EFTA00188857¶
Case 9:08-cv-80736-KAM Document 291-13 Entered on FLSD Docket 01/21/2015¶
Page 1 of 2¶
EXHIBIT 14¶
EFTA00188858¶
Case 9:08-cv-80736-KAM Document 291-13 Entered on FLSD Docket 01/21/2015¶
Page 2 of 2¶
ATTORNEYS AT LAW:¶
| Name | Institution |
|---|---|
| *F. GREGORY BARNHART | T. HARDEE BASS, III |
| LAURIE J. BRIGGS | BRIAN R. DENNEY |
| BRENDA S. FULMER | MARIANO GARCIA |
| JAMES W. GUSTAFSON, JR. | JACK P. HILL |
| DAVID K. KELLEY, JR. | WILLIAM B. KING⁷ |
| DARRYL L. LEWIS¹ | R. A. NORTON |
| E. UINLAN² | EDWARD J. RICCI |
| *JOHN SCAROLA | *CHRISTIAN D. SEARCY |
| *JOHN A. SHIPLEY III | CHRISTOPHER K. SPEED⁸ |
| BRIAN P. SULLIVAN²⁴ | KAREN E. TERRY |
| *C. CALVIN WARRINER III |
VIA EMAIL AND U.S. MAIL¶
SHAREHOLDERS¶
BOARD CERTIFIED¶
OF COUNSEL¶
EARL L. DENNEY, JR. 3¶
ALSO ADMITTED¶
1 KENTUCKY¶
2 MAINE¶
3 MARYLAND¶
4 MASSACHUSETTS¶
5 MISSISSIPPI¶
6 NEW HAMPSHIRE¶
7 NEVADA¶
8 WASHINGTON DC¶
| Name | Position |¶
| :--- | :--- |¶
| VIVIAN AYAN-TEJEDA | Head of Business |¶
| RANDY M. DUFRESNE | Director of Finance |¶
| DAVID W. GILMORE | General Manager |¶
| JOHN C. HOPKINS | Vice President |¶
| DIANA B. JIMENEZ | Executive Vice President |¶
| DEBORAH M. KNAPP | Vice President |¶
| VINCENT L. LEONARD, JR. | Senior Vice President |¶
| JAMES PETER LOVE | Vice President |¶
| ROBERT W. PITCHER | Vice President |¶
| MARK P. PONCY | Vice President |¶
| KATHLEEN SIMON | Vice President |¶
| STEVE M. SMITH | Vice President |¶
| BONNIE S. STARK | Vice President |¶
| WALTER A. STEIN | Vice President |¶
PARALEGALS:¶
September 7, 2011¶
Re: Edwards adv. Epstein¶
Our File No.: 291874¶
Dear Mr. Dershowitz:¶
While we are certainly under no obligation to disclose either the basis for our wanting to depose you or the subject matter of our intended inquiry, we are willing to respond to your request as a matter of professional courtesy.¶
Multiple individuals have placed you in the presence of Jeffrey Epstein on multiple occasions and in various locations when Jeffrey Epstein was in the company of underage females subsequently identified as victims of Mr. Epstein’s criminal molestations. This information is derived from both sworn testimony and private interviews. Your personal observations regarding such circumstances would clearly not involve any privileged communications, and it is those observations that will be the primary focus of our questioning.¶
Please let us know when and where you will be available.¶
Sincerely,¶
Dictated But Not Signed By¶
Jack Scarola To Expedite Delivery¶
JACK SCAROLA¶
JS/mep¶
cc: Bradley J. Edwards, Esquire¶
EFTA00188859¶