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N. Dr., Suite 1100 P.O. Box 2602 (33601) ' Tampa, FL 33602 Jane Kreusler-Walsh, Esq. Barbara J. Compiani, Esq. Attorneys For: Jeffrey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. • 501 S. Flagler Drive, Suite 503 West Palm Beach. FL 33401-5913 Phone: Jeffrey H. Sloman, Esq. U.S. Attorney's Office
Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF NEYRA JACKIE PERCZEK. MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF =PA.= October 21, 2009 Esq
County; Jeffrey J. Colbath, Judge; L.T. Case Nos. 502006CF009454AXXMB & 502008CF009381AXXMB. Jane Kreusler-Walsh and Barbara J. Compiani of Kreusler-Walsh, Compiani & Vargas, P.A., Robert D. Critton of Burman, Critton, Luttier & Coleman, and Jack A. Goldberger of Atterbury, Goldberger & Weiss, P.A.,
ROY BLACK HOWARD M. SREBNICK SaYIT A. KORNSPAN LARRY A. STUMPY? MARIA NEYRA JACKIE PERCZEK MARK A.J.lAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A. May 18, 2010 VIA E
00 N.EM Dr., Suite 1100 P.O. Box 2602 (33601) Tampa, FL 33602 Jane Kreusler-Walsh, Esq. Barbara J. Compiani, Esq. Attorneys For: Jcffiey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Phone: (561) 659-5455 Jeffrey H. Sloman, Esq. U.S. Atto
e EFTA00193916 FBI, Miami Offioe U.S. Dept of Treasury, Washington, D.C. Clerk of Court, United States District Court EFTA00193917 Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK. MARK A.J. SHAM° JARED 1=I BLACK SREBNICK KORNSPAN STUMPF P.A. _ October 21,
Entities connected to both Kreusler-Walsh and HOWARD M. SREBNICK

Jeffrey Epstein
PERSONRobert D. Critton
PERSONLeon Black
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Jeffrey Sloman
PERSON
Jared Kushner
PERSONRoy Black
PERSONMaria Farmer
PERSONMartin Weinberg
PERSONA.J. SHAPIRO
PERSONMARCOS BEATON
PERSONSCOTT A. KORNSPAN
PERSON
United States
LOCATIONJESSICA FONSECA-NADER
PERSONLARRY A. STUMPF
PERSONRobert C. Josefsberg
PERSONScott Rothstein
PERSONMichael J. Pike
PERSONJane Doe
PERSON