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ROY BIACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. srumpt. MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN STUMPF - P.A. March 29, 2
date does not even arguably suggest that it has any application to conduct that occurred at an earlier date."). This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. H.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
2 mentions1 same-page
Page ?Same page
ROY BIACK HOWARD M. SREBNICK Scott A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN STUMPF P.A. JESSICA FONSEC
date does not even arguably suggest that it has any application to conduct that occurred at an earlier date."). This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. H.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
2 mentions1 same-page
Page ?Same page
kinson, Chief, Northern Division EFTA00194763 Roy BLACK HOWARD M. SREBNICK Scow A. KORNSPAN LARRY A. STumett MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN &STUMPF =RA = February 18, 2010 Marie Villafana, Esq. Assistant United States Attorney 99 N.E. 4th Street Mi
date does not even arguably suggest that it has any application to conduct that occurred at an earlier date."). This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. H.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
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2 mentions1 same-page
Page ?Same page
torney Chief, Northern Division EFTA00183809 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEX MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN &STUMPF -RA.- February 18, 2010 , Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 R
date does not even arguably suggest that it has any application to conduct that occurred at an earlier date."). This statute was enacted as part of the Federal Criminal Statutes targeting sexual predators and sex crimes against children. II.R. 3494, "Child Protection and Sexual Predator Punishment Act of 1998;" House Report
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Mutual Connections (138)
Entities connected to both A.J. SHAPIRO and the Federal Criminal Statutes
Jeffrey Epstein
PERSON47 w/ A.J.·8 w/ the
LB
Leon Black
PERSON47 w/ A.J.·6 w/ the
Jared Kushner
PERSON47 w/ A.J.·4 w/ the
RB
Roy Black
PERSON45 w/ A.J.·4 w/ the
MF
Maria Farmer
PERSON45 w/ A.J.·4 w/ the
MB
MARCOS BEATON
PERSON37 w/ A.J.·4 w/ the
LS
LARRY A. STUMPF
PERSON34 w/ A.J.·3 w/ the
MN
MARIA NEYRA
PERSON32 w/ A.J.·4 w/ the
Jennifer Lopez
PERSON34 w/ A.J.·2 w/ the
JL
JARED LOPEZ
PERSON33 w/ A.J.·2 w/ the
JF
JESSICA FONSECA-NADER
PERSON30 w/ A.J.·4 w/ the
MW
Martin Weinberg
PERSON29 w/ A.J.·4 w/ the
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SCOTT A. KORNSPAN
PERSON30 w/ A.J.·3 w/ the
RC
Robert D. Critton
PERSON26 w/ A.J.·6 w/ the
HS
HOWARD M. SREBNICK
PERSON26 w/ A.J.·4 w/ the
JD
Jane Doe
PERSON23 w/ A.J.·7 w/ the
United States
LOCATION21 w/ A.J.·8 w/ the
Jeffrey Sloman
PERSON25 w/ A.J.·4 w/ the
JG
Jack Goldberger
PERSON17 w/ A.J.·8 w/ the
RJ
Robert C. Josefsberg
PERSON20 w/ A.J.·5 w/ the