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rom his breach of this Agreement. Sincerely, R. Alexander Acosta , United States Attorney By: Assistant United States Attorney cc: M, Chief, Northern Division EFTA00223153 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and
J 9' it ietal.k. .O k\14 ' 1 7 0 - . r . . : • A ." • • . . . • • It • EFTA00223182 ROY BLACK HOWARD M. SREBNICK Scmt A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN e STUMPF __PA May 18, 2010 VIA EMAIL AND U.S. MAIL Esq. Assis
ance with the terms of the Non- Prosecution Agreement. Sincerely, Acting United States Attorney By: Assistant United States Attorney cc: Chief, Northern Division Roy Black, Esq. EFTA00233039 07/29/2011 13:11 FAX 001/004 KIRKLAND & ELLIS LLP Fax Transmittal 300 North LaSalle Street Chicago, Illinois 60
ee Bonner 'hy of Prichard. Ala., 661 F.2d 1206, 1207 (11th Cir. 1981). K&EI9AWM8.2 EFTA00233043 Roy BIACK HOWARD M. SRESMOC ScorrA. KORNSPAN LARRY A. STUMPF MARIA NEYRA JAcxus Pinta= MARK A.J. SHM1RO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF September 1, 2009 Esq. Assistant U.S. Attorney U
with the terms of the Non- Prosecution Agreement. Sincerely, Lulls visitcu otatca nt orney cc: ac , By: Assistant United States Attorney hief, Northern Division EFTA00233050 07/29/2011 13:11 FAX gt, 001/004 KIRKLAND & ELLIS LLP Fax Transmittal Please notify us Immediately if any pages are not received.
y control matter. RB/wg Very i Roy Black Black. Srebnick. Komspan & Stumpf, PA EFTA00233056 ROY BLACK HOWARD M. SREBNICK Scarr A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF P.A. February 18, 2010 Assistant United States Att
Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney -c; cc: Karen Atkinson, Chief, Northern Division EFTA00192629 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and
• .. • • • •• • . . .. • • .... 0 " ' DATE: ty renn• • errs .•....m. EFTA00192658 ROY SLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF PA May 18, 2010 VIA EMAIL AND U.S. MAIL A. Made Villafa
Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Jack Goldberger, Esq. Roy Black, Esq. EFTA00194714 KIRKLAND & ELLIS LLP AND AMILIATIO PAATMASHIPS Jay P. Lefkowitz, P.C. To C ll Writ r Direc
e ?Zia ada A. Marie Villafafia Assistant U.S. Attorney cc: Karen Atkinson, Esq. EFTA00194753 Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A J SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF September 1, 2009 Jeffrey Sloman, Esq. Assistant U.S. Att
sistant United States Attorney cc: Jeffrey H. Sloman, U.S. Attorney Robert K. Senior, Acting First Assistant U.S. Attorney Karen Atkinson, 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 SREB
Jeffrey Sloman, Esq. Robert Senior, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. EFTA00194765 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNI
to the performance of his duties. Sincerely, Jeffrey H. Sloman Acting United States Attorney Bye.. Assistant United States Attorney cc: Chief, Northern Division Jack Goldberger, Esq. Roy Black, Esq. EFTA00183760 KIRKLAND & ELLIS LLP AND Al HUARD PARTNUSHIPS Jay P. Lelkowitz, To Call Writer Dire y: le
nited States Attorney By: A e/a ..ifarkaa . Assistant U.S. Attorney cc: Esq. EFTA00183799 Roy BLACK HOWARD M. SREBNICK Score A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK Manx A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF September 1, 2009 , Esq. Assistant U.S. Attorney United
lla afia A. Assistant United States Attorney cc: Jeffrey H. Sloman, U.S. Attorney Robert K. Senior, Acting First Assistant U.S. Attorney 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 SREB
y Robert K. Senior, Acting First Assistant U.S. Attorney 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
nt. Sincerely, Jeffrey H. Sloman Acting United States Attorney A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Roy Black, Esq. EFTA00193944 EFTA00193945 07/29/2011 13:11 FAX ' . 4 a 001/004 KIRKLAND & ELLIS LLP Fax Transmittal 300 North LaSalle Str
S. Dept of Treasury, Washington, D.C. Clerk of Court, United States District Court EFTA00193917 Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK. MARK A.J. SHAM° JARED 1=I BLACK SREBNICK KORNSPAN STUMPF P.A. _ October 21, 2009 Maria Villifafia, Esq. U.S.
Entities connected to both Northern Division and LARRY A. STUMPF

Jeffrey Epstein
PERSONRoy Black
PERSONLeon Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONSouthern District
LOCATIONRobert C. Josefsberg
PERSONKirkland & Ellis LLP
ORGANIZATIONJane Doe
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Karen Atkinson
PERSON
A. Marie Villafana
PERSON
Jared Kushner
PERSONMaria Farmer
PERSONCitigroup Center
ORGANIZATIONA.J. SHAPIRO
PERSON