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EBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 A. Marie Villafalia, Esq. Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN
ROY BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. Swim? MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 A. Marie Villafalia,
2 mentions1 same-page
Page ?Same page
IRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN
ROY BLACK HOWARD M. SRESNICK Scan A. KORNSPAN LARRY A. Swim, MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 Assistant United Stat
2 mentions1 same-page
Page ?Same page
EBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 A. Marie Villafalia, Esq. Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS
ROY BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. Swim? MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 A. Marie Villafalia,
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Mutual Connections (22)
Entities connected to both Southern District and LARRY A. Swim
Jeffrey Epstein
PERSON3,325 w/ Southern·3 w/ LARRY
Bradley Edwards
PERSON717 w/ Southern·2 w/ LARRY
JD
Jane Doe
PERSON517 w/ Southern·3 w/ LARRY
LB
Leon Black
PERSON403 w/ Southern·3 w/ LARRY
A. Marie Villafana
PERSON257 w/ Southern·3 w/ LARRY
RB
Roy Black
PERSON233 w/ Southern·3 w/ LARRY
MF
Maria Farmer
PERSON165 w/ Southern·3 w/ LARRY
Jared Kushner
PERSON139 w/ Southern·3 w/ LARRY
SR
Scott Rothstein
PERSON74 w/ Southern·2 w/ LARRY
MA
Marie
PERSON70 w/ Southern·2 w/ LARRY
Jennifer Lopez
PERSON32 w/ Southern·3 w/ LARRY
Bob Josefsberg
PERSON17 w/ Southern·2 w/ LARRY
Eleventh Circuit
ORGANIZATION16 w/ Southern·3 w/ LARRY
AS
A.J. SHAPIRO
PERSON16 w/ Southern·3 w/ LARRY
JL
JARED LOPEZ
PERSON13 w/ Southern·3 w/ LARRY
Palm Beach Police
ORGANIZATION13 w/ Southern·3 w/ LARRY
MB
MARCOS BEATON
PERSON11 w/ Southern·3 w/ LARRY
MN
MARIA NEYRA
PERSON11 w/ Southern·3 w/ LARRY
SK
SCOTT A. KORNSPAN
PERSON12 w/ Southern·2 w/ LARRY
JF
JESSICA FONSECA-NADER
PERSON8 w/ Southern·3 w/ LARRY