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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
JPL:ab Cc SA - Robert Senior, A Jack Goldberger, Esq. goldberger agwpa.com Robert Josefsberg, Esq. @[email protected] Cordially yo Rob D. Critton, Jr. EFTA00223186 EFTA00223187
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
, to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc EFTA00183041 L EFTA00183042 . (USAFLS) From: Acosta, Alex (USAFLS) Sent: 811:55 AM To: . (USAFLS); Sloman, Jeff (USA
• .. • • • •• • . . .. • • .... 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
, to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc Jeffrey H. Sloman, AUSA - [email protected] Ann Marie C. Villafana, AUSA — [email protected] Robert Senior, A
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
ding this motion or any other civil related pleadings or matter that may implicate the NPA. I look forward to your response. Cordially y rs, Robe, D. Critton, Jr. RDC/clz cc by pdf: Jack A. Goldberger, Esq. Martin G. Weinberg, Esq. Roy Black, Esq. Jay Lefkowitz, Esq. EFTA00194734 UNITED STATES DIS
Entities connected to both LARRY A. STUMPF and D. Critton

Jeffrey Epstein
PERSONRobert D. Critton
PERSONJack Goldberger
PERSONMaria Farmer
PERSONRoy Black
PERSONLeon Black
PERSON
George W. Bush
PERSON
Jared Kushner
PERSONA.J. SHAPIRO
PERSONMichael J. Pike
PERSONRobert C. Josefsberg
PERSONMARCOS BEATON
PERSONJane Doe
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONMARIA NEYRA
PERSON
United States
LOCATIONJESSICA FONSECA-NADER
PERSONGREGORY W. COLEMAN
PERSON