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ROY BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. Swim? MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 A. Marie Villafalia, Esq. Assistan
ROY BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. Swim? MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ Decembe
2 mentions1 same-page
Page ?Same page
ROY BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20, 2010 Assistant United States Attorney United
ROY BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20,
2 mentions1 same-page
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ROY BLACK HOWARD M. SRESNICK Scan A. KORNSPAN LARRY A. Swim, MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 Assistant United States Attorney U
ROY BLACK HOWARD M. SRESNICK Scan A. KORNSPAN LARRY A. Swim, MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December
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2 mentions1 same-page
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ROY BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. Swim? MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 A. Marie Villafalia, Esq. Assistan
ROY BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. Swim? MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ Decembe
2 mentions1 same-page
Page ?Same page
Roy BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20, 2010 Assistant United States Attorney United
Roy BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20,
2 mentions1 same-page
Page ?Same page
Roy BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20, 2010 Esq. Assistant United States Attorney
Roy BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20,
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2 mentions1 same-page
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Roy BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20, 2010 Assistant unitea abates Attorney United
Roy BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20,
2 mentions1 same-page
Page ?Same page
Roy BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMP** MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20, 2010 Esq. Assistant United States Attorney U
Roy BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMP** MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20,
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Mutual Connections (29)
Entities connected to both MARIA NEYRA and HOWARD M. SRESNICK
RB
Roy Black
PERSON34 w/ MARIA·8 w/ HOWARD
Jeffrey Epstein
PERSON34 w/ MARIA·8 w/ HOWARD
Jared Kushner
PERSON33 w/ MARIA·8 w/ HOWARD
LB
Leon Black
PERSON33 w/ MARIA·8 w/ HOWARD
MF
Maria Farmer
PERSON33 w/ MARIA·8 w/ HOWARD
AS
A.J. SHAPIRO
PERSON32 w/ MARIA·8 w/ HOWARD
MB
MARCOS BEATON
PERSON26 w/ MARIA·7 w/ HOWARD
Jennifer Lopez
PERSON23 w/ MARIA·8 w/ HOWARD
JL
JARED LOPEZ
PERSON22 w/ MARIA·8 w/ HOWARD
LS
LARRY A. STUMPF
PERSON25 w/ MARIA·4 w/ HOWARD
JF
JESSICA FONSECA-NADER
PERSON24 w/ MARIA·4 w/ HOWARD
SK
SCOTT A. KORNSPAN
PERSON20 w/ MARIA·7 w/ HOWARD
RC
Robert D. Critton
PERSON22 w/ MARIA·5 w/ HOWARD
MW
Martin Weinberg
PERSON22 w/ MARIA·5 w/ HOWARD
JD
Jane Doe
PERSON21 w/ MARIA·3 w/ HOWARD
A. Marie Villafana
PERSON17 w/ MARIA·4 w/ HOWARD
Kornspan & Stumpf
ORGANIZATION14 w/ MARIA·5 w/ HOWARD
Southern District
LOCATION11 w/ MARIA·8 w/ HOWARD
Bradley Edwards
PERSON14 w/ MARIA·2 w/ HOWARD
SR
Scott Rothstein
PERSON11 w/ MARIA·2 w/ HOWARD