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MN
MARIA NEYRA
Person
34
Total Mentions
34
Documents
460
Connected Entities
Person referenced in documents
Document Mentions (20 of 34)
1 mention
ROY BLACK HOWARD M. SREBNICK Saint A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHARRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 Assistant United States Attorney Un
Page: EFTA00014178 →EFTA00183038.pdf
1 mentionEFTA00183038
ROY BLACK HOWARD M. SREBNICK SaYIT A. KORNSPAN LARRY A. STUMPY? MARIA NEYRA JACKIE PERCZEK MARK A.J.lAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A. May 18, 2010 VIA EMAIL AND U.S. MAIL Assistant United States Atto
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.: SENDER: NO. OF P
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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 Attorney United
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 Villafafia, Esq. As
EFTA00192670.pdf
1 mentionEFTA00192670
A. MARIE VILLAFARA • • ASSISTANT UNITED STATES ATTORNEY 77 54 EFTA00192744 Rov BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUPAPP MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN &STUMPF PA.= December 9, 2009 A. Marie Villafafia, Esq. Assistant United St
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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 KATHLEEN P. PH
EFTA00207722.pdf
1 mentionEFTA00207722
ROY BIACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. srumpt. 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 KOR
EFTA00212017.pdf
1 mentionEFTA00212017
ROY BLACK HOWARD M. SRESNICK Scan A. KORNSPAN LARRY A. Swim, MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 Assistant United States Attorney U
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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. Assistant U.S. Attorn
EFTA00212616.pdf
1 mentionEFTA00212616
ROY BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. Swim? MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 A. Marie Villafalia, Esq. Assistan
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. Assistant
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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 SREBNICK KOR
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 Attorney United
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 States Attor
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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 States Attorney
EFTA00224527.pdf
1 mentionEFTA00224527
Roy Bun HOWARD M. SREHNICX Sam A. KORNSPAN LARRY A. STUMPY MARIA NEYRA JAcloE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF PA September 1, 2009 Esq. Assistant U.S. Attorney United Stat
EFTA00233037.pdf
1 mentionEFTA00233037
RB/wg Very i Roy Black Black. Srebnick. Kornspan & Stumpf. PA EFTA00233045 Roy BLACK HOWARD M. SREBNICK ScmT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. February 18, 2010 Assistant United States Attorney 99 N.E.
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EFTA00233188.pdf
1 mentionEFTA00233188
ey Acting First Assistant U.S. Attorney Chief, Northern Division EFTA00233196 ROY BLACK HOWARD M. SREDNICK scorr A. KORNSPAN TARRY A. STUMPF MARIA NEYRA JACKJE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSP
EFTA00233048.pdf
1 mentionEFTA00233048
ichard. Ala.. 661 F.2d 1206, 1207 (11th Cir. 1981). K&E 194397482 EFTA00233054 Roy BLACK HOWARD M. SRESNIOC Scan A. KORNSPAN LARRY A. STUMP? MARIA NEYRA JAMIE FERCZEK MARK A.J. SHANRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF September 1, 2009 Assistant U.S. Attorney United States Attorney'
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Connected Entities(20 of 460)
RB
Roy Black
PersonAmerican lawyer (1945–2025)
34 docs34 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
34 docs34 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
33 docs33 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
33 docs33 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
33 docs33 co-mentions
AS
A.J. SHAPIRO
PersonPerson referenced in documents
32 docs32 co-mentions
MB
MARCOS BEATON
PersonPerson referenced in documents
26 docs26 co-mentions
LS
LARRY A. STUMPF
PersonPerson referenced in documents
25 docs25 co-mentions
JF
JESSICA FONSECA-NADER
PersonPerson referenced in documents
24 docs24 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
23 docs23 co-mentions
JL
JARED LOPEZ
PersonPerson referenced in documents
22 docs22 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
22 docs22 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
22 docs22 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
21 docs21 co-mentions
SK
SCOTT A. KORNSPAN
PersonPerson referenced in documents
20 docs20 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
17 docs17 co-mentions
United States
LocationCountry located primarily in North America
17 docs17 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
16 docs16 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
15 docs15 co-mentions
HS
HOWARD M. SREBNICK
PersonPerson referenced in documents
15 docs15 co-mentions