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PROFESSIONAL CORPORATION 148 EAST 78Th NEW YORE, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH NIcletcourtlawoom RENATO C. STABILE slabIle&elcourIlawcorn FAITH A. FRIEDMAN [email protected] BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., Fi
tanford, California M. Minsky Massachusetts Institute of Technology Cambridge, Massachusetts A. Sloman University of Birmingham Birmingham, UK L. Gong IBM Research Division Hawthorne, New York T. Lau IBM Research Division Hawthorne, New York L. Morgenstern IBM Research Division Hawthorne, Ne
2 mentions1 same-page
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LAW orricr.s OF that.an B. LEFcarsirr, P.G. A PROFESSIONAL CORPORATION GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS July 6, 2007 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's O
tanford, California M. Minsky Massachusetts Institute of Technology Cambridge, Massachusetts A. Sloman University of Birmingham Birmingham, UK L. Gong IBM Research Division Hawthorne, New York T. Lau IBM Research Division Hawthorne, New York L. Morgenstern IBM Research Division Hawthorne, Ne
2 mentions1 same-page
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ESSIONµ CORPORATION CAST 78'" STIIEET NEW . NEW YOlltooet GERALD U. LEI- COURT 101071.2414)(COPRIEW corn SHERYL E. REICH michalleBourIlso art RENATO C. STABILE 0 2,4013 4ekourtIrs corn FAITH A. FRIEDMAN 1100dITIPATIPIEOWtlawcom BY HAND Dear Mr. Mcnchcl: July 25. 2007 Jeffrey Epstein TELEPHONE 12.21737
tanford, California M. Minsky Massachusetts Institute of Technology Cambridge, Massachusetts A. Sloman University of Birmingham Birmingham, UK L. Gong IBM Research Division Hawthorne, New York T. Lau IBM Research Division Hawthorne, New York L. Morgenstern IBM Research Division Hawthorne, Ne
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Entities connected to both RENATO C. STABILE and L. Gong
Jeffrey Epstein
PERSON22 w/ RENATO·3 w/ L.
GL
Gerald Lefcourt
PERSON17 w/ RENATO·3 w/ L.
AS
Ann Sanchez
PERSON17 w/ RENATO·3 w/ L.
SR
SHERYL E. REICH
PERSON14 w/ RENATO·3 w/ L.
Northern Region
LOCATION12 w/ RENATO·2 w/ L.
LB
Leon Black
PERSON10 w/ RENATO·3 w/ L.
RB
Roy Black
PERSON10 w/ RENATO·3 w/ L.
Alan Dershowitz
PERSON8 w/ RENATO·3 w/ L.
George W. Bush
PERSON9 w/ RENATO·2 w/ L.
FEDERAL EXPRESS
ORGANIZATION8 w/ RENATO·2 w/ L.
MIT
ORGANIZATION6 w/ RENATO·3 w/ L.
Martin Nowak
PERSON6 w/ RENATO·3 w/ L.
United States
LOCATION7 w/ RENATO·2 w/ L.
Michigan
LOCATION6 w/ RENATO·2 w/ L.
J. Epstein Virgin Islands Foundation
ORGANIZATION6 w/ RENATO·2 w/ L.
Jeffrey Sloman
PERSON6 w/ RENATO·2 w/ L.
DI
Darren Indyke
PERSON6 w/ RENATO·2 w/ L.
JD
Jane Doe
PERSON6 w/ RENATO·2 w/ L.
Prince Andrew
PERSON6 w/ RENATO·2 w/ L.
Adriana Ross
PERSON6 w/ RENATO·2 w/ L.