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that Mr. Epstein will act in good faith and comply with the letter and spirit of the NPA. As to the third item, we have reviewed your letter to Mr. Sloman of February 8, 2010. While Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was EFTA00194762 ROY
st merely of a notification and will neither encourage nor discourage attendance or submission of materials related to the application. Sincerely, Jeffrey H. Sloman United States Attorney By: s/A. Marie Villafafia A. Marie Villafafia Assistant United States Attorney cc: Jeffrey H. Sloman, U.S. Attorney Ro
consider 201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: 305-371.6421 • Fax: 305-358-2006. wiinv.Royelack.com EFTA00194766 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 2 responsive motions that relate to the scope of waiver of liability that is me
144837 (E.D. Cal., 2010) (indicating that the statute in effect at the time of the violation governs the minimum damage remedy)? Black, Srebnick. Komspan & Stumpf, P.A. EFTA00194767 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 3 3. Whether personal injury is a separate §2
BNICK Scan A. KORNSPAH LARRY A. STUMPF MARIA NEYRA JACKS PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF September 1, 2009 Jeffrey Sloman, Esq. Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff: JESSICA F
r: Jcffiey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Phone: (561) 659-5455 Jeffrey H. Sloman, Esq. U.S. Attorney's Office-Southern District 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 William Berger, Esq. Attorney For: E.
ffrey Sloman used similar language in tying the names of the "victims" to the 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
imagine you have more pressing matters to deal with than a transfer of a state community control matter. RB/wg Very 1 Roy Black Black. Smbnick, Komspan & Stumpf. PA EFTA00193936 EFTA00193937 IN THE DISTRICT COURT OF APPEAL. OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, STATE
EK MARK A.J. SHAPIRO JARED LOPEZ Jeffrey Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Mr. Sloman: BLACK SREBNICK KORNSPAN &STUMPF -P.A.- February 8, 2010 JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW
ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeffrey Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Mr. Sloman: BLACK SREBNICK KORNSPAN &STUMPF -P.A.
al victims would be provided. Respectfully submitted, /wg cc: MARTIN WEINBERG, ESQ. ALAN SHOWITZ, ESQ. ROY By Esq. , Esq. Black. Srebnick. Komspan & Stumpf. P.A EFTA00213291
till at the home 2015. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131. Phone • Fax: -• www.RcyBlack.com EFTA00013858 --- PAGE BREAK --- Jeffrey Sloman, Esq. September 1, 2009 Page 2 in Palm Beach following the rules of state community control. As Mr. Epstein's lawyers, we believe that his reques
Page: EFTA00013859 →magine you have more pressing matters to deal with than a transfer of a state community control matter. RB/wg Very 1 Roy Black Black. Srchnick. Komspan & Stumpf. P.A EFTA00013859
Page: EFTA00013859 →ROY BLACK HowARD M. SREBNICK SCO1T A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE FERC2Ell MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN &STUMPF -P.A.= March 5, 2010 Assistant Unit States
144837 (E.D. Cal., 2010) (indicating that the statute in effect at the time of the violation governs the minimum damage remedy)? Black. Srebnick. Komspan & Stumpf. P.A. EFTA00722000 Jeff Sloman Es . March 5, 2010 Page 3 3. Whether personal injury is a separate §2255 element from the predicate offense el
Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. IMPIIPIS 10. Lefkowitz, Jay 11. Perczek, Jackie 12. libuilm.1 13. ra.c....1.„ , ‘,1„ 1. 14. Sloman, Jeffrey 15. 101010MRNI,PIIIIMP 16. Weinberg, Martin C-1 of 2 EFTA00209568 17. Doe No. 1, Jane 18. Doe No. 2, Jane Note: As they have in the
ly 2, 2013, on the following using the Court's CMJECF system: Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. /s/ Paul G. Cassell Paul G. Cassell 22 EFTA00209594
n A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JAacut PERMS( MARX A.J. SHAPIRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF PA September 1, 2009 Jeffrey Sloman, Esq. Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff: JESSICA
magine you have more pressing matters to deal with than a transfer of a state community control matter. RB/wg Very 1 Roy Black Black. Srchnick. Komspan & Stumpf. P.A EFTA00212146
t the home 2015. Biscayne Boulevard. Suite 1300 • Miami, Florida 33131 • Phone 305-371-6421. Fax: 305-358-2006 • swnv.Rcyfilack.corn EFTA00213203 Jeffrey Sloman, Esq. September 1, 2009 Page 2 in Palm Beach following the rules of state community control. As Mr. Epstein's lawyers, we believe that his reques
magine you have more pressing matters to deal with than a transfer of a state community control matter. RB/wg Very 1 Roy Black Black. Srchnick. Komspan & Stumpf. P.A EFTA00213204
Entities connected to both Jeffrey Sloman and Komspan & Stumpf

Jeffrey Epstein
PERSON
A. Marie Villafana
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Alexander Acosta
PERSON
Karen Atkinson
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Jay Lefkowitz
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Kenneth Marra
PERSONLeon Black
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Dexter Lee
PERSONJack Goldberger
PERSONRoy Black
PERSONMarie
PERSONJane Doe
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United States
LOCATION
Bradley Edwards
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Department of Justice
ORGANIZATION
Prince Andrew
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George W. Bush
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Ken Starr
PERSONthe Southern District
LOCATION
Alan Dershowitz
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