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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 States Attorney
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 Southern Distric
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 States Attorney
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Mutual Connections (22)
Entities connected to both LARRY A. Swim and JARED LOPEZ
Jared Kushner
PERSON3 w/ LARRY·34 w/ JARED
LB
Leon Black
PERSON3 w/ LARRY·34 w/ JARED
Jennifer Lopez
PERSON3 w/ LARRY·34 w/ JARED
Jeffrey Epstein
PERSON3 w/ LARRY·34 w/ JARED
MF
Maria Farmer
PERSON3 w/ LARRY·33 w/ JARED
AS
A.J. SHAPIRO
PERSON3 w/ LARRY·33 w/ JARED
RB
Roy Black
PERSON3 w/ LARRY·32 w/ JARED
MB
MARCOS BEATON
PERSON3 w/ LARRY·29 w/ JARED
MN
MARIA NEYRA
PERSON3 w/ LARRY·22 w/ JARED
SK
SCOTT A. KORNSPAN
PERSON2 w/ LARRY·20 w/ JARED
JF
JESSICA FONSECA-NADER
PERSON3 w/ LARRY·18 w/ JARED
A. Marie Villafana
PERSON3 w/ LARRY·15 w/ JARED
JD
Jane Doe
PERSON3 w/ LARRY·14 w/ JARED
Southern District
LOCATION3 w/ LARRY·13 w/ JARED
HS
HOWARD M. SRESNICK
PERSON3 w/ LARRY·8 w/ JARED
Bradley Edwards
PERSON2 w/ LARRY·6 w/ JARED
Palm Beach Police
ORGANIZATION3 w/ LARRY·4 w/ JARED
MA
Marie
PERSON2 w/ LARRY·5 w/ JARED
Eleventh Circuit
ORGANIZATION3 w/ LARRY·4 w/ JARED
Black Srebnick
ORGANIZATION3 w/ LARRY·3 w/ JARED