8
Total Mentions
8
Documents
45
Connected Entities
Location referenced in documents
EFTA00313240
EXHIBIT "A" EFTA00313247 UsAt.hosiApi5..-Rs@f felt Nevemba a; 2005 SITRICX AND COMPANY INC insAtallrl• roar Roy Black, E . Blxk, Sntnick, Kornspan C Siempf 201 S. Ilia-sync Ell., 01300 Miami, FL 33131 Hoar Roy. This letter, Mtn auspicd by you below a behalf °path Einstein (the "Clean and ac
EFTA00725192
count #2 Balance is OPENING BALANCE $18,243.42 07/07/2009 DEPOSIT NO. 0652 25,000.00 07/14/2009 TRANSFER TOWARDS FEES PAYEE: Black, Srebnick, Kornspan 8 -17,685 00 201 S. BISCAYNE BOULEVARD SUITE 1300 MIAMI, FL 33131 Page 1 EFTA00725192 JEFFREY EPSTEIN 08/04/2009 Transfer Towards Costs and
EFTA00599323
count #2 Balance is OPENING BALANCE $18,243.42 07/07/2009 DEPOSIT NO. 0652 25,000.00 07/14/2009 TRANSFER TOWARDS FEES PAYEE: Black, Srebnick, Kornspan 8 -17,685 00 Page 1 MIAMI, FL 33131 EFTA00599323 JEFFREY EPSTEIN 08/04/2009 Transfer Towards Costs and Fees PAYEE Black, Srebnick. Komspan
EFTA00599279
count #2 Balance is OPENING BALANCE $18,243.42 07/07/2009 DEPOSIT NO. 0652 25,000.00 07/14/2009 TRANSFER TOWARDS FEES PAYEE: Black, Srebnick, Kornspan 8 -17,685 00 Page 1 MIAMI. FL 33131 EFTA00599279 JEFFREY EPSTEIN 08/04/2009 Transfer Towards Costs and Fees PAYEE Slack, SrebnicK Komspan &
EFTA01528527
C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C004491 Trn: 1163500200Es 19,150.00 7,000.00 103,322.79 43,000.00 12,218.00 88,909.06 24,847.87 10,272.45 50,000.
EFTA01528509
C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C004491 Trn: 1163500200Es 19,150.00 7,000.00 103,322.79 43,000.00 12,218.00 88,909.06 24,847.87 10,272.45 50,000.
EFTA00178967_sub_001 - EFTA00178967_100
's Office, 500 uth Australian Avenue, Suite 400, West Palm Beach, FL 33401. By: ROY BLACK, ESQ Counsel for Jeffrey Epstein 39 Black. Srebnick. Kornspan aF n 201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131. Phone: • Fat • www.RoyBlack.com EFTA00179028 UNITED STATES DISTRICT COURT
EFTA00178967_sub_003 - EFTA00178967_267
vard Suite 1300 Miami, Florida 33131 Ph: — Fax: E-Mail: By: .Fve_ R BLACK, Florida Bar No. Counsel for Jeffrey Epstein 2 Black. Srebnick, Kornspan 2015. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131. Phone: • Fax • ,Auw.RoyBlaciccom EFTA00179173 CERTIFICATE OF SERVICE I HEREBY CER
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roy Black
PersonAmerican lawyer (1945–2025)
Martin Weinberg
PersonAmerican attorney (born 1946)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. Morgan Securities LLC
OrganizationCompany

El Brillo
LocationStreet in Palm Beach, Florida
Subpoena Duces
PersonPerson referenced in documents
Black Srebnick
OrganizationMiami law firm
Ion Nicola
PersonPerson referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Amato
PersonSurname reference in Epstein-related documents
Miami Center
LocationLocation referenced in documents
Nautilus Inc Ref
OrganizationOrganization referenced in documents
Nosa Inc Dba Palmetto
OrganizationOrganization referenced in documents