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mation to the Federal Bureau of In- vestigation. susatspencer_ wendel Opbbposlcom EFTA00183078 ROY BLACK HOWARD M. SREBMCK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED Jeffrey Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffr
Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Messrs. Goldberger and Black: I write to follow up on my e-mail corre
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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
. PA EFTA00194755 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MATT, Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (5608
2 mentions1 same-page
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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
n Ave, Ste 400 West Palm Beach, FL 3340! (561)820-8711 Facsimile: (561) 820-8777 February 11, 2010 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: Thank you for meeting with our Office last week. During ou
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2 mentions1 same-page
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F PAGES: 2 PHONE NO. _ RE: FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: EFTA00178986 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA._. July 13, 2007 VIA FACSIMILE AND U.S. MAIL
United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 ch, FL 33401 Facsimile. VIA FACSIMILE Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Correspondence Dated July 13. 2007 Dear Mr. Black: July 16, 2007 Thank you for your lette
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Mutual Connections (115)
Entities connected to both LARRY A. STUMPF and Black Srebnick Kornspan & Stumpf P.A.
Jeffrey Epstein
PERSON37 w/ LARRY·52 w/ Black
RB
Roy Black
PERSON37 w/ LARRY·52 w/ Black
LB
Leon Black
PERSON36 w/ LARRY·51 w/ Black
JG
Jack Goldberger
PERSON16 w/ LARRY·50 w/ Black
Department of Justice
ORGANIZATION15 w/ LARRY·50 w/ Black
Alexander Acosta
PERSON15 w/ LARRY·42 w/ Black
Jay Lefkowitz
PERSON18 w/ LARRY·37 w/ Black
RJ
Robert C. Josefsberg
PERSON19 w/ LARRY·31 w/ Black
Southern District
LOCATION7 w/ LARRY·43 w/ Black
Jared Kushner
PERSON36 w/ LARRY·6 w/ Black
JD
Jane Doe
PERSON19 w/ LARRY·22 w/ Black
MF
Maria Farmer
PERSON34 w/ LARRY·6 w/ Black
AS
A.J. SHAPIRO
PERSON34 w/ LARRY·4 w/ Black
Northern Division
ORGANIZATION9 w/ LARRY·29 w/ Black
Kenneth Marra
PERSON14 w/ LARRY·22 w/ Black
Kirkland & Ellis LLP
ORGANIZATION6 w/ LARRY·29 w/ Black
Jeffrey Sloman
PERSON23 w/ LARRY·11 w/ Black
MB
MARCOS BEATON
PERSON31 w/ LARRY·3 w/ Black
United States
LOCATION19 w/ LARRY·15 w/ Black
Citigroup Center
ORGANIZATION2 w/ LARRY·29 w/ Black