4
Total Mentions
4
Documents
36
Connected Entities
Location referenced in documents
EFTA01579359
S50,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srcbnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at 101212008 1:49:32 PM [Central Daylight
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naed documents. The Court in In re Grand Jury Subpoena, 454 F.3d 511 (6th Cir. 2006), was called upon to "determine who has the right to 36 Black, Srcbnick, Komspan &S S• 201 S. Biscayne Boulevard, Suite 1300 • Miami. Florida 33131 • Phone: • Fax • www.RoyBlack.com EFTA00179025 conduct a review for
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West Palm Beach, FL 33401 (561) 820-8711 E-mail: [email protected] Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srcbnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 Email: [email protected] (305) 37106421 (305) 358-2006 Ja
EFTA00193199_email_458_sub_001 - EFTA00193199_676
e dates when you are available this month, we can schedule a short meeting in your office hopefully before the year ends. RB/wg Enclosure Black, Srcbnick, Kornspan & Stumpf, P.A. EFTA00193810 Epstein,. RRA, et al. Page 2 and others. Rothstein and RRA's fraud had no boundary; Rothstein and his co-
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Roy Black
PersonAmerican lawyer (1945–2025)
Maria Farmer
PersonAmerican visual artist

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City
Martin Weinberg
PersonAmerican attorney (born 1946)

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Eleventh Circuit
OrganizationOrganization referenced in documents
Sanchez
PersonSurname reference in Epstein documents

Broward County
LocationCounty in Florida, United States

New York
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
LARRY A. STUMPF
PersonPerson referenced in documents