EFTA00801993Set 9
94p19,003w
thirty days of service of this
.request at the offices of Searcy Denney Scarola Barnhart & Shipley, P.A., 2139 Palm Beach
Lakes Boulevard, West Palm Beach, Florida. Inspection will be made ... attached list, t ay of pril, 2t 11.
r No.: 169440
enney Scarola Barnhart & Shipley
Palm Beach Lakes Boulevard
est Palm Beach Florida 33409
Phone:
Fax:
Attorneys for Bradley ... mail:
ndary E-mail(s)
Searcy Denney Scarola Barnhart & Shipley, PA.
2139 Palm Beach Lakes Boulevard
West Palm Beach Florida 33409
Phon
Fax:
Attorney for gic .1 Edwards
EFTA00802008
Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801993.pdf
EFTA00806733Set 9
2017-10-1018p3,230w
JACK S
Flori
Atto
Primary E-Mail:
Searcy Denney Scarola Barnhart & Shipley,
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone:
Fax:
Attorneys or ra ey . wards
EFTA00806734 ... West Palm Beach, FL 33401
YOU ARE COMMANDED to appear at Searcy Denney Scarola Barnhart & Shipley, P.A.,
2139 Palm Beach Lakes Boulevard, West Palm Beach, Florida, 33409 on October ... West Palm Beach, FL 33401
YOU ARE COMMANDED to appear at Searcy Denney Scarola Barnhart & Shipley, P.A.,
2139 Palm Beach Lakes Boulevard, West Palm Beach, Florida, 33409 on October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806733.pdf
EFTA00603517Set 9
2017-09-1918p3,261w
JACK S
Flori
Atto
mm
Primary E-Mail:
Searcy Denney Scarola Barnhart & Shipley,
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone ... West Palm Beach, FL 33401
YOU ARE COMMANDED to appear at Searcy Denney Scarola Barnhart & Shipley, e.,
2139 Palm Beach Lakes Boulevard, West Palm Beach, Florida, 33409 on October ... West Palm Beach, FL 33401
YOU ARE COMMANDED to appear at Searcy Denney Scarola Barnhart & Shipley, fl .,
2139 Palm Beach Lakes Boulevard, West Palm Beach, Florida, 33409 on October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603517.pdf
EFTA01099325Set 9
2010-11-0444p5,616w
Express this
V ay of November, 2010 to:
Jack Scarola, Esq.
Searcy Denney Scarola Barnhart & Shipley, P.A
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
EFTA01099326
3pstein ... counsel the atta ed list.
JACK OLA
Flori' r No.: 169440
Se enney Scarola Barnhart & Shipley, M.
2 alm Beach Lakes Boulevard
est Palm Beach Florida 33409
Phone:
Fax:
Attorney ... Jack Scarola, Esq. Jack A. Goldberger, Esq.
Searcy Denney Scarola Barnhart & Shipley, P.A Atterbury Goldberger & Weiss, P.A.
2139 Palm Beach Lakes Blvd. 250 Australian Avenue South
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099325.pdf
EFTA00806715Set 9
2017-10-1018p3,212w
West Palm Beach, FL 33401
YOU ARE COMMANDED to appear at Searcy Denney Scarola Barnhart & Shipley, P.A.,
2139 Palm Beach Lakes Boulevard, West Palm Beach, Florida, 33409 on October ... West Palm Beach, FL 33401
YOU ARE COMMANDED to appear at Searcy Denney Scarola Barnhart & Shipley, P.A.,
2139 Palm Beach Lakes Boulevard, West Palm Beach, Florida, 33409 on October ... subpoena
as directed.
DATED this day of , 2017.
nmary E-mail:
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone:
Fax:
Attorneys
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806715.pdf
EFTA01112644Set 9
2010-06-0461p16,854w
Defendant,.
Jack Scarola, Esq. Law Offices of Marc S. Nurik
Seamy Denney Scarola Barnhart & Counsel to Scott Rothstein
Shipley, P.A
4
EFTA01112647
2139 Palm Beach Lakes Blvd. One East Broward ... Andrews Avenue, Suite 2,
Fort Lauderdale, FL 33301, JACK SCAROLA, ESQ., Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409, and JACK ALAN ... Andrews Avenue, Suite 2, Fort Lauderdale, FL 33301,
JACK SCAR0LA, ESQ., Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd.,
West Palm Beach, FL 33409, and JACK ALAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf
EFTA01087251Set 9
2011-12-0924p4,673w
attach • ist.
JA SC r OL
Fl ar No.: 169440
Denney Scarola Barnhart & Shipley, M.
Palm Beach Lakes Boulevard
est Palm Beach Florida 33409
Phone:
Fax:
Attorney for Bradley ... have a written engagement agreement with the firm of Searcy
Denney Scarola Barnhart & Shipley, describe the date of the agreement, the scope of
services and the terms on which your ... have a written engagement agreement with the firm of
Searcy Denney Scarola Barnhart & Shipley, P.A., describe the terms of your oral
representation agreement, the scope of services and the terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087251.pdf
EFTA01082029Set 9
2011-12-0924p4,405w
attach • ist.
OL
ar No.:
Denne Scarola Barnhart & Shipley, ■.
Attorney for Bradley J. Edwards
EFTA01082029
Edwards adv. Epstein
Case No.: 502009CA040800XXXXMBAG
Answers to Plaintiff's Third Set ofInterrogatories to Edwards ... have a writte gagement agreement with the firm of Searcy
Denney Scarola Barnhart & Shipley, . describe the date of the agreement, the scope of
services and the terms on which your ... have a written engagement agreement with the firm of
Searcy Denney Scarola Barnhart & Shipley, P.A., describe the terms of your oral
representation agreement, the scope of services and the terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082029.pdf
EFTA01143024Set 9
2011-12-0924p4,729w
attach • ist.
JA SC r OL
Fl ar No.: 169440
Denney Scarola Barnhart & Shipley, P.A.
Palm Beach Lakes Boulevard
est Palm Beach, Florida 33409
Phone ... have a written engagement agreement with the firm of Searcy
Denney Scarola Barnhart & Shipley, P.A. describe the date of the agreement, the scope of
services and the terms on which ... have a written engagement agreement with the firm of
Searcy Denney Scarola Barnhart & Shipley, P.A., describe the terms of your oral
representation agreement, the scope of services and the terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143024.pdf
EFTA00622924Set 9
2010-06-0461p16,815w
Defendant, L.M.
Jack Scarola, Esq. Law Offices of Marc S. Nurik
Seamy Denney Scarola Barnhart & Counsel to Scott Rothstein
Shipley, P.A
4
EFTA00622927
2139 Palm Beach Lakes Blvd. One East ... Andrews Avenue, Suite 2,
Fort Lauderdale, FL 33301, JACK SCAROLA, ESQ., Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409, and JACK ALAN ... Andrews Avenue, Suite 2, Fort Lauderdale, FL 33301,
JACK SCAR0LA, ESQ., Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd.,
West Palm Beach, FL 33409, and JACK ALAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf
EFTA00208185Set 9
2012-05-0822p5,666w
unauthorized persons.
>> This communication originates from the law firm of Searcy Denney
>> Scarola Barnhart & Shipley, P.A. and is protected under the
>> Electronic
> Communication
>> Privacy Act, 18 U.S.C. S2510 ... This communication originates from the law firm of Searcy Denney
> Scarola Barnhart & Shipley, P.A. and is protected under the Electronic
> Communication Privacy Act, 18 U.S.C. 82510-2521. The information
> contained ... unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola
Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C.
S2510
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208185.pdf
EFTA00616760Set 9
2011-08-159p1,554w
August 15, 2011
Jack Scarola, Esq.
Searcy Denney Scarola Barnhart & Shipley
2139 Palm Beach Lakes Blvd.
West Palm Beach, Florida 33409
Re: Edwards adv. Epstein
Dear Mr. Scarola ... EFTA00616761
August 29, 2011
Jack Scarola, Esq.
Searcy Denney Scarola Barnhart & Shipley
2139 Palm Beach Lakes Blvd.
West Palm Beach, Florida 33409
Re: Edwards adv. Epstein
Dear Mr. Scarola ... unauthorized persons. This communication originates from the law firm
of Searcy Denney Scarola Barnhart & Shipley, P.A. and is protected under the Electronic
Communication Privacy Act, 18 U.S.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616760.pdf
EFTA00603608Set 9
2015-01-06129p34,335w
email address: jsx esearcylaw.com, mep searcylaw.com,
scarolateam@searcylaw.com to: Jack Scarola, Esq, Searcy Denney Scarola Barnhart & Shipley,
P.A., Counsel for Plaintiff, 2139 Palm Beach Lakes Blvd., West Palm Beach, Florida ... Mail(s): jsx@searcylaw.cont and
ipOsearcylaw.com
t rimary E-Mail: _searolateam©searcytaw.com
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone ... searcylaw.com and
mep®searcylaw.com
Primary E-Mail: _scarolateam®searcylaw.com
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603608.pdf
EFTA00712160Set 9
2012-08-095p1,832w
unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola
Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C ... unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola
Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510 ... unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola
Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712160.pdf
EFTA01082097Set 9
2012-01-2316p2,049w
Case No. 502009CA0408002OOOCMBAG
Notice of Taking Deposition
2
Jack la
ar No.:
Denney Scarola Barnhart & Shipley
Attorney for BRADLEY J. EDWARDS
cc: Esquire Reporting
E-TRANSCRIPT, ASCII, CD AND/OR ... Epstein
Case No. 502009CA04080WCOMMBAG
Notice of Taking Deposition
2
a
ar No.:
Denne Scarola Barnhart & Shipley
Attorney for BRADLEY J. EDWARDS
cc: Esquire Reporting
E-TRANSCRIPT. ASCII. CD AND/OR ... Taking Deposition
2
Jack la
NM
Flor'cla ar No.:
Sere. Denney Scarola Barnhart & Shipley
Attorney for BRADLEY J. EDWARDS
cc: Esquire Reporting
E-TRANSCRIPT. ASCII, CD AND/OR DVD REQUESTED
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082097.pdf
EFTA01102234Set 9
2011-02-255p685w
TIME LOCATION
Donnie D. Ingram Searcy Denney Scarola
February 25, 2011
10:00 a.m. Barnhart & Shipley, PA
2139 Palm Beach Lakes
Boulevard
West Palm Beach, FL 33409
*Duces Tecum ... list, this (Lot day of February 2011.
rob
Bar No.: 169440
cy Denney Scarola Barnhart & Shipley,
P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone:
Fax:
Attorney ... participate in this proceeding should contact the Human Resources Manager,
Searcy Denney Scarola Barnhart & Shipley, P.A., no later than seven days prior to the
proceeding. Please telephone
2
EFTA01102235
COUNSEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102234.pdf
EFTA01651594Set 10
2020-11-092p449w
briefing.
Thank you,
Chris Rodgers
Chris R. Rodgers
Senior Litigation Paralegal/Investigator
Searcy Denney Scarola Barnhart & Shipley, P.A.
*Sent from my Smartphone.
Please excuse any typos or errors.
From: Briefing RSVP ... Rodgers
limit i.cnr.
SEARCY Senior Liti ation Parale al/Invest" ator
DENNEY
SCAROLA crodgers@searcylaw.com BEST
BARNHART
5-- SHEPLEY..
P: (561)686-6300 ext145
F: (561)383-9451 LAW FIRMS
istool ... Searcy Denney Scarola Barnhart &Shipley P.A.
1==1(
www.s ea rcvl a w.com 2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
************************************************************************************* *****
I Privileged and Confidential I Electronic communication
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651594.pdf
EFTA00661568Set 9
2012-10-223p910w
amendments altered the factual substance of the counterclaim.
Jack Scarola
SEARCY DENNEY SCAROLA BARNHART & SHIPLEY, P.A.
On Oct 22, 2012, at 12:36 PM, "Tonja Haddad Coleman" wrote:
> Mr. Scarola ... second deposition, we will not produce Mr. Edwards voluntarily.
> Jack Scarola
> SEARCY DENNEY SCAROLA BARNHART & SHIPLEY, P.A.
Privileged and Confidential Electronic communication is not a secure mode of communication ... unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola
Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661568.pdf
EFTA01071842Set 9
2011-03-119p1,526w
OFFICE; SCAROLA O TALLAHaling rwmcw,
as PAW MACH LACSDM
WEST PALM BEAM R.ORIDA WOO BARNHART TIC TOWLE MOLISE
-I? NORTH C.AUTOUN mar
TALLAHASSEE FL 32301-1231
P.O, SOS Ms
WraT ... March, 2011.
-
C
JACK SCAROLA
Florida Bar No.: 169440
Searcy Denney Scarola Barnhart & Shipli:y
2139 Palm Beach Lakes Boulevard
West Palm Beach Florida 33409
Phone:
Fax:
Attorney for Bradley ... March, 2011.
21.••••• •••••
—7^
Jack Scarola
Florida Bar No.: 16'440
Searcy Denney Scarola Barnhart & Shipley
2139 Palm Beach Lakes Boulevard
West Palm Pini-ida 33409
Phone:
Fax:
Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071842.pdf
EFTA00613793Set 9
29p5,112w
mail:
ndary E-mail(s):
earcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach Florida 33409
Phone
Fax:
Attorney for BRADLEY J. EDWARDS
EFTA00613793
Edwards ... Jack
Flo ar No.: 169440
E-mail:
econdary E-mail(s):
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Be h Fl a 33409
Phone ... mail:
ondary
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach. Florida 33409
Phone:
Fax:
Attorney for Bradley J. Edwards
EFTA00613817
Edwards adv. Epstein
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613793.pdf