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gates to litigate in this case, including his criminal defense attorneys Roy Black et al. and an attorney who has represented persons close to him, Bruce Reinhart. 20 EFTA00304761 Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 21 of 25 Second, the Government's argument provides
[email protected] E-mail: ann.marie.c.villafanaeusdoj.gov Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 (305) 37106421 (305) 358-2006 Martin G. Weinberg, P.C. 20 Park Plaza Suite 1000
HART COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to oppose the motion of attorney Bruce E. Reinhart to permissively intervene in this case under Fed. R. Civ. P. 24(b)(1)(b) (DE #79). The motion to intervene should be denied. Reinhart appears to be
ing using the Court's CM/ECF system: ssistant U.S. Attorneys Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. Boulevaitl, Suite 1300 7 EFTA00795280 Case 9:08-cv-80736-KAM Document 81 Entered on FLSD Docket 05)16.2011 Page 8 of 8 Martin G. Weinber
onfidential. Except as otherwise admitted above, the government denies Request No. 14. 8 EFTA00191206 IS. (a) The government admits that, while Bruce E. Reinhart was an Assistant U.S. Attorney, he learned confidential, non-public information about the Epstein matter. (b) The government admits that, while Br
801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane Doe # 2 12 Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL 33131 (305) 371-6421 Fax: (305)358-2006 E-mail: [email protected] Martin G. Weinb
; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Bruce Reinhart, Intervenor: Bruce Reinhart, McDonald Hopkins, LLC, West Palm Beach, FL. For internal use only SDNY_GM_00059569 CONFIDENTIAL - PURSUANT TO FED. R
einberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston,
n, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Counsel for DefendantMMI Bruce E. Reinhart, Esq. Bruce E. Reinhart, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Fax. 561 828 0983 Counsel for Defendant Ro
es through further discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY BLACK, ESQ. /wg CC: By Robert Senior, Esq. Black. Srebnick, Kornspan & Stumpf. P.A. EFTA00180301 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009.
uit by voluntary requests for interview with persons who are no longer employed by the Justice Department. For example, I have sent letters to both Bruce Reinhart and Alex Acosta, who both have information about the Epstein case, requesting an opportunity to discuss the case with them. Both of them have ignor
Beach, FL 33401 (561) 820-8711 E-mail: [email protected] Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srcbnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 Email: [email protected] (305) 37106421 (305) 358-2006 Jay P. Lefkowitz Kir
tence of the non-prosecution agreement confidential. Except as otherwise admitted above, the government denies Request No. 14. 15. Defense attorney Bruce E. Reinhart: (a) learned confidential, non-public information about the Epstein matter; UNITED STATES RESPONSE: 15. (a) The government admits that, while Bru
exter.Lec(e)usdoj.gov E-mail: [email protected] Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL 33131 Email: [email protected] (305) 37106421 Jay P. Lefkowitz Kirkland & Ellis, L
Entities connected to both Bruce E. Reinhart and Kornspan & Stumpf

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
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Bradley Edwards
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Paul Cassell
PERSONJack Scarola
PERSONRichard Horace Willits
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Lake Worth
LOCATION
Sarah Kellen
PERSONMichael J. Pike
PERSONRobert C. Josefsberg
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Kenneth Marra
PERSONKatherine W. Ezell
PERSONSpencer Kuvin
PERSONScott Rothstein
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Salt Lake City
LOCATION
Palm Beach Gardens
LOCATION
Adam D. Horowitz
PERSONRobert D. Critton
PERSONLeon Black
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