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ROY BIACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. srumpt. MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KOR
date does not even arguably suggest that it has any application to conduct that occurred at an earlier date."). This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. H.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
2 mentions1 same-page
Page ?Same page
ROY BIACK HOWARD M. SREBNICK Scott A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KOR
date does not even arguably suggest that it has any application to conduct that occurred at an earlier date."). This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. H.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
2 mentions1 same-page
Page ?Same page
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
date does not even arguably suggest that it has any application to conduct that occurred at an earlier date."). This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. H.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
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2 mentions1 same-page
Page ?Same page
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
date does not even arguably suggest that it has any application to conduct that occurred at an earlier date."). This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. II.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
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Mutual Connections (138)
Entities connected to both MARIA NEYRA and the Federal Criminal Statutes
Jeffrey Epstein
PERSON34 w/ MARIA·8 w/ the
LB
Leon Black
PERSON33 w/ MARIA·6 w/ the
RB
Roy Black
PERSON34 w/ MARIA·4 w/ the
MF
Maria Farmer
PERSON33 w/ MARIA·4 w/ the
Jared Kushner
PERSON33 w/ MARIA·4 w/ the
AS
A.J. SHAPIRO
PERSON32 w/ MARIA·4 w/ the
MB
MARCOS BEATON
PERSON26 w/ MARIA·4 w/ the
RC
Robert D. Critton
PERSON22 w/ MARIA·6 w/ the
JD
Jane Doe
PERSON21 w/ MARIA·7 w/ the
LS
LARRY A. STUMPF
PERSON25 w/ MARIA·3 w/ the
JF
JESSICA FONSECA-NADER
PERSON24 w/ MARIA·4 w/ the
MW
Martin Weinberg
PERSON22 w/ MARIA·4 w/ the
Jennifer Lopez
PERSON23 w/ MARIA·2 w/ the
United States
LOCATION17 w/ MARIA·8 w/ the
JL
JARED LOPEZ
PERSON22 w/ MARIA·2 w/ the
JG
Jack Goldberger
PERSON15 w/ MARIA·8 w/ the
SK
SCOTT A. KORNSPAN
PERSON20 w/ MARIA·3 w/ the
Bradley Edwards
PERSON14 w/ MARIA·8 w/ the
George W. Bush
PERSON16 w/ MARIA·5 w/ the
A. Marie Villafana
PERSON17 w/ MARIA·3 w/ the