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efta-efta00010157DOJ Data Set 8Correspondence

EFTA00010157

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DOJ Data Set 8
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EFTA Disclosure
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From: To: Jack Scarola Cc: Subject: RE: EXTERNAL Rule 17(c) subpoena Date: Tue, 16 Nov 2021 12:51:12 +0000 Thanks very much, Jack. We expect the Fund will file an opposition to the subpoena emphasizing the expectations of confidentiality that you highlight. From: Jack Scarola Sent: Tuesday, November 16, 2021 4:58 AM To Subject: (EXTERNAL] Re: EXTERNAL Rule 17(c) subpoena While our preference is to minimize the invasion ofeivacy, there is unlikely to be anything in those files that will be of concern to you. Obviously, the disclosures to the Fund were made under assurances of confidentiality. On Nov 15, 2021, at 9:29 PM, wrote: Jack, Attached is a motion that Maxwell's has counsel filed seeking to subpoena information from the Epstein Victim Compensation Fund, including information about . We intend to file a motion to quash the subpoena later this week. Happy to have a call if you would like to discuss or have any questions. Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 I CAUTION: This email originated from outside the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. ****************************************************************************************** Privileged and Confidential I Electronic communication is not a secure mode of communication and may be accessed by 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. S2510-2521. The information contained in this E-mail message is privileged and confidential under Fla. R. Jud. Admin. 2.420 and information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, or copy of this communication is strictly prohibited. Personal messages express views solely of the sender and shall not be attributed to the law firm. If you received this communication in error, please notify EFTA00010157 the sender immediately by e-mail or by telephone at (800) 780-8607 and destroy all copies of the original message. Thank V EFTA00010158

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From: ' To: Jack Scarola <I Cc: '1 „cl Subject: RE: Epstein Date: Wed, 07 Aug 2019 20:47:45 +0000 Mr. Scarola, We have had difficulty contacting Ms. in connection with our investigation. Are you in touch with her and able to set up a meeting with us? We would be interested in speaking with her and can travel to Florida to do so. thank you, From: Jack Scarola < MI> Sent: Wednesday, August 07, 2019 08:54 To: Cc: ROBERT C. JOSEFSBERG Brad Edwards Subject: Re: Epstein For whatever value it may have in connection with your pending prosecution of Jeffrey Epstein, one of his victims, , who was repeatedly molested in Florida beginning at age 14, received multiple gifts of lingerie from Epstein shipped to her in Florida from NY. may be reached at and is willing to speak to investigators. EFTA00099291

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