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144837 (E.D. Cal., 2010) (indicating that the statute in effect at the time of the violation governs the minimum damage remedy)? Black. Srebnick. Komspan & Stumpf. P.A. EFTA00722000 Jeff Sloman Es . March 5, 2010 Page 3 3. Whether personal injury is a separate §2255 element from the predicate offense el
tates Attorney 99 N.E. 4`11 Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA•NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. NIArmEw P. O'BRIEN JENIFER J. SOULSOAS NOAH Fox Assistant United States Attorney 99 N.E. 41° Street Miami, FL 33132 We write this letter
magine you have more pressing matters to deal with than a transfer of a state community control matter. RB/wg Very 1 Roy Black Black. Srchnick. Komspan & Stumpf. P.A EFTA00213204
rney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff: JESSICA FOHBECA-NADER KATHLEEN P. PHILLIPS AARON Atemon MARCOS BEATON, JR. MATTHEW P. O'BRIEN JIIMPER J. Bouillons NOAH FOX E-Mail Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in
al victims would be provided. Respectfully submitted, /wg cc: MARTIN WEINBERG, ESQ. ALAN SHOWITZ, ESQ. ROY By Esq. , Esq. Black. Srebnick. Komspan & Stumpf. P.A EFTA00213291
ey Epstein Dear Mr. Sloman: BLACK SREBNICK KORNSPAN &STUMPF -P.A.- February 8, 2010 JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULIKIAS NOAH Fox E-Mail: First, thank you for meeting with us on Wednesday and providing us with an opport
magine you have more pressing matters to deal with than a transfer of a state community control matter. RB/wg Very 1 Roy Black Black. Srcbnick. Komspan & Stumpf. P.A EFTA00189947
s Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear JESSICA FOHBECA-NADER KATHLEEN P. PHILLIPS AARON Atemon MARCOS BEATON, JR. MATTHEW P. O'BRIEN JIIMPER J. Bouillons NOAH FOX E-Mail: RBleath@RoyBlockame Once again I need to send you a note about Jeffrey Epstein, ma
144837 (E.D. Cal., 2010) (indicating that the statute in effect at the time of the violation governs the minimum damage remedy)? Black, Srebnick. Komspan & Stumpf, P.A. EFTA00194767 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 3 3. Whether personal injury is a separate §2
Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms Villafana: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANITION MARCOS BEATON, JR. MATTHEW P. OBRIEN JENIPER J. SOULIKJAS NOAH FOX E-Mail: [email protected] Thank you for your letter of February 11, 2010. We write to upd
imagine you have more pressing matters to deal with than a transfer of a state community control matter. RB/wg Very 1 Roy Black Black. Smbnick, Komspan & Stumpf. PA EFTA00193936 EFTA00193937 IN THE DISTRICT COURT OF APPEAL. OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, STATE
ustralian Avenue, Suite 400 West Palm Beach, FL 33401 RE: Jeffrey Epstein Dear Maria: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JEISFER J. SOULIKIAS NOAH Fox E-Mail: [email protected] I am in receipt of your letter dated Sept 18, 2009, and believ
Entities connected to both Komspan & Stumpf and MARCOS BEATON
Leon Black
PERSONRoy Black
PERSON
Jeffrey Epstein
PERSONMaria Farmer
PERSONSrebnick
PERSONJane Doe
PERSONMartin Weinberg
PERSON
Jared Kushner
PERSONA.J. SHAPIRO
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
United States
LOCATIONLARRY A. STUMPF
PERSON
Alexander Acosta
PERSON
Jennifer Lopez
PERSON
Jay Lefkowitz
PERSONJARED LOPEZ
PERSONJESSICA FONSECA-NADER
PERSONMARIA NEYRA
PERSON
A. Marie Villafana
PERSON