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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
18, 1986, 100 Stat. 1783-75, and amended Pub.L. 99-591. Title I. & 101(b) [Title VII, § 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L. 105-314, Title VI. § 605 Oct. 30, 1998, 112 Stat. 2984.) 18 U.S.C. *2255. as amended 2006. Effective July 27, 2006: PART I--CRIMES CHAPTER 110--SEXUAL EXPLOITATION
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
18, 1986, 100 Stat. 1783-75, and amended Pub.L. 99-591. Title I. & 101(b) [Title VII, § 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L. 105-314, Title VI. § 605 Oct. 30, 1998, 112 Stat. 2984.) 18 U.S.C. *2255. as amended 2006. Effective July 27, 2006: PART I--CRIMES CHAPTER 110--SEXUAL EXPLOITATION
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
18, 1986, 100 Stat. 1783-75, and amended Pub.L. 99-591. Title I, 4 101(b) [Title VII, § 703(a)), Oct 30, 1986, 100 Stat. 3341-75• Pub.L. 105-314, Title VI. 4 605, Oct. 30, 1998, 112 Stat. 2984.) 18 U.S.C. 42255, as amended 2006. Effective July 27, 2006: PART 1--CRIMES CHAPTER 110--SEXUAL EXPLOITATION
Entities connected to both JESSICA FONSECA-NADER and Title VI
Leon Black
PERSON
Jeffrey Epstein
PERSONRoy Black
PERSON
Jared Kushner
PERSONA.J. SHAPIRO
PERSONMaria Farmer
PERSONMARCOS BEATON
PERSONMARIA NEYRA
PERSONJane Doe
PERSONSCOTT A. KORNSPAN
PERSONHOWARD M. SREBNICK
PERSON
United States
LOCATIONLARRY A. STUMPF
PERSON
George W. Bush
PERSONMartin Weinberg
PERSONJARED LOPEZ
PERSON
Jeffrey Sloman
PERSON
Jennifer Lopez
PERSONRobert D. Critton
PERSON
Bradley Edwards
PERSON