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EFTA00214034
Dataset 9
2010-12-10
1p
246w
From:
"Thomas Scott" <
[email protected]
>
To:
c l.>
From: "
Thomas Scott
" <
[email protected]
> To: c l.> Subject: Date: Fri, 10 Dec 2010 16:22:43 +0000 Importance: Normal Dear M: As I mentioned in m earlier emails to you and to Deputy Associate Attorney General David Margolis, I represent AUSA in connection with the Office of Professional Responsibility's investigation of her in the matter of United States v. Adam McDaniel. My understanding is that, on October 5, 2010, United States Attorney Wifredo Ferrer appealed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214034.pdf
EFTA01206864
Dataset 9
1p
148w
Renee Nail Legal Assistant to Attorneys:
Thomas Scott
& Steven So Confidentiality Notice: This communication is covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510- 2521. It is legally privileged (including attachments) and is intended only for the use of the individual(s) or entity(ies) to which it is addressed. It may contain information that is confidential, proprietary, privileged, and/or exempt from disclosure under applicable law. Any review, retransmission, dissemination or other use of, or taking…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206864.pdf
EFTA00618005
Dataset 9
2015-01-02
4p
733w
…on the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail:
[email protected]
E-mail: ann.marie.c.villafanaeusdoj.gov Attorneys for the Government
Thomas Scott
thomas.scott
@csklegal.com COLE, SCOTT & KISSANE, P.A. Dadeland Centre II 9150 South Dadeland Boulevard, Suite 1400 Miami, Florida 33156 Telephone: (305) 350-5300 Facsimile: (305) 373…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618005.pdf
EFTA00605453
Dataset 9
2016-01-16
4p
1,024w
…to: Jack Scarola, Esq, Searcy Denney Scarola Barnhart & Shipley, P.A., 2139 Palm Beach Lakes Blvd., West Palm Beach, Florida 33409. Respectfully submitted, 5/ Thomas E. Scott Thomas E. Scott Florida Bar No. 149100
Thomas.scott
@csklegal.com Steven R. Safra Florida Bar No. 057028
[email protected]
COLE, SCOTT & KISSANE, P.A. Cole, Scott & Kissane Building, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 Richard A. Simpson rsimpson@wileyrein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605453.pdf
EFTA00591260
Dataset 9
2015-02-04
2p
186w
…Haddad Coleman, Esq. Ha. Bar No.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 954.467.1223 EFTA00591260 CERTIFICATE OF SERVICE I HEREBY CERTIFY that this date was cleared with counsel for Plaintiffs a true and correct copy of the foregoing has been furnished by electronic service to Jack Scarola, Esquire, and , Kendall B. Coffey, Esquire, and
Thomas Scott
, Esquire, Steven Safra, Esquire, Richard A. Simpson, Esquire, Kenneth A. Sweder, Esquire, Mary Borja, Esquire…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591260.pdf
EFTA01113580
Dataset 9
2015-02-04
2p
186w
…Tonja Haddad Coleman, Esq. Ha. Bar No.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 (facsimile) EFTA01113580 CERTIFICATE OF SERVICE I HEREBY CERTIFY that this date was cleared with counsel for Plaintiffs a true and correct copy of the foregoing has been furnished by electronic service to Jack Scarola, Esquire, and , Kendall B. Coffey, Esquire, and
Thomas Scott
, Esquire, Steven Safra, Esquire, Richard A. Simpson, Esquire, Kenneth A. Sweder, Esquire, Mary Borja, Esquire, this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113580.pdf
EFTA01102345
Dataset 9
2015-11-02
2p
221w
…copy of which is attached hereto. WE HEREBY CERTIFY that a true and correct copy of the foregoing was furnished via electronic mail to all parties on the attached service list this November 13, 2015. /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 M telephone) facsimile) EFTA01102345 SERVICE LIST
Thomas Scott
, Esquire Steven Safra, Esquire COLE, SCOTT & KISSANE, P.A. Dadeland Centre H…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102345.pdf
EFTA01112606
Dataset 9
2016-04-08
4p
525w
…Cassell Case No. 4D15-4527 Paul Morris, Esq. Tonja Haddad Coleman, Esq. Law Offices of Paul Moths P.A. Tonja Haddad, P.A. 9350 S. Dixie Hwy, Ste. 1450 315 SE 7th Street., Ste. 301 Miami, FL 33156 Fort Lauderdale, FL 33301 Attorneys for Jeffrey Epstein Attorneys for Jeffrey Epstein
Thomas Scott
, Esq. Kenneth A. Sweder, Esq. Steven Safra, Esq. Sweder & Ross, LLP Cole Scott & Kissane, P.A. 131 Oliver Street 9150 S. Dadeland Blvd. Ste. 1400 Boston, MA 02110…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112606.pdf
EFTA01081604
Dataset 9
2015-01-07
34p
8,230w
…correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah 4 EFTA01081608 Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 6 of 34 CERTIFICATE OF SERVICE I certify that the foregoing document was served on March 24, 2015, on the following using the Court's CM/ECF system: Lee e villarana A. Marie Attorneys for the Government
Thomas Scott
, Fla. Bar No. COLE, SCOTT & KISSANE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081604.pdf
EFTA01100388
Dataset 9
2016-02-04
1p
140w
…s ("Epstein") Motion for Stay Pending Review and Motion for Protective Order and the Court, having reviewed the Motion, states as follows: It is hereby ORDERED and ADJUDGED that Epste in's Motion is DONE AND ORDERED at Broward County, Florida, this February 4, 2016. THOMAS M I YAIGh II FEB 04 • • JUDGE LYNCH'' Copies furnished to: TRUE CO?, Tonja Haddad Coleman, Esquire Jack Scarola, Esquire
Thomas Scott
, Esquire Steven Safra, Esquire Richard A. Simpson, Esquire Mary Soda, Esquire EFTA01100388
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100388.pdf
EFTA00606793
Dataset 9
2015-09-21
18p
1,072w
…and in his Opposition, Dershowitz respectfully requests that the Court enter an order that (1) denies request to quash the subpoena issued by Dershowitz; and (2) denies request for a protective order that would modify the subpoena. 3 EFTA00606795 Respectfully submitted, /s/ Thomas E. Scott Thomas E. Scott, Esq. Florida Bar No. 149100
Thomas.scott
@csklegal.com Steven R. Safra, Esq. Florida Bar No. 057028
[email protected]
COLE, SCOTT & KISSANE, P.A. Dadeland Centre II, 14th Floor 9150…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606793.pdf
EFTA01085840
Dataset 9
2016-04-27
11p
1,037w
…350 ttorneys for Appellees By: /s/ Philip M. Burlington PHILIP M. BURLINGTON Florida Bar No. /kbt EFTA01085841 SERVICE LIST Epstein v. Edwards/Cassell Case No. 4D15-4527 Paul Morris, Esq. Tonja Haddad Coleman, Esq. Law Offices of Paul Morris P.A. Tonja Haddad, P.A. Attorneys for Jeffrey Epstein Attorneys for Jeffrey Epstein
Thomas Scott
, Esq. Kenneth A. Sweder, Esq. Steven Safra, Esq. Sweder & Ross, LLP ole Scott & Kissane. P.A. Attorneys for Alan M. Dershowitz Attorneys for Alan M…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085840.pdf
EFTA01201962
Dataset 9
2015-01-02
4p
916w
…2015, on the following using the Court's CM/ECF system: This daytime business address is provided for identification and correspondence purposes only and is not intended to imply institutional endorsement by the University of Utah 3 EFTA01201964 Case 9:08-cv-80736-KAM Document 288 Entered on FLSD Docket 01/16/2015 Page 4 of 4 West Palm Beach, FL 33401 Fax: E-mail: E-mail: Attorneys for the Government
Thomas Scott
COLE, SCOTT & KISSANE, Dadeland Centre II Miami…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201962.pdf
EFTA01363193
Dataset 10
2013-11-30
1p
140w
…JUNE DAVIS. SAMANTHA EILEEN MCCLEARY, JARED S BOHNER, SUSAN L MARTINUS, SARAH LOUISE ICKE, WARREN EUGENE WATTERSON, DEBORAH SUE WATTERSON,
THOMAS SCOTT
GUTIERREZ. ALEJANDRA A REYNOSO, SYLVIA R ROMERO, JOHN M ROMERO, SYLVIA ABBOTT, CHRISTOPHER ERIC ABBOTT, SALLY LYN ASKEW, RYAN J Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 53 records found All Sources 53 Source Document(s) Email addresses 6 Source Document(s) Historical Person Locator 20 Source Document…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363193.pdf
EFTA02726849
Dataset 11
2016-01-13
128p
24,994w
…Florida 33402-3626 BY: JACK SCAROLA, ESQ. 6
[email protected]
7 8 On behalf of Defendant: 9 COLE, SCOTT & KISSANE, P.A. Dadeland Centre II - Suite 1400 10 9150 South Dadeland Boulevard Miami, Florida 33156 11 BY: THOMAS EMERSON SCOTT, JR., ESQ.
thomas.scott
@csklegal.com 12 BY: STEVEN SAFRA, ESQ. (Via phone)
[email protected]
13 --and-- 14 WILEY, REIN 17769 K Street NW 15 Washington, DC 20006 BY: RICHARD A. SIMPSON, ESQ. 16
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726849.pdf
EFTA00594390
Dataset 9
2015-10-17
184p
37,372w
…SIMPSON: Richard Simpson of Wiley Rein 20 on behalf of the Defendant and Counterclaim 21 Plaintiff, Alan Dershowitz. With me is my 22 colleague, Nicole Richardson, and
Thomas Scott
of 23 Cole, Scott & Kissane, also for Mr. -- Professor 24 Dershowitz. 25 MR. SCAROLA: Before we begin the deposition, ESQUIRE DEPOSITION SOLUTIONS EFTA00594394 157 1 we were informed for the first time yesterday 2 morning of the existence of a recording of a 3 telephone communication between Alan Dershowitz 4 and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594390.pdf
EFTA00601154
Dataset 9
2015-10-15
179p
36,459w
…Florida 33402-3626 BY: JACK SCAROLA, ESQ. 6
[email protected]
7 8 On behalf of Defendant: 9 COLE, SCOTT & KISSANE, P.A. Dadeland Centre II - Suite 1400 10 9150 South Dadeland Boulevard Miami, Florida 33156 11 BY: THOMAS EMERSON SCOTT, JR., ESQ.
thomas.scott
@csklegal.com 12 BY: STEVEN SAFRA, ESQ. (Via phone)
[email protected]
13 --and-- 14 SWEDER & ROSS, LLP 131 Oliver Street 15 Boston, MA 02110 BY: KENNETH A. SWEDER, ESQ. 16 ksweder@sweder-ross…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601154.pdf
EFTA00607078
Dataset 9
2015-01-26
3p
594w
…the foregoing document was served on April 3, 2015, on the following using the Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 ax: E-mail: E-mail: Attorneysfor the Government
Thomas Scott
COLE, SCOTT & KISSANE, P.A. Dadeland Centre II 9150 South Dadeland Boulevard, Suite 1400 Miami, Florida 33156 Telephone Facsimile: -and- Kendall Coffey Gabriel Groisman Benjamin H. Brodsky COFFEY BURLINGTON, P.L. 2601 South Bayshore Drive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607078.pdf
EFTA01113514
Dataset 9
2016-05-10
4p
561w
…No. 129305 Attorney for Non-Party EFTA01113514 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on May 27, 2016, a true and correct copy of the foregoing was served by Electronic Mail to the individuals identified below. By: /s/Sigrid S. McCawley Sigrid S. McCawley Thomas E. Scott Richard A. Simpson
Thomas.scott
@csklegal.com
[email protected]
Steven R. Safra Mary E. Soda
[email protected]
[email protected]
COLE, SCOTT & KISSANE, P.A. Ashley E. Eiler 9150 S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113514.pdf
EFTA01149660
Dataset 9
2015-01-21
3p
441w
…EFTA01149661 Case 9:08-cv-80736-KAM Document 292 Entered on FLSD Docket 01/22/2015 Page 3 of 3 CERTIFICATE OF SERVICE I certify that the foregoing document was served on January 21, 2015, on the following via US Mail: Dexter Lee A. Marie Villafaiia West Palm Beach, FL 33401 Attorneysfor the Government
Thomas Scott
COLE, SCOTT & KISSANE, MEMIMMI Miami, Florida 33156 -and- Kendall Coffey Gabriel Groisman Benjamin H. Brodsky Attorneysfor Alan Dershowitz /s/ Bradley J. Edwards 3 EFTA01149662
https://www.justice.gov/epstein/files/DataSet%209/EFTA01149660.pdf
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