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and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
th Agreement. Thanks, Jeff 951 EFTA00193775 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCLEK MARK A.J. SHAPIRO JARED= BLACK SREBNICK KORNSPAN RI STUMPF PA._ February 18, 2010 Marie Villafana, Esq. Assistant United States Attorney 99 N.E. 4th Street
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
Roy BLACK HOWARD M. SREBMCK Scow A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACIUE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF =PA.= December 9, 20O , Esq. Assistant United States Attorney United States Attorney's Office South
ami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors, and he received five years probation and a withhold of adjudication with no requirement to
rebnick. Komspan & Stumpf, P.A. EFTA00225784 ROY BLACK HOWARD M. SREBNICK Scan' A. KORNSPAN LARRY A. STUMPF. MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF =PA.= December 9, 2009 A. Villafafia, Esq. Assistant United States Attorney United States Att
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