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LARRY A. STUMPF
Person
37
Total Mentions
37
Documents
483
Connected Entities
Person referenced in documents
Document Mentions (20 of 37)
1 mention
Ror Bun HOWARD M. SRESNICX SCOIT A. !WIS.:WA/I LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEE MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF PA September 1, 2009 Esq. Assistant U.S. Attorney
Page: EFTA00013858 →EFTA00183038.pdf
1 mentionEFTA00183038
mation to the Federal Bureau of In- vestigation. susatspencer_ wendel Opbbposlcom EFTA00183078 ROY BLACK HOWARD M. SREBMCK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED Jeffrey Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffr
EFTA00188482.pdf
1 mentionEFTA00188482
07/25/2008 14:15 3053582006 BSKS PAGE 01 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ TO: U.S. Attorney's Office RE: Jeffrey Epstein DATE: July 27, 2008 FAX NO.: SEND
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EFTA00189950.pdf
1 mentionEFTA00189950
Roy BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20, 2010 Assistant unitea abates Atto
EFTA00189946.pdf
1 mentionEFTA00189946
Roy BIACK HOWARD M. SRESNICK Scary A. KORNSPAN LARRY A. STUMPF MARIA Berms JAcsat PERO= MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF PA September 1, 2009 Assistant U.S. Attorney United
EFTA00189953.pdf
1 mentionEFTA00189953
ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN &STUMPF =RA.= February 18, 2010 Esq. Assistant United St
Sponsored
EFTA00189961.pdf
1 mentionEFTA00189961
ROY BLACK HOWARD M. SREDNICK SCOTT A. KORNSPAN LARRY A. STUMPF MAFIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA April S, 2010 DELIVERY BY ELECTRONIC MAIL Assi
EFTA00189955.pdf
1 mentionEFTA00189955
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
EFTA00192625.pdf
1 mentionEFTA00192625
• .. • • • •• • . . .. • • .... 0 " ' DATE: ty renn• • errs .•....m. EFTA00192658 ROY SLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF PA May 18, 2010 VIA EMAIL AND U.S. MAIL A. Made Villafa
Sponsored
EFTA00207040.pdf
1 mentionEFTA00207040
Roy BLACK HOWARD M. SREEINICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF _PA= January 20, 2010 JESSICA FONSECA-NADP.R K
EFTA00212145.pdf
1 mentionEFTA00212145
ROY Buac HOWARD M. &mama( Scorn 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. Assistan
EFTA00213203.pdf
1 mentionEFTA00213203
Roy BIACK HOWARD M. SRESNICK Scary A. KORNSPAN LARRY A. STUMPF MARIA Berms JAcsat PERO= MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF PA September 1, 2009 Assistant U.S. Attorney United
Sponsored
EFTA00213235.pdf
1 mentionEFTA00213235
ROY BLACK HOWARD M. SREDNICK SCOIT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA April 1), 2010 DELIVERY BY ELECTRONIC MAIL Esq
EFTA00213279.pdf
1 mentionEFTA00213279
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
EFTA00213246.pdf
1 mentionEFTA00213246
ROY BIACK 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
Sponsored
EFTA00213276.pdf
1 mentionEFTA00213276
Roy BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20, 2010 Assistant United States Atto
EFTA00213290.pdf
1 mentionEFTA00213290
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:
EFTA00213286.pdf
1 mentionEFTA00213286
ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN &STUMPF =RA.= February 18, 2010 Esq. Assistant United St
Sponsored
EFTA00213311.pdf
1 mentionEFTA00213311
Roy BLACK HOWARD M. SREEINICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF =PA= January 20, 2010 Esq. Assistant United
EFTA00213332.pdf
1 mentionEFTA00213332
Roy BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20, 2010 Esq. Assistant United St
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Connected Entities(20 of 483)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
37 docs37 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
37 docs37 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
36 docs36 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
36 docs36 co-mentions
AS
A.J. SHAPIRO
PersonPerson referenced in documents
34 docs34 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
34 docs34 co-mentions
MB
MARCOS BEATON
PersonPerson referenced in documents
31 docs31 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
26 docs26 co-mentions
MN
MARIA NEYRA
PersonPerson referenced in documents
25 docs25 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
25 docs25 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
24 docs24 co-mentions
JL
JARED LOPEZ
PersonPerson referenced in documents
23 docs23 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
23 docs23 co-mentions
JF
JESSICA FONSECA-NADER
PersonPerson referenced in documents
22 docs22 co-mentions
SK
SCOTT A. KORNSPAN
PersonPerson referenced in documents
22 docs22 co-mentions
HS
HOWARD M. SREBNICK
PersonPerson referenced in documents
20 docs20 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
19 docs19 co-mentions
United States
LocationCountry located primarily in North America
19 docs19 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
19 docs19 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
18 docs18 co-mentions