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Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF NEYRA JACKIE PERCZEK. MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF =PA.= October 21, 2009 Esq. U.S. Attorney'
N. Dr., Suite 1100 P.O. Box 2602 (33601) ' Tampa, FL 33602 Jane Kreusler-Walsh, Esq. Barbara J. Compiani, Esq. Attorneys For: Jeffrey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. • 501 S. Flagler Drive, Suite 503 West Palm Beach. FL 33401-5913 Phone: Jeffrey H. Sloman, Esq. U.S. Attorney's Office
er forwarded information to the Federal Bureau of In- vestigation. 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
County; Jeffrey J. Colbath, Judge; L.T. Case Nos. 502006CF009454AXXMB & 502008CF009381AXXMB. Jane Kreusler-Walsh and Barbara J. Compiani of Kreusler-Walsh, Compiani & Vargas, P.A., Robert D. Critton of Burman, Critton, Luttier & Coleman, and Jack A. Goldberger of Atterbury, Goldberger & Weiss, P.A.,
I, Miami Offioe U.S. Dept of Treasury, Washington, D.C. Clerk of Court, United States District Court EFTA00193917 Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK. MARK A.J. SHAM° JARED 1=I BLACK SREBNICK KORNSPAN STUMPF P.A. _ October 21, 2009 Maria Villi
00 N.EM Dr., Suite 1100 P.O. Box 2602 (33601) Tampa, FL 33602 Jane Kreusler-Walsh, Esq. Barbara J. Compiani, Esq. Attorneys For: Jcffiey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Phone: (561) 659-5455 Jeffrey H. Sloman, Esq. U.S. Atto
Entities connected to both SCOTT A. KORNSPAN and Kreusler-Walsh

Jeffrey Epstein
PERSONRobert D. Critton
PERSONLeon Black
PERSONRoy Black
PERSON
Jared Kushner
PERSONA.J. SHAPIRO
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
George W. Bush
PERSONJack Goldberger
PERSONMARCOS BEATON
PERSON
Jeffrey Sloman
PERSONJESSICA FONSECA-NADER
PERSONHOWARD M. SREBNICK
PERSONLARRY A. STUMPF
PERSONScott Rothstein
PERSONJane Doe
PERSON
United States
LOCATIONMARIA NEYRA
PERSONMichael J. Pike
PERSON