39
Total Mentions
39
Documents
387
Connected Entities
Person referenced in documents
EFTA00183038
ian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULUCIAS NOAH FOX JOSHUA SHORE E-Mail: RBlack(lfioyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Mia
EFTA00188482
tached. Thank you. SLACK SREBNICK KORNSPAN &STUMPF 7-= PA. E-Mail: CHRISTINE M. NO JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN FACSIMILE TRANSMITTAL SHEET ** IP YOU DO NOT RECEIVE ALL PAGES, PLEASE CALL 48p.csacermus 4 oiliiiiisoiii'!Aiiice;iiiing
EFTA00189946
s Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear JESSICA FOHBECA-NADER KATHLEEN P. PHILLIPS AARON Atemon MARCOS BEATON, JR. MATTHEW P. O'BRIEN JIIMPER J. Bouillons NOAH FOX E-Mail: RBleath@RoyBlockame Once again I need to send you a note about Jeffrey Epstein, ma
EFTA00189953
t United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON MTTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIFER J. SOULIKIAS NOAH FOX E-Mail: RBlack@Royf Hack com Thank you for your letter of February 11, 2010. We write to u
EFTA00189961
y 500 South Australian Avenue West Palm Beach, FL 33401-6223 Dea RE: Jeffrey Epstein JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULIKIAS NOAH Fox E-Mail: We are in receipt of the letter authored by you on April 2, 2010. Although we res
EFTA00189955
tes Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. OBRIEN JEPHPER J. SOUUKULS NOAH Fox RINactigRoyillockeogn Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL
EFTA00192625
ian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AN' ON MARCOS BEATON, JR. JENIFER J. SOULUCLAS NOAH FOx JOSHUA SHORE E-Mail: RBlacJagRoyMaric.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miam
EFTA00207040
K 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 P. O'BRIEN JENIFER J. SOULIKIAS NOAH Fox E-Mail: iffilack4RoyBlack.com RE: Jeffrey Epstein Dear Marie: We are now facing a diffic
EFTA00207722
States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATifunrii P. PHILUPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOUUKIAS NOAH Fox Assistant United States Attorney 500 South Australian Avenue West Palm Beach, FL 33401-622
EFTA00212010
ustralian Avenue, Suite 400 West Palm Beach, FL 33401 RE: Jeffrey Epstein Dear Maria: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIFER SOUUK1AS NOAH Fox E-Mail: I am in receipt of your letter dated Sept 18, 2009, and believe it is necessary to c
EFTA00212017
alian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULIKIAS NOAH Fox E-Mail: You emailed me a letter on November 2, asking whether Jeffrey Epstein's place of
EFTA00212616
0 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULIKIAS NOAH Fox E-Mail: RBlackeroyEllacicoorn Dear I= You emailed me a letter on November 2, asking wheth
EFTA00213203
rney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff: JESSICA FOHBECA-NADER KATHLEEN P. PHILLIPS AARON Atemon MARCOS BEATON, JR. MATTHEW P. O'BRIEN JIIMPER J. Bouillons NOAH FOX E-Mail Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in
EFTA00213235
500 South Australian Avenue West Palm Beach, FL 33401-6223 RE: Jeffrey Epstein Dear JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULIKIAS NOAH Fox E-Mail: We are in receipt of the letter authored by you on April 2, 2010. Although we res
EFTA00213279
tes Attorney 99 N.E. 4i° Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. OBRIEN JEPHPER J. SOUUKULS NOAH Fox RINactigRoyillockeogn Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132
EFTA00213246
tes Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN STUMPF P.A. JESSICA FONSECA-NADER KAntutEn P. RIILUPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. Oilmen JENIPER J. SOUUKIAS NOAH Fox E-Mail March 29, 2010 Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL
EFTA00213276
ustralian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear-: JESSICA FONSECA-NADF.R KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON. JR. MATTHEW P. O'BRIEN JENIFER J. SOUUKIAS NOAH FOX E-Mail: Rffiack(Witylllack.com We are now facing a difficult issue about the attorney's fee
EFTA00213290
ey Epstein Dear Mr. Sloman: BLACK SREBNICK KORNSPAN &STUMPF -P.A.- February 8, 2010 JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULIKIAS NOAH Fox E-Mail: First, thank you for meeting with us on Wednesday and providing us with an opport
EFTA00213286
United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear a JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON MTTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIFER J. SOULIKIAS NOAH Fox E-Mail: Thank you for your letter of February 11, 2010. We write to update you about ongo
EFTA00213311
h Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear JESSICA FONSECA-NADP.R KATHLEEN P. PHILLIPS AARON AMNON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULIKIAS NOAH Fox E-Mail We are now facing a difficult issue about the attorney's fees in the civil cases b
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Roy Black
PersonAmerican lawyer (1945–2025)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
A.J. SHAPIRO
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist
LARRY A. STUMPF
PersonPerson referenced in documents
JARED LOPEZ
PersonPerson referenced in documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
JESSICA FONSECA-NADER
PersonPerson referenced in documents
SCOTT A. KORNSPAN
PersonPerson referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
MARIA NEYRA
PersonPerson referenced in documents
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
HOWARD M. SREBNICK
PersonPerson referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case