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LS
LARRY A. Swim
Person
3
Total Mentions
3
Documents
23
Connected Entities
Name reference in documents
Document Mentions (3)
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 Stat
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,
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._ December 9, 2009 A. Marie Villafalia,
Sponsored
Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
HS
HOWARD M. SRESNICK
PersonPerson referenced in documents
3 docs3 co-mentions
AS
A.J. SHAPIRO
PersonPerson referenced in documents
3 docs3 co-mentions
JL
JARED LOPEZ
PersonPerson referenced in documents
3 docs3 co-mentions
MB
MARCOS BEATON
PersonPerson referenced in documents
3 docs3 co-mentions
Palm Beach Police
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
3 docs3 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
3 docs3 co-mentions
Eleventh Circuit
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MN
MARIA NEYRA
PersonPerson referenced in documents
3 docs3 co-mentions
JF
JESSICA FONSECA-NADER
PersonPerson referenced in documents
3 docs3 co-mentions
Black Srebnick
OrganizationMiami law firm
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
Bob Josefsberg
PersonPerson referenced in documents
2 docs2 co-mentions