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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.
ROY BIACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. srumpt. MARIA NEYRA JACKIE PERCZEK MARK 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. March 29, 2
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.
ROY BIACK HOWARD M. SREBNICK Scott A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK 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 FONSEC
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,
kinson, Chief, Northern Division EFTA00194763 Roy BLACK HOWARD M. SREBNICK Scow A. KORNSPAN LARRY A. STumett MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN &STUMPF =RA = February 18, 2010 Marie Villafana, Esq. Assistant United States Attorney 99 N.E. 4th Street Mi
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.
torney Chief, Northern Division EFTA00183809 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEX MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN &STUMPF -RA.- February 18, 2010 , Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 R
Entities connected to both Ferenci and A.J. SHAPIRO

Jeffrey Epstein
PERSONLeon Black
PERSON
Jared Kushner
PERSONMaria Farmer
PERSONRoy Black
PERSONMARCOS BEATON
PERSONLARRY A. STUMPF
PERSONMARIA NEYRA
PERSON
Jennifer Lopez
PERSONJARED LOPEZ
PERSONJESSICA FONSECA-NADER
PERSONMartin Weinberg
PERSONRobert D. Critton
PERSONSCOTT A. KORNSPAN
PERSONJane Doe
PERSONHOWARD M. SREBNICK
PERSON
Jeffrey Sloman
PERSON
United States
LOCATIONRobert C. Josefsberg
PERSON
A. Marie Villafana
PERSON