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brities to extort and convince investors that huge amounts of settlement money was available from them. 5. Rothstein lawyers litigated claims using Jane Doe names to make the phony settlements appear plausible to investors, and also to prevent any investigation into the claims by the investors. 6. Roth
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,
brities to extort and convince investors that huge amounts of settlement money was available from them. 5. Rothstein lawyers litigated claims using Jane Doe names to make the phony settlements appear plausible to investors, and also to prevent any investigation into the claims by the investors. 6. Roth
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
for celebrities to extort and convince investors that huge amounts of settlement money was available from them. 5. lawyers litigated claims using Jane Doe names to make the phony settlements appear plausible to investors, and also to prevent any investigation into the claims by the investors. 6. to
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,
Entities connected to both Jane Doe and LARRY A. Swim

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONLeon Black
PERSONSouthern District
LOCATIONScott Rothstein
PERSON
A. Marie Villafana
PERSONRoy Black
PERSONMarie
PERSON
Jennifer Lopez
PERSON
Bob Josefsberg
PERSONEleventh Circuit
ORGANIZATIONPalm Beach Police
ORGANIZATION
Jared Kushner
PERSONA.J. SHAPIRO
PERSONMARIA NEYRA
PERSONJESSICA FONSECA-NADER
PERSONMARCOS BEATON
PERSONJARED LOPEZ
PERSONSCOTT A. KORNSPAN
PERSON