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AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULIKIAS NOAH Fox E-Mail: You emailed me a letter on November 2, asking whether Jeffrey Epstein's place of employment remained constant. It has. I reviewed a Google map to confirm that the distance between that place of employment and the locati
ime and effort. Over the past five weeks, the massive billion-dollar conspiracy created and run by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards, and others with tortuous and fraudulent abuses of process that result
e Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATH
by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothste
ROY BLACK HOWARD M. SRESNICK Scan A. KORNSPAN LARRY A. Swim, MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 Assistant United Stat
5 mentions1 same-page
Page ?Same page
R. MATTHEW P. O'BRIEN JENIPER J. SOULIKIAS NOAH Fox E-Mail: RBlackeroyEllacicoorn Dear I= You emailed me a letter on November 2, asking whether Jeffrey Epstein's place of employment remained constant. It has. I reviewed a Google map to confirm that the distance between that place of employment and the locati
consumed our time and effort. Over the past five weeks, the massive billion-dollar conspiracy created and run by has been ex sed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging, his partner dilml and others with tortuous and fraudulent abuses of process that resulted in serious in
e Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein JESSICA FONSECA-NADER KATHLEEN P. PHILL
created and run by has been ex sed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging, his p
ROY BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. Swim? MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 A. Marie Villafalia,
5 mentions1 same-page
Page ?Same page
BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULIKIAS NOAH Fox E-Mail: RBlackeroyEllacicoorn You emailed me a letter on November 2, asking whether Jeffrey Epstein's place of employment remained constant. It has. I reviewed a Google map to confirm that the distance between that place of employment and the locati
ime and effort. Over the past five weeks, the massive billion-dollar conspiracy created and run by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards, and others with tortuous and fraudulent abuses of process that result
e Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATH
by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothste
ROY BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. Swim? MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 A. Marie Villafalia,
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Mutual Connections (22)
Entities connected to both Jeffrey Epstein and LARRY A. Swim
LB
Leon Black
PERSON10,461 w/ Jeffrey·3 w/ LARRY
Bradley Edwards
PERSON4,821 w/ Jeffrey·2 w/ LARRY
Southern District
LOCATION3,325 w/ Jeffrey·3 w/ LARRY
JD
Jane Doe
PERSON3,169 w/ Jeffrey·3 w/ LARRY
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·3 w/ LARRY
A. Marie Villafana
PERSON1,585 w/ Jeffrey·3 w/ LARRY
RB
Roy Black
PERSON1,363 w/ Jeffrey·3 w/ LARRY
SR
Scott Rothstein
PERSON1,321 w/ Jeffrey·2 w/ LARRY
Jared Kushner
PERSON729 w/ Jeffrey·3 w/ LARRY
MA
Marie
PERSON632 w/ Jeffrey·2 w/ LARRY
Jennifer Lopez
PERSON479 w/ Jeffrey·3 w/ LARRY
Palm Beach Police
ORGANIZATION73 w/ Jeffrey·3 w/ LARRY
Bob Josefsberg
PERSON62 w/ Jeffrey·2 w/ LARRY
Eleventh Circuit
ORGANIZATION59 w/ Jeffrey·3 w/ LARRY
AS
A.J. SHAPIRO
PERSON47 w/ Jeffrey·3 w/ LARRY
MB
MARCOS BEATON
PERSON39 w/ Jeffrey·3 w/ LARRY
MN
MARIA NEYRA
PERSON34 w/ Jeffrey·3 w/ LARRY
JL
JARED LOPEZ
PERSON34 w/ Jeffrey·3 w/ LARRY
JF
JESSICA FONSECA-NADER
PERSON32 w/ Jeffrey·3 w/ LARRY
SK
SCOTT A. KORNSPAN
PERSON31 w/ Jeffrey·2 w/ LARRY