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ll Riley Investigations Sent to Mike Tein and Roy Black MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAET
etter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 30, 2008) -Cover Sheet from re JE's Tax Returns -Charges and Sentence -Investigative Management Gr
Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?) Bob Critton (?) Bill Riley
Letter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 30 2008 -Cover Sheet from re JE's Tax Returns -Charges and Sentence CHARACTER REFERENCE LETTERS F
lip -Correspondence -Correspondence sent to Roy Black (June 12, 2008) EFTA00298046 -Submission to Ho
etter to Asst US Attorney 2-1-07 -Submission To the US Dept. of Justice in the Matter of JEE -November DOJ -Presentation Outline August 31, 2007 -JEE Case Analysis Chart --Mathew Freidrich Biography -Sentence (June 30, 2008) -Cover Sheet from Delson re JE's Tax Returns -Charges and Sentence CHARACTER REFERENCE LE
Entities connected to both Leon Black and -JEE Case Analysis Chart

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Jay Lefkowitz
PERSON
Harry Reid
PERSON
Eric Trump
PERSON
Samantha Power
PERSON
Reid Weingarten
PERSON
Teterboro
LOCATION
Ken Starr
PERSONGerald Lefcourt
PERSON
Les Wexner
PERSONBruce E. Reinhart
PERSON
Financial Trust Company
ORGANIZATION