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States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATifunrii P. PHILUPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOUUKIAS NOAH Fox Assistant United States Attorney 500 South Australian Avenue West Palm Beach, FL 33401-622
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
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tes Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN STUMPF P.A. JESSICA FONSECA-NADER KAntutEn P. RIILUPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. Oilmen JENIPER J. SOUUKIAS NOAH Fox E-Mail March 29, 2010 Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL
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
Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms Villafana: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANITION MARCOS BEATON, JR. MATTHEW P. OBRIEN JENIPER J. SOULIKJAS NOAH FOX E-Mail: [email protected] Thank you for your letter of February 11, 2010. We write to upd
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
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ited States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AN'THON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIFER J. SouumAs NOAH Fox E-Mail: Rfilack@Royffiackcom Thank you for your letter of February 11, 2010. We write to upd
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 MARCOS BEATON and the Federal Criminal Statutes
Jeffrey Epstein
PERSON39 w/ MARCOS·8 w/ the
LB
Leon Black
PERSON39 w/ MARCOS·6 w/ the
Jared Kushner
PERSON39 w/ MARCOS·4 w/ the
RB
Roy Black
PERSON39 w/ MARCOS·4 w/ the
AS
A.J. SHAPIRO
PERSON37 w/ MARCOS·4 w/ the
MF
Maria Farmer
PERSON37 w/ MARCOS·4 w/ the
LS
LARRY A. STUMPF
PERSON31 w/ MARCOS·3 w/ the
JL
JARED LOPEZ
PERSON29 w/ MARCOS·2 w/ the
JF
JESSICA FONSECA-NADER
PERSON27 w/ MARCOS·4 w/ the
Jennifer Lopez
PERSON29 w/ MARCOS·2 w/ the
MW
Martin Weinberg
PERSON26 w/ MARCOS·4 w/ the
RC
Robert D. Critton
PERSON24 w/ MARCOS·6 w/ the
MN
MARIA NEYRA
PERSON26 w/ MARCOS·4 w/ the
SK
SCOTT A. KORNSPAN
PERSON26 w/ MARCOS·3 w/ the
United States
LOCATION19 w/ MARCOS·8 w/ the
JD
Jane Doe
PERSON20 w/ MARCOS·7 w/ the
HS
HOWARD M. SREBNICK
PERSON22 w/ MARCOS·4 w/ the
Jeffrey Sloman
PERSON21 w/ MARCOS·4 w/ the
JG
Jack Goldberger
PERSON16 w/ MARCOS·8 w/ the
George W. Bush
PERSON18 w/ MARCOS·5 w/ the