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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._ December 9, 2009 A. Marie Villafalia,
2 mentions1 same-page
Page ?Same page
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 9, 2009 Assistant United Stat
2 mentions1 same-page
Page ?Same page
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._ December 9, 2009 A. Marie Villafalia,
Sponsored
Mutual Connections (22)
Entities connected to both MARIA NEYRA and LARRY A. Swim
RB
Roy Black
PERSON34 w/ MARIA·3 w/ LARRY
Jeffrey Epstein
PERSON34 w/ MARIA·3 w/ LARRY
Jared Kushner
PERSON33 w/ MARIA·3 w/ LARRY
LB
Leon Black
PERSON33 w/ MARIA·3 w/ LARRY
MF
Maria Farmer
PERSON33 w/ MARIA·3 w/ LARRY
AS
A.J. SHAPIRO
PERSON32 w/ MARIA·3 w/ LARRY
MB
MARCOS BEATON
PERSON26 w/ MARIA·3 w/ LARRY
JF
JESSICA FONSECA-NADER
PERSON24 w/ MARIA·3 w/ LARRY
Jennifer Lopez
PERSON23 w/ MARIA·3 w/ LARRY
JL
JARED LOPEZ
PERSON22 w/ MARIA·3 w/ LARRY
JD
Jane Doe
PERSON21 w/ MARIA·3 w/ LARRY
SK
SCOTT A. KORNSPAN
PERSON20 w/ MARIA·2 w/ LARRY
A. Marie Villafana
PERSON17 w/ MARIA·3 w/ LARRY
Bradley Edwards
PERSON14 w/ MARIA·2 w/ LARRY
Southern District
LOCATION11 w/ MARIA·3 w/ LARRY
SR
Scott Rothstein
PERSON11 w/ MARIA·2 w/ LARRY
Bob Josefsberg
PERSON9 w/ MARIA·2 w/ LARRY
MA
Marie
PERSON9 w/ MARIA·2 w/ LARRY
HS
HOWARD M. SRESNICK
PERSON8 w/ MARIA·3 w/ LARRY
Eleventh Circuit
ORGANIZATION7 w/ MARIA·3 w/ LARRY