2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
EFTA00188482
NO. OF PAGES (INCLUDING TRANSMITTAL sawn 3 MESSAGE: Kindly review the attached. 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 REC
EFTA00178967_sub_001 - EFTA00178967_100
n District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Grand Jury Subpoena - William Riley Dear Ms. NM CHRISTINE M. NO JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN E-Mail: I represent Jeffrey Epstein, the target of

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
LARRY A. STUMPF
PersonPerson referenced in documents
MARIA NEYRA
PersonPerson referenced in documents
JESSICA FONSECA-NADER
PersonPerson referenced in documents
SCOTT A. KORNSPAN
PersonPerson referenced in documents
A.J. SHAPIRO
PersonPerson referenced in documents
JARED LOPEZ
PersonPerson referenced in documents
MARCOS BEATON
PersonPerson referenced in documents