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ORNSPAN STUMPF - P.A. March 29, 2010 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATifunrii P. PHILUPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOUUKIAS NOAH Fox Assistant United States Attorney 500 Sou
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
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K A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. 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 Uni
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
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ary 18, 2010 Marie Villafana, Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms Villafana: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANITION MARCOS BEATON, JR. MATTHEW P. OBRIEN JENIPER J. SOULIKJAS NOAH FOX E-Mail: [email protected] Thank you f
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
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N &STUMPF =PA.= March 5, 2010 , Esq. Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILUPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOUUKIAS NOAH Fox E-Mail: [email protected] Esq. Assista
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 JESSICA FONSECA-NADER and the Federal Criminal Statutes
Jeffrey Epstein
PERSON32 w/ JESSICA·8 w/ the
LB
Leon Black
PERSON31 w/ JESSICA·6 w/ the
RB
Roy Black
PERSON32 w/ JESSICA·4 w/ the
Jared Kushner
PERSON31 w/ JESSICA·4 w/ the
AS
A.J. SHAPIRO
PERSON30 w/ JESSICA·4 w/ the
MF
Maria Farmer
PERSON29 w/ JESSICA·4 w/ the
MB
MARCOS BEATON
PERSON27 w/ JESSICA·4 w/ the
MN
MARIA NEYRA
PERSON24 w/ JESSICA·4 w/ the
United States
LOCATION19 w/ JESSICA·8 w/ the
JD
Jane Doe
PERSON20 w/ JESSICA·7 w/ the
SK
SCOTT A. KORNSPAN
PERSON23 w/ JESSICA·3 w/ the
HS
HOWARD M. SREBNICK
PERSON21 w/ JESSICA·4 w/ the
LS
LARRY A. STUMPF
PERSON22 w/ JESSICA·3 w/ the
JG
Jack Goldberger
PERSON16 w/ JESSICA·8 w/ the
George W. Bush
PERSON18 w/ JESSICA·5 w/ the
Bradley Edwards
PERSON15 w/ JESSICA·8 w/ the
RC
Robert D. Critton
PERSON16 w/ JESSICA·6 w/ the
MW
Martin Weinberg
PERSON18 w/ JESSICA·4 w/ the
Jeffrey Sloman
PERSON17 w/ JESSICA·4 w/ the
MP
Michael J. Pike
PERSON14 w/ JESSICA·6 w/ the