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nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any
Ror BUCK HOWARD M. SREBNICK SCOTT A. KORNSPAN Warr A. STUMP? MARIA NrrintA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF =PA - May 18, 2010 VIA EMAIL AND U.S. MAIL Esq. Assistant United States Attorney United States
2 mentions1 same-page
Page ?Same page
nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any
Ror BUCK HOWARD M. SREBNICK SCOFF A. KORNSPAN LARRY A. STUMP? MARIA Nrrintes JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF =PA - May 18, 2010 VIA EMAIL AND U.S. MAIL Assistant United States Attorney United States Attor
2 mentions1 same-page
Page ?Same page
nstead to litigate. Mr. Epstein is today, in response to the lawsuit, placing the total identified amount of $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s
ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. srumpF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ May 18, 2010 VIA EMAIL AND U.S. MAIL A. Marie Villafafia, Esq. Assistant United States Attorney United States Attorney's Office So
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2 mentions1 same-page
Page ?Same page
nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s
: • A ." • • . . . • • It • EFTA00223182 ROY BLACK HOWARD M. SREBNICK Scmt A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN e STUMPF __PA May 18, 2010 VIA EMAIL AND U.S. MAIL Esq. Assistant United States Attorney United States Attor
2 mentions1 same-page
Page ?Same page
nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s
susatspencer_ wendel Opbbposlcom EFTA00183078 ROY BLACK HOWARD M. SREBMCK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED Jeffrey Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Mr. Sloman: BLACK SREBNICK K
2 mentions1 same-page
Page ?Same page
nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s
DATE: ty renn• • errs .•....m. EFTA00192658 ROY SLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF PA May 18, 2010 VIA EMAIL AND U.S. MAIL A. Made Villafafia, Esq. Assistant United States Attorney Uni
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Mutual Connections (112)
Entities connected to both the Clerk's Office and A.J. SHAPIRO
Jeffrey Epstein
PERSON24 w/ the·47 w/ A.J.
LB
Leon Black
PERSON14 w/ the·47 w/ A.J.
RB
Roy Black
PERSON8 w/ the·45 w/ A.J.
Jared Kushner
PERSON6 w/ the·47 w/ A.J.
MF
Maria Farmer
PERSON6 w/ the·45 w/ A.J.
MB
MARCOS BEATON
PERSON4 w/ the·37 w/ A.J.
JD
Jane Doe
PERSON15 w/ the·23 w/ A.J.
Jennifer Lopez
PERSON4 w/ the·34 w/ A.J.
LS
LARRY A. STUMPF
PERSON3 w/ the·34 w/ A.J.
Kenneth Marra
PERSON22 w/ the·14 w/ A.J.
JL
JARED LOPEZ
PERSON3 w/ the·33 w/ A.J.
MN
MARIA NEYRA
PERSON2 w/ the·32 w/ A.J.
JF
JESSICA FONSECA-NADER
PERSON4 w/ the·30 w/ A.J.
Jeffrey Sloman
PERSON9 w/ the·25 w/ A.J.
SK
SCOTT A. KORNSPAN
PERSON4 w/ the·30 w/ A.J.
MW
Martin Weinberg
PERSON5 w/ the·29 w/ A.J.
United States
LOCATION12 w/ the·21 w/ A.J.
HS
HOWARD M. SREBNICK
PERSON6 w/ the·26 w/ A.J.
A. Marie Villafana
PERSON11 w/ the·21 w/ A.J.
RC
Robert D. Critton
PERSON5 w/ the·26 w/ A.J.