6
Total Mentions
6
Documents
63
Connected Entities
Organization referenced in documents
EFTA00223109
e the opportunitytto meet with you to make sure each party has a common view of its obligations and rights. RB/wg cc: Esq., Acting U.S. Attorney Black, Srebnick, Komspan & Stumpf, PA EFTA00223111 EFTA00223112 IN THE FOURTH DISTRICT COURT OF APPEAL FOR THE STATE OF FLORIDA JEFFREY EPSTEIN, CASE NO: 4D0
EFTA00605745
Retw He said the women have stuck with the case out of "a fundamental sense of injustice" for the underage victims of Epstein. Black, a partner at Black, Srebnick, Komspan & Stumpf in Miami, said the 23-page opinion issued Friday has wider implications in plea bargains. No longer can defense attorneys be candi
EFTA01590883
0/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of Black, Srebnick, Kornapan & Stumpf, RA EFTA01590885 Account Trust. Account #2. Reference: Account 826,01 Please call Rich Kahn with the Fed.Reference number at
EFTA01656524
ern Trust Company Inc - $8,000,000 on 07/15/19 and S4,657,830 on 07/30/19. Debits include wire transfers to various law firms (including $200,000 to Black, Srebnick, Kornspan & Stumpf, referencing je retainer replenishment in the memo), a $2,000,000 transfer to related account (see above), and a $2,000,000 wire
EFTA00194687_email_007
cheidt, 2010 W.L. 144837 (E.D. Cal., 2010) (indicating that the statute in effect at the time of the violation governs the minimum damage remedy)? Black, Srebnick. Komspan & Stumpf, P.A. EFTA00194767 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 3 3. Whether personal injur
EFTA00191264_sub_001 - EFTA00191264_100
of 6 He said the women have stuck with the case out of "a fundamental sense of injustice" for the underage victims of Epstein. Black, a partner at Black, Srebnick, Komspan & Stumpf in Miami, said the 23-page opinion issued Friday has wider implications in plea bargains. No longer can defense attorneys be candi
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Kenneth Marra
PersonAmerican judge
Roy Black
PersonAmerican lawyer (1945–2025)

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Martin Weinberg
PersonAmerican attorney (born 1946)
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Atlanta
LocationCapital city of Georgia, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
John Pacenti
PersonName reference in documents