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AS
A.J. SHAPIRO
Person
47
Total Mentions
47
Documents
527
Connected Entities
Person referenced in documents
Document Mentions (20 of 47)
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 PAGES (INCLUDING TRANSMITTAL sawn 3
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 States Attorney's Office Southern D
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 States Attorney's Office 99 N.E. 4th Street
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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 States Attorney 99 N.E. 4th Street Miami, FL 331
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 Assistant Untied States Attorney 500 South Australi
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 SREBNICK KORNSPAN & STUMPF =PA.= March 5, 20
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EFTA00192625.pdf
1 mentionEFTA00192625
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. Assistant United States Attorney Uni
EFTA00192670.pdf
1 mentionEFTA00192670
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 States Attorney United States Attorn
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. PHILLIPS AARON ANTHON MARCOS BEATON.
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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 KORNSPAN STUMPF - P.A. March 29, 2
EFTA00212010.pdf
1 mentionEFTA00212010
ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUAIPP MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA October 21, 2009 U.S. Attorney's Office 500 South Australian Avenue, Suite 400 West Palm Beac
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 United States Attorney's Office Sou
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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. Attorney United States Attorney's Offic
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. Assistant United States Attorney United St
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 States Attorney's Office 99 N.E. 4th Street
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. Assistant Untied States Attorney 500 South A
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 SREBNICK KORNSPAN & STUMPF =PA.= March 5, 20
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 KORNSPAN STUMPF P.A. JESSICA FONSEC
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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 States Attorney's Office Southern D
EFTA00183038.pdf
1 mentionEFTA00183038
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: Jeffrey Epstein Dear Mr. Sloman: BLACK SREBNICK K
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Connected Entities(20 of 527)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
47 docs47 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
47 docs47 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
47 docs47 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
45 docs45 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
45 docs45 co-mentions
MB
MARCOS BEATON
PersonPerson referenced in documents
37 docs37 co-mentions
LS
LARRY A. STUMPF
PersonPerson referenced in documents
34 docs34 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
34 docs34 co-mentions
JL
JARED LOPEZ
PersonPerson referenced in documents
33 docs33 co-mentions
MN
MARIA NEYRA
PersonPerson referenced in documents
32 docs32 co-mentions
JF
JESSICA FONSECA-NADER
PersonPerson referenced in documents
30 docs30 co-mentions
SK
SCOTT A. KORNSPAN
PersonPerson referenced in documents
30 docs30 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
29 docs29 co-mentions
HS
HOWARD M. SREBNICK
PersonPerson referenced in documents
26 docs26 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
26 docs26 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
25 docs25 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
23 docs23 co-mentions
United States
LocationCountry located primarily in North America
21 docs21 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
21 docs21 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
20 docs20 co-mentions