4
Shared Docs
4
Same-Page
4 / 4
Mentions
basis for a potential indictment, see December 6, 2007 letter from Mr. Sloman to Mr. Lefkowitz at 2, 3; see gim your email to Mr. Lefkowitz and Mr. Black on August 14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the United States] was prepared to name in a
tate community control matter. RB/wg Very i Roy Black Black. Srebnick. Kornspan & Stumpf. PA EFTA00233045 Roy BLACK HOWARD M. SREBNICK ScmT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. February 18, 2010 Assistant U
Facsimile: February 1 1, 20 1 0 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Korns an & Stumpf P.A. Re: Jeffrey Epstein Dear Mr. Black: Thank you for meeting with our Office last week. During our discussion, you and your colleagues raised three issues: (1) whether our Office would
es Attorney M r U.S. Attorney Acting First Assistant U.S. Attorney Chief, Northern Division EFTA00233196 ROY BLACK HOWARD M. SREDNICK scorr A. KORNSPAN TARRY A. STUMPF MARIA NEYRA JACKJE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL
T. Urn ER. PA MICHAEL J. PIKE DAVID A. YAREMA InDruEm Row) CE/UMW CWIL TRIAL Lhwria 2ADMIITED TO reAcna IN fLOIJOA AND COLORADO Roy Black, Esq. Black, Srebnick, Komspan & Ptumpf 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 March 4, 2010 Martin G. Weinberg, Esq. Martin G. Weinberg, PC
ROY BLACK HowARD M. SREBNICK SCO1T A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE FERC2Ell MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami,
rough further discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY SLACK, ESQ. By /wg cc: Jeffrey Sloman, Esq. Robert Senior, Esq. Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00193777 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NtIRA JACIUE PERCZEK MA
s an action for damages in excess of $15,000.00, exclusive costs, interest, and attorneys' fees. EFTA00193811 ROY BLACK HOWARD M. SREBNICK seem A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JivRta)M BLACK SREBNICK KORNSPAN 8E STUMPF -= PA. = December 9, 2009 A. Mari
Entities connected to both Leon Black and A. KORNSPAN

Jeffrey Epstein
PERSONRoy Black
PERSON
United States
LOCATION
George W. Bush
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONJane Doe
PERSONMaria Farmer
PERSON
A. Marie Villafana
PERSONthe Southern District
LOCATION
Colorado
LOCATION
Jared Kushner
PERSON
Jeffrey Sloman
PERSON
Jennifer Lopez
PERSONRobert C. Josefsberg
PERSONSrebnick
PERSON
Podhurst
PERSON