTA00792810
1 Scott J. Link Board Certified Business Litigation scotteinkrocklaw.com CONFIDENTIAL SETTLEMENT COMMUNICATION VIA E-MAIL Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 [email protected] VIA E-MAIL Bradley J. Edwards Edwar
EFTA00794863
331343.3•41.1•1311140•0•34. 1.23003 1.23003 Told sin., wadi«, 5.10.27 5.10.27 141701110 tuft Clock 03/0016 CMG 03/01/1/ Clock 03/0011 me Denney. Acm ix 0•.. 310(825... 1125 me 888555 Eke 4?-4.. 310(835... 1126 Me 28012.1524 (4Y.5<.. 310(825... 2680 15.01 15.01 2680 5101 15.01
EFTA00795961
3/19/18 Page 2 of 2 1 - Ft CIVIL TRIAL & APPELLATE LAW LINK& ROCKENBACH, PA March 7, 2018 VIA HAND DELIVERY AND E-MAIL Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 1555 Palm Beach Lakes Blvd., State 301 West Palm Beach,
EFTA00798337
3:22,25 134:6 defense's 97:6 defined 167:22 defraud 148:13 degree 6:24,24 7:1 33:11 84:5 92:18 delegated 127:17 Delray 12:14,15 demise 23:10 Denney 2:15 35:22 36:20 deny 147:4 depending 18:4 Depends 94:8 105:24 DEPONENT 170:5 depose 38:20 deposition 1:13 3:3 3:17 4:4,8,24 5:11 5:13,22 6
EFTA00804096
G I HEREBY CERTIFY that a true and correct copy of the foregoing was faxed and mailed this 2-54aiday of August, 2011 to Jack Scarola, Esq., Searcy, Denney, Scarola, Barnhart & Shipley, P.A., 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409. Joseph L. Ackerman, Jr. Fla. Bar No. 235954 FOWLER WH
EFTA00805152
st Palm Beach, Florida 33401 T 561.727.3600 F 561.727.3601 Scott J. Link CONFIDENTIAL SETTLEMENT COMMUNICATION VIA E-MAIL Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley, M. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 November 15, 2017 VIA E-MAIL Bradley J. Edwards Edwards

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

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Maria Farmer
PersonAmerican visual artist
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
Shipley
PersonSurname reference in Epstein-related documents
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

Kenneth Marra
PersonAmerican judge

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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