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nited States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office,
ay C. Howell, PRO HAC VICE, Jay Howell & Associates PA, Jacksonville, FL; Paul G. Cassell, PRO HAC VICE. For United States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm Beach. FL; Dexter Lee, LEAD ATTORNEY, United States Attorney's Office, Miami, FL. For R
NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Wein
0022393 EFTA_001701 19 EFTA01296787 Page 63 2015 U.S. Dist. LEXIS 87203, * For Jeffrey Epstein, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 Coffey, LEAD ATTORNEY, Gabriel Groisman, Coffey Burlington,
RNSPAN LARRY A. Swim? MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 A. Marie Villafalia, Esq. Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West
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, PA EFTA00602277 A. Marie Villafaria, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Roths
rought by the Rothstein criminal enterprise because you have threatened that such action on Black Srebnick. Komspan & Stumpf, PA EFTA00212018 A. Marie Villafaria, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Rothstein lawyers, once again, are using the power of the fede
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, PA EFTA00212018 A. Marie Villafaria, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Roths
RNSPAN LARRY A. Swim? MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 A. Marie Villafalia, Esq. Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West
tors. But we have been stymied from debunking fraudulent claims brought by the criminal enterprise because you have threatened that such action on Black Srebnick. Komspan & Stumpf, PA EFTA00212617 Page 3 our part would constitute a breach of the NPA. So the lawyers, once again, are using the power of the
Entities connected to both A. Marie Villafana and Black Srebnick

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONMarie
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSONSouthern District
LOCATION
Bill Richardson
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATIONScott Rothstein
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON