26
Total Mentions
25
Documents
182
Connected Entities
Miami law firm
EFTA01296720_sub_001 - EFTA01296720_100
NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Wein
0022393 EFTA_001701 19 EFTA01296787 Page 63 2015 U.S. Dist. LEXIS 87203, * For Jeffrey Epstein, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 Coffey, LEAD ATTORNEY, Gabriel Groisman, Coffey Burlington,
EFTA00211624
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 Jackie Perczek Black Srebnick, Kornspan & Stumpf P.A. EFTA00211624
EFTA00211776
Florida 33131 Telephone l Facsimile: Attorney for Subpoenaed Parties Riley Kiraly and William Riley Service via Federal Express Roy Black, Esq. Black Srebnick, Koms an & Stum f, P.A. Miami, FL 33131 Telephone l Facsimile: Attorney for Intervenor Jeffrey Epstein Service via Hand Delivery Riley Kiraly i
EFTA00212017
we have been stymied from debunking fraudulent claims brought by the Rothstein criminal enterprise because you have threatened that such action on Black Srebnick. Komspan & Stumpf, PA EFTA00212018 A. Marie Villafaria, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Roths
EFTA00212616
tors. But we have been stymied from debunking fraudulent claims brought by the criminal enterprise because you have threatened that such action on Black Srebnick. Komspan & Stumpf, PA EFTA00212617 Page 3 our part would constitute a breach of the NPA. So the lawyers, once again, are using the power of the
EFTA00602276
we have been stymied from debunking fraudulent claims brought by the Rothstein criminal enterprise because you have threatened that such action on Black Srebnick. Komspan & Stumpf, PA EFTA00602277 A. Marie Villafaria, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Roths
EFTA01527065
15576 A/C: Lewis rein P1 Ref: Bill Number 4396 Imad: 0318B1Qgc01C006574 Trn: 0762900078Es 03/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Umpf PA Ref: Trust Acct #2 Imad: 0318B1Qgc01C006575 Trn: 0763000078Es 03/18 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank
EFTA01527363
lant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 0722800057Es 02/26 Book Transfer A/C: Banco Pop
EFTA01527422
t Union Bank Yonkers NY Ben: Ref: Exp Reimb Imad: 0407B1Qgc04C005324 Trn: 0964400097Es 04/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Acct # 826 01 Statement 54 Imad: 0407BlOgc02C005995 Trn: 1010700097Es 04/08 Funds Transferred From DDA Ac# 000000739110438 To
EFTA01527550
rd Cinci/042000314 A/C: Dpmg Inc Ref: Ref Invoice No 16 July 2010/Time/15:27 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A RefAcct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: Trn: 08/05 Fedwire Debit Via: Firstbank PR/221571473
EFTA01527566
A01527567 Invoice No 16 July 2010/Time/15:27 Imad: 0805B1Qgc03C004114 Trn: 1036800217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A Ref Acct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: 0805B1Qgc01C005134 Trn: 1037100217Es 08/05 Fedwire
EFTA01527803
a: Regions Bk/ A/C: Atlanta Refrigeration Service Ref: April 2011 Statement/Time/17:41 Imad: rn: 04/28 Fedwire Debit Via: Wachovia Bk NA FL A/C: Black Srebnick Kornapan And Stref: PA Office Acct 2 Acct 826 01 Statement Imad: Trn: 1572600118Es 1,000,000.00 1,103.27 171.57 2,800.00 2,295.50 3,860.60
2019 White Collar MVPs. Read full article » ,Law360 Pro Say Podcast Listen to our new podcast here LAW FIRMS 4 Stone Buildings BakerHostetler Black Srebnick Blackstone Chambers Blank Rome Boies Schiller Buckley King Campbell & Williams Clarence Dyer Clifford Chance Consovoy McCarthy Davenport Eva
Page: EFTA00032947 →EFTA01527887
Fx 07/05 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 205370
EFTA01527862
k NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debi
EFTA01527874
k NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debi
EFTA01527900
Fx 07/05 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 205370
EFTA01527987
1 A/C: Lmt International Ref: Ref Lsj Inv 212 Imad: 1012B1Qgc04C005951 Trn: 1378900285Es 10/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A. Trust Account 2 Ref Account 826.01 Imad: 1013B1Qgc06C010704 Trn: 1412100286Es 1
EFTA01527914
Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0822B1Qgc05C008570 Trn: 1517000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A RefAccount No 826.01Imad: 0822B1Qgc06C004958 Trn: 1623700234Es 08/22 Chase Epay
EFTA01527930
Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0822B1Qgc05C008570 Trn: 1517000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A Ref Account No 826.01Imad: 0822B1Qgc06C004958 Trn: 1623700234Es Chase Epay 117

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Kornapan
LocationLocation referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
J.P. Morgan Securities LLC
OrganizationCompany
Banco Popular PR/021502011 A/C
OrganizationOrganization referenced in documents
Stref
PersonSurname reference in documents

American Express
OrganizationAmerican multinational financial services corporation
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Thomas Virgin
PersonPerson referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
Scott GrafRef
PersonPerson referenced in documents
Bradenton FL
LocationLocation referenced in documents
Lake Havasu
LocationCity in Arizona