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U.S. v. Scheidt Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010)• U.S. v. Renga 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci 2009 WL 2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Monk 2009 WL 2567831, fn. 1 (E.D. Cal. Aug. 18, 2009); U.S. v. Zane, 2009 WL 2567832, fn.
ORNSPAN STUMPF - P.A. March 29, 2010 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATifunrii P. PHILUPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOUUKIAS NOAH Fox Assistant United States Attorney 500 Sou
U.S. v. Scheidt Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010)• U.S. v. Renga 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci 2009 WL 2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Monk 2009 WL 2567831, fn. 1 (E.D. Cal. Aug. 18, 2009); U.S. v. Zane, 2009 WL 2567832, fn.
K A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN STUMPF P.A. JESSICA FONSECA-NADER KAntutEn P. RIILUPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. Oilmen JENIPER J. SOUUKIAS NOAH Fox E-Mail March 29, 2010 Esq. Assistant Uni
also U.S. Scheidt, Slip Copy, 2010 WL 144837, fn. I (E.D.Cal. Jan. 11, 2010); U.S. Reim, 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S.'. Ferenci, 2009 WL 2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. I. Monk, 2009 WI, 2567831, fn. 1 (E.D. Cal. Aug. 18, 2009); U.S. I. Zane, 2009 WL 2567832,
ary 18, 2010 Marie Villafana, Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms Villafana: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANITION MARCOS BEATON, JR. MATTHEW P. OBRIEN JENIPER J. SOULIKJAS NOAH FOX E-Mail: [email protected] Thank you f
e U.S. I. Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010); U.S. I. Renga 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009)• U.S. . Ferenci 2009 WL 2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. I. Monk, 2009 WL 2567831, fn. 1 (E.D. Cal. Aug. 18, 2009); U.S. I. Zane 2009 WL 2567832, fn.
N &STUMPF =PA.= March 5, 2010 , Esq. Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILUPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOUUKIAS NOAH Fox E-Mail: [email protected] Esq. Assista
Entities connected to both Ferenci and JESSICA FONSECA-NADER

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
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Jared Kushner
PERSONA.J. SHAPIRO
PERSONMaria Farmer
PERSONMARCOS BEATON
PERSONMARIA NEYRA
PERSONJane Doe
PERSONSCOTT A. KORNSPAN
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United States
LOCATIONLARRY A. STUMPF
PERSONHOWARD M. SREBNICK
PERSONRobert D. Critton
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George W. Bush
PERSONJack Goldberger
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Bradley Edwards
PERSONMartin Weinberg
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Jeffrey Sloman
PERSONRobert C. Josefsberg
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