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ml Sent: Thursday, January 21, 2010 2:59 PM To: Villafana, Ann Marie C. (USAFLS) Cc: [email protected] Subject: Yesterday's Letter Dear Marie: On second thought my letter yesterday went too far In one respect. So that there Is no misunderstanding of the last paragraph of yesterday's letter
PA- MICHAEL ). PIKE DAVID A. YAREMA if LOIUDA WARD CERTIFIED CIVIL TRIAL LAWYER 2nomirrao TO maw! IN FLORIDA AND COLORADO Roy Black, Esq. Black, Srebnick, Komspan & Ptumpf 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 March 4, 2010 Martin G. Weinberg, Esq. Martin G. Weinberg, PC 20 Park P
gh further discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY SLACK, ESQ. /wg cc: Jeffrey Sloman, Esq. Robert Senior, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. EFTA00194765 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SH
m: Jackie Perczek Sent: Thursda , Se tember 01, 2016 5:48 PM To: Subject: Witness List - Edwards v. Epstein Attachments: Witness List.pdf Hi Marie, Not sure if you've seen the witness list filed by Brad Edwards in the civil case - I am passing it along in case you have not seen it. Jackie Jac
e seen the witness list filed by Brad Edwards in the civil case - I am passing it along in case you have not seen it. Jackie Jackie Perczek Black, Srebnick, Kornspan & Stumpf P.A. 305-371-6421 1 EFTA00604334 Filing # 45939834 E-Filed 08/31/2016 04:32:33 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JU
Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: #_1. Certification Certificate of Service)Villafana, Arm Marie) (Entered: 12/22/2008) 02/12/2009 la rfajdenying/a Motion to Unseal Document. Signed by Judge- on 2/12/2009. (ir) (Entered: 02/12/2009) 04/09/2009
te@usdoj goy LEAD ATTORNEY ATTORNEY TO BE NOTICED EFTA00177831 Case: 9:08-cv-80736-KAM As of: 06/26/2013 07:08 PM EDT 2 of 16 Roy Black Black, Srebnick, Komspan &Stumpf, P.A. 201 South Biscayne Boulevard Suite1300 Miami, FL 33131 305-371-6421 intervenor Martin G. Weinberg J ntervenor Jay Lef
ew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villaftuia with handwritten attorney (Villafafia) notes; ■ 6/25/2007 email from Andrew Lourie to Man Menchel and Marie Villafafia entitled "Th
02 Fax: (801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane Doe # 2 12 Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL 33131 (305) 371-6421 Fax: (305)358-2006 E-mail: [email protected]
Epstein's fee- 201 S. Biscayne Boulevard, Suite 1300 • Miami. Florida 33131 • Phone: 30S-371-6421. Fa 305-358-2006 • www.RoyBlack.com EFTA00180300 Marie , Esq. February 18, 2010 Page 2 related payment obligations under the NPA. We hope that the fee-related issues can be resolved by further settle
sue since I imagine you have more pressing matters to deal with than a transfer of a state community control matter. RB/wg Very Roy Black Black, Srebnick, Komspan & Stumpf, P.A. EFTA00180299 ROY BLACK HOWARD M. SREBNICK Scan A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAP
Villafarla) notes; Proper Victim's Petition; CVRA-authorized release; Material Severable ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled "Thoughts on Lefcourt's letter" Handwritten and typed attorney (Villafinia) notes regarding main themes raised by Epstein co
7 E-mail: [email protected] E-mail: [email protected] Attorneys for the Government Roy Black, Esq. Jackie Perezek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL 33131 Email: [email protected] (305) 37106421 Jay P. Leflcowitz
es Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AMNON MARCOS BF.ATON, JR. MATTHEW P. O'BRIEN JEMFER J. SOULIMAS NOAH FOX E-Mail: RBlack@Roy
e dates when you are available this month, we can schedule a short meeting in your office hopefully before the year ends. RB/wg Enclosure Black, Srebnick, Komspan & Stumpf, P.A. EFTA00193779 Epstein 1 RRA, et al. Page 2 and others. Rothstein and RRA's fraud had no boundary; Rothstein and his co- c
Entities connected to both Marie and Srebnick

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Jeffrey Sloman
PERSON
Dexter Lee
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSONJack Goldberger
PERSON
United States
LOCATION
Karen Atkinson
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSON
George W. Bush
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION