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d States Attorne By: Attorney cc: Jeffrey H. Sloman, U.S. Attorney Robert K. Senior, Acting First Assistant U.S. Attorney Karen Atkinson, Chief, Northern Division EFTA00207751
breach of the Non-Prosecution Agreement. Sincerely, Jeffrey H. Sloman United States Attorne By: Attorney cc: Jeffrey H. Sloman, U.S. Attorney Robert K. Senior, Acting First Assistant U.S. Attorney Karen Atkinson, Chief, Northern Division EFTA00207751
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r First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Karen Atkinson, Chief Chief, Criminal Section I, Northern Division, WPB From A. Marie Villafan AUSA, Ft Laude INTRODUCTION. This memorandum seeks approval to serve the attached letter providing notice of a breach
andum Subjeci Operation Leap Year: Notification of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert K. Senior First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Karen Atkinson, Chief Chief, Criminal Section I, N
2 mentions1 same-page
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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
an United States Attorney By: s/A. Marie Villafafia A. Marie Villafafia Assistant 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 LARR
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2 mentions1 same-page
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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
rely, Jeffrey H. Sloman United States Attorney By: s/A. Villa 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 MA
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Mutual Connections (97)
Entities connected to both Northern Division and Robert K. Senior
Jeffrey Epstein
PERSON106 w/ Northern·4 w/ Robert
LB
Leon Black
PERSON84 w/ Northern·4 w/ Robert
RB
Roy Black
PERSON84 w/ Northern·4 w/ Robert
Department of Justice
ORGANIZATION81 w/ Northern·4 w/ Robert
JG
Jack Goldberger
PERSON82 w/ Northern·3 w/ Robert
Alexander Acosta
PERSON65 w/ Northern·3 w/ Robert
Jay Lefkowitz
PERSON61 w/ Northern·3 w/ Robert
RJ
Robert C. Josefsberg
PERSON50 w/ Northern·4 w/ Robert
Karen Atkinson
PERSON43 w/ Northern·3 w/ Robert
JD
Jane Doe
PERSON41 w/ Northern·4 w/ Robert
Jeffrey Sloman
PERSON36 w/ Northern·4 w/ Robert
Kenneth Marra
PERSON36 w/ Northern·3 w/ Robert
A. Marie Villafana
PERSON33 w/ Northern·2 w/ Robert
United States
LOCATION31 w/ Northern·3 w/ Robert
George W. Bush
PERSON21 w/ Northern·3 w/ Robert
Bradley Edwards
PERSON17 w/ Northern·3 w/ Robert
FBI
ORGANIZATION14 w/ Northern·3 w/ Robert
Podhurst
PERSON13 w/ Northern·3 w/ Robert
MF
Maria Farmer
PERSON13 w/ Northern·2 w/ Robert
Alan Dershowitz
PERSON12 w/ Northern·3 w/ Robert