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rue copy of the original court order. Served: Barbara J. Compiani Robert D. Critton, Jr. William J. Berger State Attorney-P.B. Michael J. Pike Jeffrey H. Sloman rc Jane Kreusler-Walsh Deanna K. Shullman U.S. Attorney'S Office Bradley J. Edwards James B. Lake Hon. Jeffrey J. Colbath Jack A. Goldberger
ose on the 201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlack.com EFTA00183079 Jeffrey Sloman, Esq. February 8, 2010 Page 2 federal victim notification list, of course, once notified, would have the non- statutory right at their own electio
Rob D. Critton, Jr. RDC/JPL:ab Cc EFTA00183041 L EFTA00183042 . (USAFLS) From: Acosta, Alex (USAFLS) Sent: 811:55 AM To: . (USAFLS); Sloman, Jeff (USAFLS); exter inson, Karen (USAFLS) Subject: RE: New proposed response to Jay How about a slightly different version: (USAFLS); Lee, T
uth, Suite 1400 West Palm Beach, FL 33401 Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullman, Esq. P. O. Box 2602 Tampa, FL 33602 EFTA00183060 •J0.8-30-200801011) 10:06 P. 006/01S (3) IN RE: LNYESTIGATION OF JEFFREY EPSTEIN NataRGS
4 mentions1 same-page
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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
42-2820 Fax: (561) 844-6929 Judith Stevenson Arco, Esq. State Attorney's Office-West Palm Beach 401 N. Dixie Highway West Palm Beach, FL 33401 Deanna K. Shullman Attornea: Palm Beach Post 400 N.EM Dr., Suite 1100 P.O. Box 2602 (33601) Tampa, FL 33602 Jane Kreusler-Walsh, Esq. Barbara J. Compiani, Esq. At
3 mentions1 same-page
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Attorneys For: Jeffrey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 Jeffrey II. 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.
iani, Esq. Attorneys For: Jeffrey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 West Palm Beach FL 33401-5913 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.
400 West Palm Beach. 33401 Judith Stevenson Arco, Esq. State Attorney's Office-West Palm Beach 401 N. Dixie Highway West Palm Beach, FL 33401 Deanna K. Shullman Attorney For: Palm Beach Post 400 N. Ashley Dr., Suite 1100 P.O. Box 2602 (33601) Tampa, FL 33602 09112/2019 By: Jane Kreusler-Walsh, Esq. Ba
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2 mentions1 same-page
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alm Beach, Fl 33401 Jack A. Goldberger of Atterbury, Goldberger, & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Fl 33401 Jeffrey H. Sloman U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Fl 33401 Judith Stevenson Arco State Attorney's
7701 SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tampa, Fl 33602 2 EFTA00721984 Spencer T. Kuvin Leopold- Kuvin, P.A. 2925 PGA Boulevard, Su
2 mentions1 same-page
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Attorneys For: Jeffrey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. • 501 S. Flagler Drive, Suite 503 West Palm Beach. FL 33401-5913 Phone: 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.
each, FL 33401 Phone: Fax: Judith Stevenson Arco, Esq. State Attorney's Office-West Palm Beach 401 N. Dixie Highway West Palm Beach, FL 33401 Deanna K. Shullman AttorneFor: Palm Beach Post 400 N. Dr., Suite 1100 P.O. Box 2602 (33601) ' Tampa, FL 33602 Jane Kreusler-Walsh, Esq. Barbara J. Compiani, Esq.
2 mentions1 same-page
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alm Beach, Fl 33401 Jack A. Goldberger of Atterbury, Goldberger, & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Fl 33401 Jeffrey H. Sloman U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Fl 33401 Judith Stevenson Arco State Attorney's
97701 SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South !lager Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tampa, Fl 33602 09112/2019 2 Pag CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_003316
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2 mentions1 same-page
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ompiani, Esq. Attorneys For: Jeffrey Epstein Kreusler-Walsh, Compiani & Vargas, P.A. 501 S. Flagler Drive, Suite 503 Wet Nam Renrh FT 11401-5913 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.
0 West Palm Beach, FL 33401 Judith Stevenson Arco, Esq. State Attorney's Office-West Palm Beach 401 N. Dixie Highway West Palm Beach, FL 33401 Deanna K. Shullman Attorney For: Palm Beach Post 400 N. Ashley Dr., Suite 1100 P.O. Box 2602 (33601) Tampa, FL 33602 09/12/2019 Jane Kreusler-Walsh, Esq. Barbara
2 mentions1 same-page
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alm Beach, Fl 33401 Jack A. Goldberger of Atterbury, Goldberger, & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Fl 33401 Jeffrey H. Sloman U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Fl 33401 Judith Stevenson Arco State Attorney's
197701 SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Hager Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tampa, Fl 33602 EFTA02729386 ZOttOZOCVJA3 9[91.1O0WO- ANI0S litr6L -larbabAxaliolAatigq TAIN
2 mentions1 same-page
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alm Beach, Fl 33401 Jack A. Goldberger of Atterbury, Goldberger, & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Fl 33401 Jeffrey H. Sloman U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Fl 33401 Judith Stevenson Arco State Attorney's
By: SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tampa, Fl 33602 09/12/2019 Pag23496 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_003
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2 mentions1 same-page
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0443I EFTA02729416 Jack A. Goldberger of Anerbury, Goldberger, & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Fl 33401 Jeffrey H. Sloman U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, Fl 33401 Judith Stevenson Arco State Attorney's
008 CF 9381AMB PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POSTS MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 09/12/2019 Page 3030 Agency to Agency Reguet: 19-011 CONFIDENTIAL
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Mutual Connections (213)
Entities connected to both Jeffrey Sloman and Deanna K. Shullman
Jeffrey Epstein
PERSON867 w/ Jeffrey·29 w/ Deanna
A. Marie Villafana
PERSON846 w/ Jeffrey·6 w/ Deanna
Alexander Acosta
PERSON719 w/ Jeffrey·20 w/ Deanna
KA
Karen
PERSON459 w/ Jeffrey·2 w/ Deanna
Karen Atkinson
PERSON419 w/ Jeffrey·3 w/ Deanna
Jay Lefkowitz
PERSON358 w/ Jeffrey·3 w/ Deanna
Kenneth Marra
PERSON329 w/ Jeffrey·19 w/ Deanna
Dexter Lee
PERSON342 w/ Jeffrey·2 w/ Deanna
JG
Jack Goldberger
PERSON297 w/ Jeffrey·27 w/ Deanna
LB
Leon Black
PERSON309 w/ Jeffrey·8 w/ Deanna
RB
Roy Black
PERSON262 w/ Jeffrey·5 w/ Deanna
MA
Marie
PERSON257 w/ Jeffrey·3 w/ Deanna
JD
Jane Doe
PERSON203 w/ Jeffrey·14 w/ Deanna
United States
LOCATION190 w/ Jeffrey·16 w/ Deanna
Bradley Edwards
PERSON173 w/ Jeffrey·17 w/ Deanna
George W. Bush
PERSON160 w/ Jeffrey·27 w/ Deanna
Department of Justice
ORGANIZATION177 w/ Jeffrey·10 w/ Deanna
Prince Andrew
PERSON175 w/ Jeffrey·3 w/ Deanna
Ken Starr
PERSON140 w/ Jeffrey·2 w/ Deanna
the Southern District
LOCATION126 w/ Jeffrey·14 w/ Deanna