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t all these defendants. The Rothstein racketeering enterprise endeavored to compromise the core values of both state and federal justice systems in South Florida and to vindicate the hardworking and honest lawyers and their clients who were adversely affected by the misconduct that is the subject of this Com
ary 18, 2010 Marie Villafana, Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms Villafana: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS Benton, JR. MATTHEW P. O'BRIEN JENIPER J. Bowman NOAH Fox B-Mail: RBlack@Royalackcom Thank you for y
ereto for appellate purposes; 4. That there is currently in excess of Sl0,000,000.0Q of funds clearly belonging to JONES frozen In various banks in South Florida pursuant to prior orders of this and other courts; 5. That these funds are not to be moved under any circumstances absent further order or this Cou
Maria Villifafia, Esq. U.S. Attorney's Office 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 RE: Jeffrey Epstein Dear Maria: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JEISFER J. SOULIKIAS NOAH Fox E-Mail: [email protected] I am in rec
t all these defendants. The Rothstein racketeering enterprise endeavored to compromise the core values of both state and federal justice systems in South Florida and to vindicate the hardworking and honest lawyers and their clients who were adversely affected by the misconduct that is the subject of this Com
s Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULII0AS NOAH Fox E-Mail: You emailed me a letter on Nove
Entities connected to both South Florida and JESSICA FONSECA-NADER

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATION
Bill Clinton
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Prince Andrew
PERSONRoy Black
PERSONMaria Farmer
PERSONScott Rothstein
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Palm Beach
LOCATION
Alexander Acosta
PERSON