Epstein File EFTA00722383: Sullivan, Palm Beach and RICO (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00722383: Sullivan, Palm Beach and RICO (DS9)

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This document is a fax dated October 13, 2010, from the law firm Searcy Denney Scarola Barnhart & Shipley, P.A. located in West Palm Beach, Florida, regarding a RICO case involving Jeffrey Epstein. The document references multiple parties including David A. Sales, John Scarola, Christian A. Searcy, John Al Shipley, Christopher K., Sullivan, and Karen E., with case number 502009CA040800XXXXMBAG filed in Palm Beach County Courthouse.

👤 Named in This Document

Jeffrey Epstein Sullivan

🔑 Evidence Keywords

Palm Beach RICO Sullivan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

10/13/2010 16:00 FAX SEARCY DENNEY 001/007 SEARCY DENNEY WEST **PALM** **BEACH** OFFICE: SCAROLA TALLAHASSEE OFFICE: 2139 **PALM** **BEACH** LAKES B.VD.

Excerpt 2

BOX 3626 WEST **PALM** **BEACH**, FLORIDA 39402 SHIPLEY PA P.O.

Excerpt 3

Crow PLACE: **Palm** **Beach** County Courthouse 205 N.