Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ortunity to speak to you. Very truly yours, Roy Black EFTA00727585
August 19, 2009 Jeffrey Sloman, Esquire United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sente
2 mentions1 same-page
Page ?Same page
community control matter. Very truly yours, Roy Black EFTA00727583
August 28, 2009 Jeffrey Sloman United States Attorney United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop
2 mentions1 same-page
Page ?Same page
or Jane Doe 1 and Jane Doe 2 Jacqueline Perczek BLACK SREBNICK KORNSPAN & STUMPF 201 S. Biscayne Boule
ENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: (305) 961-9320: Fax: (305) 530-7139 E-mail: 8 EFTA00601689 Case 9:08-cv-80736-KAM Document 421 Entered on
Sponsored
2 mentions1 same-page
Page ?Same page
or Jane Doe 1 and Jane Doe 2 Jacqueline Perczek BLACK SREBNICK KORNSPAN & STUMPF 201 S. Biscayne Boul
BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 E-mail: [email protected] /s/ A. Marie Villafafia A. Marie Villafafi
2 mentions1 same-page
Page ?Same page
or Jane Doe 1 and Jane Doe 2 Jacqueline Perczek BLACK SREBNICK KORNSPAN & STUMPF 201 S. Biscayne Boul
BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: E mail: [email protected] /s/A. Marie Villafafia A. Marie Villafaila Assistant United States Attorney
Sponsored
Mutual Connections (26)
Entities connected to both Leon Black and N.E. 4'h Street
Jeffrey Epstein
PERSON10,461 w/ Leon·5 w/ N.E.
RB
Roy Black
PERSON1,415 w/ Leon·2 w/ N.E.
United States
LOCATION927 w/ Leon·3 w/ N.E.
Department of Justice
ORGANIZATION746 w/ Leon·2 w/ N.E.
Alexander Acosta
PERSON690 w/ Leon·2 w/ N.E.
Bradley Edwards
PERSON648 w/ Leon·3 w/ N.E.
Jay Lefkowitz
PERSON593 w/ Leon·2 w/ N.E.
Kenneth Marra
PERSON580 w/ Leon·3 w/ N.E.
MF
Maria Farmer
PERSON510 w/ Leon·3 w/ N.E.
A. Marie Villafana
PERSON433 w/ Leon·3 w/ N.E.
Paul Cassell
PERSON391 w/ Leon·3 w/ N.E.
Jeffrey Sloman
PERSON309 w/ Leon·3 w/ N.E.
Dexter Lee
PERSON184 w/ Leon·3 w/ N.E.
Salt Lake City
LOCATION129 w/ Leon·2 w/ N.E.
FISTOS & LEHRMAN
ORGANIZATION123 w/ Leon·3 w/ N.E.
AG
Ace Greenberg
PERSON109 w/ Leon·3 w/ N.E.
S.J. Quinney College of Law
ORGANIZATION108 w/ Leon·3 w/ N.E.
the University of Utah
ORGANIZATION103 w/ Leon·3 w/ N.E.
JP
Jacqueline Perczek
PERSON68 w/ Leon·3 w/ N.E.
Office for the Southern District of Florida
ORGANIZATION61 w/ Leon·2 w/ N.E.