Epstein Secrets

ey Acting First Assistant U.S. Attorney Chief, Northern Division EFTA00233196 ROY BLACK HOWARD M. SREDNICK scorr A. KORNSPAN TARRY A. STUMPF MARIA NEYRA JACKJE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSP

g of any of the legal arguments outlined above would violate the NPA Respectfully submitted, MARTIN W BERG, ESQ. ROY B CK, SQ. /wg By Black, Srebnick. Komspan & Stumpf, PA EFTA00233202 BURMAN, CRITTON LUTTIER&COLEMAN, Li" YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURM

to be limited to those who agreed to damages, and was inapplicable to those who chose to litigate, see, e.g., letters from Jay Lefkowitz to Black, Srebnick, Kornspan & Stumpf, PA EFTA00233201 M q g. Es. Esq. March 5, 2010 Page 4 October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are onl

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 SREBNICK KORNSPAN &STUMPF =RA = February 18, 2010 Marie Villafana, Esq. Assistant United Stat

PA- MICHAEL ). PIKE DAVID A. YAREMA if LOIUDA WARD CERTIFIED CIVIL TRIAL LAWYER 2nomirrao TO maw! IN FLORIDA AND COLORADO Roy Black, Esq. Black, Srebnick, Komspan & Ptumpf 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 March 4, 2010 Martin G. Weinberg, Esq. Martin G. Weinberg, PC 20 Park P

gh further discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY SLACK, ESQ. /wg cc: 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. SH

ROY BLACK HowARD M. SREBNICK SCO1T A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE FERC2Ell MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KO

ER. PA MICHAEL J. PIKE DAVID A. YAREMA InDruEm Row) CE/UMW CWIL TRIAL Lhwria 2ADMIITED TO reAcna IN fLOIJOA AND COLORADO Roy Black, Esq. Black, Srebnick, Komspan & Ptumpf 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 March 4, 2010 Martin G. Weinberg, Esq. Martin G. Weinberg, PC 20 Park P

• • . . .. • • .... 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 Villafafia, Esq. As

arty. Mr. Epstein will pay whatever amount Judge Gold or any selected Master determine he owes under the NPA. Respectfully submitted, /wg Black, Srebnick, Kornspan & Stumpf, N.A. EFTA00192660 J. MICHAEL BURMAN. P.A.11 GREGORY W. COLEMAN. PA ROBERT D. CRITTON, JR.. PA BERNARD A. LEBEDEKER MARK T.

or, 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 Attorney 99

. MICHAEL J. PIKE DAVID A. YAREMA RONDA BOARD CERTIFIED CIVIL TRIAL LAWYER 2ADRUTTED TO PRACTICE IN FLORIDA AND COLORADO Roy Black, Esq. Black, Srebnick, Kornspan & Ptumpf 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 March 4, 2010 Martin G. Weinberg, Esq. Martin G. Weinberg, PC 20 Park

ard, Ala , 661 F.2d 1206, 1207 (11th Cir. 1981). K&E 19439748.2 EFTA00180297 Rov BLACK HOWARD M. SREBNICK Scorer A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF t 7. September 1, 2009 Assistant U.S. Attorney United States A

sue since I imagine you have more pressing matters to deal with than a transfer of a state community control matter. RB/wg Very Roy Black Black, Srebnick, Komspan & Stumpf, P.A. EFTA00180299 ROY BLACK HOWARD M. SREBNICK Scan A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAP

e has repudiated the September 24th Agreement. Thanks, Jeff 951 EFTA00193775 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCLEK MARK A.J. SHAPIRO JARED= BLACK SREBNICK KORNSPAN RI STUMPF PA._ February 18, 2010 Marie Villafana, Esq. Assistant United St

e dates when you are available this month, we can schedule a short meeting in your office hopefully before the year ends. RB/wg Enclosure Black, Srebnick, Komspan & Stumpf, P.A. EFTA00193779 Epstein 1 RRA, et al. Page 2 and others. Rothstein and RRA's fraud had no boundary; Rothstein and his co- c

ry, 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. Attorney's O

meet with you to make sure each party has a common view of its obligations and rights. RB/wg cc: Jeff Sloman, Esq., Acting U.S. Attorney Black, Srebnick, Kornspan & Stumpf, P.A. EFTA00193920 . EFTA00193921 IN THE FOURTH DISTRICT COURT OF APPEAL FOR THE STATE OF FLORIDA JEFFREY EPSTEIN, CASE N

Black RB/wg Enclosure Black, Srebnick. Komspan & Stumpf, P.A. EFTA00225784 ROY BLACK HOWARD M. SREBNICK Scan' A. KORNSPAN LARRY A. STUMPF. MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF =PA.= December 9, 2009 A. Villafafia, Esq. Assistant United

n you are available this month, we can schedule a short meeting in your office hopefully before the year ends. Roy Black RB/wg Enclosure Black, Srebnick. Komspan & Stumpf, P.A. EFTA00225784 ROY BLACK HOWARD M. SREBNICK Scan' A. KORNSPAN LARRY A. STUMPF. MARIA NEYRA JACKIE PERCZEK MARK A.J. SH

Roy BLACK HOWARD M. SREBMCK Scow A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACIUE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF =PA.= December 9, 20O , Esq. Assistant United States Attorney Uni

e been stymied from debunking fraudulent claims brought by the Rothstein criminal enterprise because you have threatened that such action on Black, Srebnick, Komspan & Stumpf. P.A. EFTA00223266 A. Villafafia, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Rothste