Epstein Secrets

M. SREBNICK SCOFF A. KORNSPAN LARRY A. STUMP? MARIA Nrrintes JACKIE PERCZEK MARK A.J. SHAPIRO JARE

an Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADF.R KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BF.ATON, JR. JENIPER J. SOUUKIAS NOAH Fox JOSHUA SHORE E-Mail: RBloclogiRoyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Stre

D M. SREBNICK SCOTT A. KORNSPAN Warr A. STUMP? MARIA NrrintA JACKIE PERCZEK MARK A.J. SHAPIRO JARED

an Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADF.R KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BF.ATON, JR. JENIPER J. SOUUKIAS NOAH Fox JOSHUA SHORE E-Mail: RBloclogiRoyBlack.com sq. United Attorney 99 N.E. 4th Street Miami, FL 33132

M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED

h Australian Avenue Suite 400 West Palm Beach, Florida 33401 Dear RE: Jeffrey Epstein JESSICA FONSECA-NADP.R KATHLEEN P. PHILLIPS AARON AMNON MARCOS BF.ATON, JR. MATTHEW P. O'BRIEN JENIFER J. SOULIKIAS NOAH Fox E-Mail: iffilackrefloytilack.com We are now facing a difficult issue about the att

M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUPAPP MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED

alian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BF.ATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOLILIKIAS NOAH FOX E-Mail: [email protected] You emailed me a letter on November 2, asking whethe

IA RELATIONSHIP Guidi, Silvia Berta 0 HIDALGO, MARIA JOSE RELATIONSHIP Hidalgo, Maria Jose 0 HINEST

rnal use only TTEE MARIHUGH, DAVID RELATIONSHIP Marihugh, Anne 0 0 MERCOSUR INVESTMENT RELATIONSHIP Mercosur Investments Ltd MENDOZA MARISCAL, MARCOS RELATIONSHIP MMS Global Logistics SA de C MONTAGUE, ANGELA RELATIONSHIP Montague, Angela H.B. 0 0 HERNSTADT, WILLIAM H RELATIONSHIP NYUGTMA FB

ject's Addresses 1400 W WARNER AVE APT 44 SANTA ANA. CA 92704 ORANGE COUNTY Phone # Name (714) 754-4583 BARRETO, ROEL (951) 432-7979 BARRETO, MARIA Relatives SANTIVANEZ, LUIS R Relative of: SANTIVANEZ, NESTOR Degree of Separation: 1 SSN: 626-49-6365 - issued in CA in 2005 DOB: 09/01/1998

W WARNER AVE (714) 554-5750 GOMEZ, ANGELICA 1400 W WARNER AVE ROSALES, CARMEN 1400 W WARNER AVE FIGUEROA, FREDDY 1400 W WARNER AVE ARELLANES, MARCOS 1400 W WARNER AVE URISTA, CYNTHIA 1400 W WARNER AVE 246-0458 FLORES. ZAIRA 1400 W WARNER AVE 751-4435 CARRILLO, MARIA 1400 W WARNER AVE NEG

ess 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. Marie Villafafia, Esq. Assi

ralian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AMNON MARCOS BF.ATON, JR. MATTHEW P. O'BRIEN JEMFER J. SOULIMAS NOAH FOX E-Mail: [email protected] You emailed me a letter on November 2, asking whether Je