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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
18, 1986, 100 Stat. 1783-75, and amended Pub.L. 99-591. Title I. & 101(b) [Title VII, § 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L. 105-314, Title VI. § 605 Oct. 30, 1998, 112 Stat. 2984.) 18 U.S.C. *2255. as amended 2006. Effective July 27, 2006: PART I--CRIMES CHAPTER 110--SEXUAL EXPLOITATION
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
18, 1986, 100 Stat. 1783-75, and amended Pub.L. 99-591. Title I. & 101(b) [Title VII, § 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L. 105-314, Title VI. § 605 Oct. 30, 1998, 112 Stat. 2984.) 18 U.S.C. *2255. as amended 2006. Effective July 27, 2006: PART I--CRIMES CHAPTER 110--SEXUAL EXPLOITATION
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
18, 1986, 100 Stat. 1783-75, and amended Pub.L. 99-591. Title I, 4 101(b) [Title VII, § 703(a)), Oct 30, 1986, 100 Stat. 3341-75• Pub.L. 105-314, Title VI. 4 605, Oct. 30, 1998, 112 Stat. 2984.) 18 U.S.C. 42255, as amended 2006. Effective July 27, 2006: PART 1--CRIMES CHAPTER 110--SEXUAL EXPLOITATION
Entities connected to both A.J. SHAPIRO and Title VI
Leon Black
PERSON
Jeffrey Epstein
PERSON
Jared Kushner
PERSONRoy Black
PERSONMaria Farmer
PERSONMARCOS BEATON
PERSON
Jennifer Lopez
PERSONLARRY A. STUMPF
PERSONJARED LOPEZ
PERSONMARIA NEYRA
PERSONJESSICA FONSECA-NADER
PERSONSCOTT A. KORNSPAN
PERSONMartin Weinberg
PERSONRobert D. Critton
PERSONHOWARD M. SREBNICK
PERSONJane Doe
PERSON
Jeffrey Sloman
PERSON
United States
LOCATION
George W. Bush
PERSON
A. Marie Villafana
PERSON