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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,
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, Esq. Assistant United States Attorney United St
2 mentions1 same-page
Page ?Same page
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
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 States Attorney United States Attorney's Office Sou
2 mentions1 same-page
Page ?Same page
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,
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, Esq. Assistant United States Attorney United St
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Mutual Connections (22)
Entities connected to both LARRY A. Swim and A.J. SHAPIRO
Jeffrey Epstein
PERSON3 w/ LARRY·47 w/ A.J.
LB
Leon Black
PERSON3 w/ LARRY·47 w/ A.J.
Jared Kushner
PERSON3 w/ LARRY·47 w/ A.J.
MF
Maria Farmer
PERSON3 w/ LARRY·45 w/ A.J.
RB
Roy Black
PERSON3 w/ LARRY·45 w/ A.J.
MB
MARCOS BEATON
PERSON3 w/ LARRY·37 w/ A.J.
Jennifer Lopez
PERSON3 w/ LARRY·34 w/ A.J.
JL
JARED LOPEZ
PERSON3 w/ LARRY·33 w/ A.J.
MN
MARIA NEYRA
PERSON3 w/ LARRY·32 w/ A.J.
JF
JESSICA FONSECA-NADER
PERSON3 w/ LARRY·30 w/ A.J.
SK
SCOTT A. KORNSPAN
PERSON2 w/ LARRY·30 w/ A.J.
JD
Jane Doe
PERSON3 w/ LARRY·23 w/ A.J.
A. Marie Villafana
PERSON3 w/ LARRY·21 w/ A.J.
Southern District
LOCATION3 w/ LARRY·16 w/ A.J.
Bradley Edwards
PERSON2 w/ LARRY·14 w/ A.J.
SR
Scott Rothstein
PERSON2 w/ LARRY·11 w/ A.J.
Bob Josefsberg
PERSON2 w/ LARRY·10 w/ A.J.
HS
HOWARD M. SRESNICK
PERSON3 w/ LARRY·8 w/ A.J.
MA
Marie
PERSON2 w/ LARRY·9 w/ A.J.
Palm Beach Police
ORGANIZATION3 w/ LARRY·7 w/ A.J.