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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
q. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN STUMPF P.A. JESSICA FONSECA-NADER KAntutEn P. RIILUPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. Oilmen JENIPER J. SOUUKIAS NOAH Fox E-Mail March 29, 2010 Esq. Assistant United States Attorney 99 N.E. 4th St
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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
rida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear JESSICA FONSECA NADER KATHLEEN P. PHIU.IPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. °BRIEN JF.NIFER J. SOUUKIAS NOAH Fox E-Mail: We are now facing a difficult issue about the attorney's fees in the
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E ABUSE • CONSUMER CLASS ACTIONS • PERSONAL INJURY • WRONGFUL DEATH EFTA00194758 ROY BLACK HOWARD M. SREEMCK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF PA. January 20, 2010 A. Marie Villafafia, Esq. Assistant United Stat
500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN P. PHIWPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULSOAS NOAH Fox E-Mail: RBlack@RoyBlariccorn We are now facing a difficult issue about the a
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E NO. _ RE: FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: EFTA00178986 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA._. July 13, 2007 VIA FACSIMILE AND U.S. MAIL Esq. Assista
ct of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 CIDUSTINZ M. NO Jessica FOriszca-tlanta KATHLEEN P. Psittna AARON ANTHON MARCOS HZAION, JR. Mansucw P. °Manus E-Mail: - Re: Grand Jury Subpoena - William Riley Dear Ms. Villifafla: I represent Jeffrey Epstein, the targ
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Mutual Connections (45)
Entities connected to both MARIA NEYRA and AARON ANTHON
RB
Roy Black
PERSON34 w/ MARIA·4 w/ AARON
Jeffrey Epstein
PERSON34 w/ MARIA·4 w/ AARON
LB
Leon Black
PERSON33 w/ MARIA·4 w/ AARON
Jared Kushner
PERSON33 w/ MARIA·4 w/ AARON
MF
Maria Farmer
PERSON33 w/ MARIA·4 w/ AARON
AS
A.J. SHAPIRO
PERSON32 w/ MARIA·4 w/ AARON
MB
MARCOS BEATON
PERSON26 w/ MARIA·3 w/ AARON
JF
JESSICA FONSECA-NADER
PERSON24 w/ MARIA·4 w/ AARON
LS
LARRY A. STUMPF
PERSON25 w/ MARIA·3 w/ AARON
Jennifer Lopez
PERSON23 w/ MARIA·3 w/ AARON
RC
Robert D. Critton
PERSON22 w/ MARIA·3 w/ AARON
MW
Martin Weinberg
PERSON22 w/ MARIA·3 w/ AARON
JL
JARED LOPEZ
PERSON22 w/ MARIA·3 w/ AARON
JD
Jane Doe
PERSON21 w/ MARIA·2 w/ AARON
SK
SCOTT A. KORNSPAN
PERSON20 w/ MARIA·3 w/ AARON
United States
LOCATION17 w/ MARIA·4 w/ AARON
George W. Bush
PERSON16 w/ MARIA·4 w/ AARON
A. Marie Villafana
PERSON17 w/ MARIA·3 w/ AARON
JG
Jack Goldberger
PERSON15 w/ MARIA·4 w/ AARON
RJ
Robert C. Josefsberg
PERSON15 w/ MARIA·3 w/ AARON