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minal punishment." Siegel, supra at 1260. The Eleventh Circuit is in agreement with the Second, Third, Eighth, Ninth, and D.C. Circuits. See U.S. v. Futrell 209 F.3d 1286, 1289-90 (11i° Cir. 2000). 18 EFTA00207741 must order restitution to each victim in the full amount." Id, at 1260. See also U.S. v
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. 4
minal punishment." Siegel, supra at 1260. The Eleventh Circuit is in agreement with the Second, Third, Eighth, Ninth, and D.C. Circuits. See U.S. v. Futrell 209 F.3d 1286, 1289-90 (11i° Cir. 2000). 18 EFTA00213265 must order restitution to each victim in the full amount." Id, at 1260. See also U.S. v
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. 4t
criminal punishment." Siegel, supra at 1260. The Eleventh Circuit is in agreement with the Second, Third, Eighth, Ninth, and ■. Circuits. See U.S. Futrell, 209 F.3d 1286, 1289-90 (11ih Cir. 2000). 18 EFTA00183858 must order restitution to each victim in the full amount." Id, at 1260. Scc also U.S.
y cc: Jeffrey H. Sloman, U.S. Attorney Robert K. Senior, Acting First Assistant U.S. Attorney 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
Entities connected to both Futrell and HOWARD M. SREBNICK

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