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HS
HOWARD M. SRESNICK
Person
8
Total Mentions
8
Documents
30
Connected Entities
Person referenced in documents
Document Mentions (8)
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,
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
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._ Decembe
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,
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,
EFTA00602276.pdf
1 mentionEFTA00602276
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._ Decembe
Sponsored
EFTA00605323.pdf
1 mentionEFTA00605323
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,
EFTA01657823.pdf
1 mentionEFTA01657823
Roy BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. STUMP** MARIA NEYRA JACKIE. PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20,
Sponsored
Connected Entities(20 of 30)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
8 docs8 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
8 docs8 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
8 docs8 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
8 docs8 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
8 docs8 co-mentions
MN
MARIA NEYRA
PersonPerson referenced in documents
8 docs8 co-mentions
Southern District
LocationFederal judicial district in New York City
8 docs8 co-mentions
AS
A.J. SHAPIRO
PersonPerson referenced in documents
8 docs8 co-mentions
JL
JARED LOPEZ
PersonPerson referenced in documents
8 docs8 co-mentions
MB
MARCOS BEATON
PersonPerson referenced in documents
7 docs7 co-mentions
SK
SCOTT A. KORNSPAN
PersonPerson referenced in documents
7 docs7 co-mentions
Kornspan & Stumpf
OrganizationOrganization referenced in documents
5 docs5 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
5 docs5 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
5 docs5 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
4 docs4 co-mentions
JF
JESSICA FONSECA-NADER
PersonPerson referenced in documents
4 docs4 co-mentions
LS
LARRY A. STUMPF
PersonPerson referenced in documents
4 docs4 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
3 docs3 co-mentions
Eleventh Circuit
OrganizationOrganization referenced in documents
3 docs3 co-mentions