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e basis for a potential indictment, a December 6, 2007 letter from Mr. Sloman to Mr. Lefkowitz at 2, 3; see atm 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
alm Beach County, Florida this 25'h day of March , 2009. der KENNETHk WCARA United States District lodge Copies to; All counsel of record IRS, Plantation Office FBI, Miami Office • Page 6 of 6 EFTA00193901 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIY-MARRA EDWARD
we have been stymied from debunking fraudulent claims brought by the Rothstein criminal enterprise because you have threatened that such action on Black, Srebnick, Komspan & Stumpf. P.A. EFTA00223266 A. Villafafia, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So t
h, Palm Beach County, Florida this 25ie day of March , 2009. KENNETH A. MARRA United Stoics District Judge Copies to: MI counsel of record IRS, Plantation Office FBI, Miami Office Page 6 of 6 EFTA00223354 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV-NIARRA EDWARD MO
n Petition for Writ of Mandamus. Before Susan H. Black, Circuit Judge: ORDER ON EMERGENCY WRIT OF MANDA
l suffer irreparable harm and unfair prejudice. DONE AND ORDERED in Chambers, at Atlanta, Georgia, this 31 day of August, 2009. Copies to: IRS, Plantation Office //1V;iC c,nited States A e te Court fudge United States Court of Appeals Eleventh Circuit EFTA00223369 1. FBI, Miami Moe U.S. Dept of Treasu
A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet know
, Palm Beach County, Florida this 25th day of March , 2009. KENNETH A. MARRA United States thstlict Judge Copies to: All counsel of record IRS, Plantation Office FBI, Miami Office • Page 6 of 6 EFTA00729490 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -UV-MARRA EDWARD
Entities connected to both Leon Black and Plantation Office

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONJane Doe
PERSONMaria Farmer
PERSON
Samantha Power
PERSONthe Southern District
LOCATION
Jared Kushner
PERSON
Bill Richardson
PERSON
Palm Beach County
LOCATION
Atlanta
LOCATION