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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 EFTA00183808 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. Villa afia A. Assistant United States Attorney cc: Jeffrey H. Sloman, U.S. Attorney Robert K. Senior, Acting
consider 201 S. Biscayne Boulevard, Suite 1300 • Miami. Florida 33131 • Phone: 30S-371.6421 • Fax: 305-358-2006 • suww.RoyBlack.com EFTA00183812 Jeff Sloman, Esq. Esq. , Esq. March 5, 2010 Page 2 responsive motions that relate to the scope of waiver of liability that is memorialized in the NPA. Add
Attorney 99 N.E. 4° Street Miami, FL 33132 BLACK SREBNICK KORNSPAN &STUMPF =PA.= March 5, 2010 , Esq. Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILUPS AARON ANTHON MARCOS BEATON, JR. MATTHEW
2 mentions1 same-page
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ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 , Esq. Assistant Unit
ttorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 , Esq. Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATT
2 mentions1 same-page
Page ?Same page
ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 Assistant United State
States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 Assistant United States Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATT
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Mutual Connections (59)
Entities connected to both Jeffrey Sloman and N.E. 4i
Jeffrey Epstein
PERSON867 w/ Jeffrey·4 w/ N.E.
A. Marie Villafana
PERSON846 w/ Jeffrey·3 w/ N.E.
Alexander Acosta
PERSON719 w/ Jeffrey·3 w/ N.E.
Jay Lefkowitz
PERSON358 w/ Jeffrey·4 w/ N.E.
Kenneth Marra
PERSON329 w/ Jeffrey·3 w/ N.E.
LB
Leon Black
PERSON309 w/ Jeffrey·4 w/ N.E.
RB
Roy Black
PERSON262 w/ Jeffrey·4 w/ N.E.
JD
Jane Doe
PERSON203 w/ Jeffrey·5 w/ N.E.
United States
LOCATION190 w/ Jeffrey·3 w/ N.E.
Department of Justice
ORGANIZATION177 w/ Jeffrey·2 w/ N.E.
Bradley Edwards
PERSON173 w/ Jeffrey·3 w/ N.E.
George W. Bush
PERSON160 w/ Jeffrey·4 w/ N.E.
Ken Starr
PERSON140 w/ Jeffrey·3 w/ N.E.
RJ
Robert C. Josefsberg
PERSON108 w/ Jeffrey·3 w/ N.E.
SA
Sanchez
PERSON103 w/ Jeffrey·3 w/ N.E.
MW
Martin Weinberg
PERSON95 w/ Jeffrey·4 w/ N.E.
Podhurst
PERSON94 w/ Jeffrey·3 w/ N.E.
MF
Maria Farmer
PERSON67 w/ Jeffrey·5 w/ N.E.
RC
Robert D. Critton
PERSON46 w/ Jeffrey·4 w/ N.E.
Paul Cassell
PERSON42 w/ Jeffrey·2 w/ N.E.