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JL
JARED LOPEZ
Person
34
Total Mentions
34
Documents
173
Connected Entities
Person referenced in documents
Document Mentions (20 of 34)
EFTA00188482.pdf
1 mentionEFTA00188482
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 MESSAGE: Ki
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 District of Fl
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 Miami, Flori
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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 33132 RE: Jeff
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 Australian Avenue We
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, 2010 , Esq. A
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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. PHILLIPS AARON ANTHON MARCOS BEATON. JR. MATTHEW
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, 2010 Assistan
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 Beach, FL 33401
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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 Southern Distric
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 States Attorney
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 Miami, Flori
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 Australian Ave
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, 2010 Assistant
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 FONSECA-NADER KAnt
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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 District of Fl
EFTA00213290.pdf
1 mentionEFTA00213290
ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeffrey Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Mr. Sloman: BLACK SREBNICK KORNSPAN
EFTA00213286.pdf
1 mentionEFTA00213286
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 33132 RE: Jeff
Sponsored
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 Attorney United States Attorney's Office Southern Di
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 United States Attorney's Office Southern Distr
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Connected Entities(20 of 173)
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
34 docs34 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
34 docs34 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
34 docs34 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
34 docs34 co-mentions
AS
A.J. SHAPIRO
PersonPerson referenced in documents
33 docs33 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
33 docs33 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
32 docs32 co-mentions
MB
MARCOS BEATON
PersonPerson referenced in documents
29 docs29 co-mentions
LS
LARRY A. STUMPF
PersonPerson referenced in documents
23 docs23 co-mentions
MN
MARIA NEYRA
PersonPerson referenced in documents
22 docs22 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
22 docs22 co-mentions
SK
SCOTT A. KORNSPAN
PersonPerson referenced in documents
20 docs20 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
18 docs18 co-mentions
JF
JESSICA FONSECA-NADER
PersonPerson referenced in documents
18 docs18 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
16 docs16 co-mentions
HS
HOWARD M. SREBNICK
PersonPerson referenced in documents
15 docs15 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
15 docs15 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
14 docs14 co-mentions
Southern District
LocationFederal judicial district in New York City
13 docs13 co-mentions
Kornspan & Stumpf
OrganizationOrganization referenced in documents
13 docs13 co-mentions