Jack Scarola
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bradley J. Edwards
|
Client |
11
Very Strong
|
7 | |
|
person
CAROLYN
|
Client |
8
Strong
|
3 | |
|
person
Bradley Edwards
|
Legal representative |
8
Strong
|
4 | |
|
person
CAROLYN
|
Professional |
7
|
3 | |
|
person
Jeffrey Epstein
|
Legal representative |
7
|
3 | |
|
person
[Redacted Plaintiff]
|
Legal representative |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
6
|
2 | |
|
person
Virginia Roberts
|
Legal representative |
6
|
2 | |
|
person
Plaintiffs
|
Legal representative |
6
|
1 | |
|
person
Donald Trump
|
Legal representative |
6
|
1 | |
|
person
Bradley Edwards
|
Client |
6
|
2 | |
|
person
Brad
|
Professional |
5
|
1 | |
|
person
victims
|
Professional counsel for |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial defendant vs counsel for victims |
5
|
1 | |
|
person
Mr. Edwards
|
Professional |
5
|
1 | |
|
person
Thomas E. Scott
|
Opposing counsel co counsel |
5
|
1 | |
|
person
Virginia Roberts
|
No prior communication |
5
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial |
5
|
1 | |
|
person
Brad
|
Legal representative |
5
|
1 | |
|
person
James E. Hill
|
Professional press |
5
|
1 | |
|
person
BRAD EDWARDS
|
Business associate |
5
|
1 | |
|
person
Plaintiffs
|
Client |
5
|
1 | |
|
person
Robert C. Josefsberg
|
Professional |
5
|
1 | |
|
organization
GOVERNMENT
|
Professional |
5
|
1 | |
|
person
Witnesses who testified
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Questioning of Attorneys Jack Scarola, Brad Edwards, and Robert Glassman by the defense. | Court | View |
| N/A | N/A | Upcoming trial in Palm Beach County Circuit Court. | Palm Beach County Circuit C... | View |
| N/A | N/A | Malicious prosecution suit against Epstein likely to go to trial. | Palm Beach County Circuit C... | View |
| N/A | Legal request and opposition | The defendant, Ghislaine Maxwell, made a request to call Jack Scarola, Brad Edwards, and Robert G... | United States District Cour... | View |
| N/A | Representation/bringing to government | Jack Scarola represented Carolyn and brought her to the government. | N/A | View |
| N/A | Conversation | Jack Scarola talked to other witnesses. | N/A | View |
| N/A | Legal action | The witness, Carolyn, filed a claim with the Epstein Victim Compensation Fund. | N/A | View |
| N/A | Legal action | The witness filed a claim with the Epstein Victim Compensation Fund. | N/A | View |
| 2025-12-04 | N/A | Case in state court pitting Bradley Edwards against Epstein | Palm Beach County | View |
| 2021-05-03 | N/A | Issuance and distribution of an Order regarding the trial date in United States v. Ghislaine Maxw... | Southern District of New York | View |
| 2021-01-26 | N/A | Conference between Jack Scarola and the witness regarding testimony. | Florida (presumed) | View |
| 2021-01-21 | N/A | Approximate date of AUSA's trip to Florida to meet Jack Scarola (referenced as 'last week' in Jan... | Florida | View |
| 2020-07-17 | N/A | Scheduled WebEx interview/meeting with the witness at Jack Scarola's office. | Jack Scarola's Office | View |
| 2020-07-17 | N/A | Video interview/meeting with witness, Jack Scarola, Mike, and FBI/Prosecutors via WebEx. | Jack Scarola's Office (Conf... | View |
| 2020-01-01 | Legal action | Carolyn, through her lawyer, responds and gets in touch with the government, right after the vict... | N/A | View |
| 2019-08-07 | N/A | Jack Scarola informs SDNY prosecutors about a victim willing to testify regarding molestation and... | Email correspondence | View |
| 2019-03-05 | N/A | Miami federal prosecutors sent a letter recusing themselves from the case. | Miami | View |
| 2019-01-01 | Legal action | Carolyn's lawyer, Jack Scarola, contacted the government. | N/A | View |
| 2018-01-01 | Meeting | Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or r... | Southern District of New York | View |
| 2016-08-01 | N/A | Scarola put Trump on the witness list. | Palm Beach | View |
| 2016-07-07 | N/A | Filing of Motion to File an Over Length Reply by Bradley J. Edwards. | Southern District of Florida | View |
| 2016-07-07 | N/A | Filing of Motion to Seal Bradley J. Edwards' Motion to Quash Subpoena. | Southern District of Florida | View |
| 2016-04-08 | N/A | Filing of Notice of Withdrawal in Edwards & Cassell v. Dershowitz. | Broward County, Florida | View |
| 2016-02-03 | N/A | Electronic filing and service of legal documents through the Clerk of Broward County | Broward County, Florida | View |
| 2016-01-01 | Meeting | Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to a... | Southern District of New York | View |
HOUSE_OVERSIGHT_029323.jpg
This document is the final page (Page 9) of a legal letter dated September 12, 2013, written by attorney Jack Scarola. The text argues against the use of 'litigation privilege' to hide a 'life of perversion' and states that 'Epstein’s day of public reckoning is inevitable.' The letter references an upcoming mediation and copies several attorneys involved in the Epstein legal cases, including Bradley Edwards and Jack Goldberger.
HOUSE_OVERSIGHT_016201.jpg
This document is a page from a legal affidavit (likely by Paul Cassell) discussing the legal strategies and settlements involving Virginia Giuffre, Bradley Edwards, and Alan Dershowitz. The narrator refutes Dershowitz's claims that a previous settlement exonerated him, clarifying that Giuffre stands by her allegations and that the settlement was a tactical decision regarding the Crime Victims' Rights Act case. It also explicitly denies Dershowitz's allegations that attorneys David Boies and Sigrid McCawley were involved in an 'extortion plot' against Les Wexner in 2014.
HOUSE_OVERSIGHT_021863.jpg
This document is a page from a rough draft deposition transcript (Bates HOUSE_OVERSIGHT_021863). It involves questioning by Mr. Simpson regarding the timeline of a written agreement relative to December 30, 2014, and references a 'motion for joinder' (Exhibit 2) that concerns 'other minors' in addition to Virginia Roberts. The text lists several legal entities involved in Virginia Roberts' representation, including Boies Schiller, Bradley J. Edwards, and the Utah Attorney General's office.
HOUSE_OVERSIGHT_021825.jpg
This document is Page 2 of a rough draft transcript for the videotaped deposition of Paul G. Cassell, taken on October 16, 2015, in Fort Lauderdale, Florida. The deposition relates to the lawsuit 'Bradley J. Edwards and Paul G. Cassell versus Alan M. Dershowitz.' The transcript lists the legal appearances, including counsel for the plaintiffs, counsel for defendant Alan Dershowitz, and counsel for Virginia Roberts (Sigrid McCawley).
HOUSE_OVERSIGHT_014112.jpg
This document is a legal letter dated February 25, 2015, from the law firm Searcy Denney Scarola Barnhart & Shipley P.A. to attorney Thomas Emerson Scott, Jr. regarding the case 'Edwards and Cassell vs. Dershowitz.' The letter addresses discovery disputes, specifically criticizing the recipient's use of 'general objections' and 'subject to' responses as improper tactics that shield information from discovery. It cites federal court precedents disapproving of such objections.
HOUSE_OVERSIGHT_014111.jpg
This document is a Certificate of Service filed in the US District Court for the Southern District of Florida (Case 9:08-cv-80736-KAM). It certifies that attorneys Thomas E. Scott and Steven R. Safra of Cole, Scott & Kissane, P.A. served legal documents on behalf of their client, Alan M. Dershowitz, to plaintiff's counsel Jack Scarola via E-Serve on February 23, 2015. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_014097.jpg
This document is a Certificate of Service page from a legal filing in the case of Edwards, Bradley vs. Dershowitz (Case No. CACE 15-000072). It certifies that attorney Jack Scarola sent a copy of the Plaintiffs' Motion to Compel Production of Documents via E-Serve on March 2, 2015. The document includes Scarola's contact information at Searcy Denney Scarola Barnhart & Shipley, P.A., and bears a House Oversight stamp.
Fwd: 12/04/09 [Redacted] vs Epstein Deposition Transcript
Informing USANYS that the original deposition transcript and video are lost; attaching paralegal notes instead; commenting on the nature of the testimony regarding Epstein's victims.
FW: 12/04/09 [Redacted] vs Epstein Deposition Transcript
Forwards response from court reporter stating 'Unable to locate' and confirms video is unavailable.
FW: 12/04/09 [Redacted] vs Epstein Deposition Transcript
Forwarding confirmation from court reporter and videographer that records are unavailable.
RE: [Redacted]
Confirming WebEx login details for interview. Mentions proceeding based on comfort level of Ms. [Redacted].
Re: [Redacted]
Provides list of persons the witness interacted with (Ghislaine Maxwell, drivers, ex-boyfriends, etc.). Confirms meeting logistics.
Re: [Redacted]
Providing a list of people the witness interacted with regarding Epstein to assist in interview organization.
Re: [Redacted]
Confirming Friday 7/17/20 appointment; will drive witness to office.
Re: [Redacted]
Confirming pickup of witness for Friday 7/17/20 meeting.
Re: [Redacted]
Scarola provides a telephone number (redacted) and notes that multiple messages left there elicited no response.
Re: [Redacted]
AUSA asks for contact information for Ms. [Redacted].
Re: [Redacted]
AUSA follows up on previous conversation regarding a potential meeting with Ms. [Redacted] and the SDNY team. Asks if Scarola still represents her.
Re: [Redacted]
Scarola states his messages to Ms. [Redacted] have not been responded to and he has no objection to SDNY contacting her directly.
RE: Epstein
Following up on conversation about Ms. [Redacted]; expressing continued interest in meeting with her.
Re: Epstein
Asking to set up a meeting with the client in Florida.
Re: Epstein
Follow up asking if Scarola formally represents the victim.
Re: Epstein
Confirming he represents Ms. [Redacted] ('I do.').
Re: Epstein
Asking confirmation if Scarola represents Ms. [Redacted].
Re: Epstein
Scarola confirms representation ('I do').
Re: Epstein
Stating difficulty contacting Ms. [Redacted]; asking to set up a meeting; willing to travel to Florida.
Re: Epstein
Stating he has forwarded the message to the client.
Re: Epstein
SDNY expresses interest in speaking with the victim and offers to travel to Florida.
Re: Epstein
Scarola informs SDNY of a victim molested in FL at age 14 who received lingerie gifts from Epstein.
Re: Epstein
Informing prosecutors about a victim molested at age 14 in Florida who received lingerie from Epstein; stating she is willing to speak to investigators.
Connecting the government with his client, Carolyn
In 2019, Carolyn's lawyer, Jack Scarola, called the government to put them in touch with his client, noting that Epstein was dead and had left behind money.
Motion to File Exhibit B to Defendant’s Notice of Status....
Notification of filing sent via CM/ECF system
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