All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 48 / ROY-BLACK
Subject Unknown
Subject:

Roy Black

CLASSIFICATION: OTHER
Subject ID 0048
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
1,599
Documents
55
Connections
20
Known Associates
Associated Files (1,599)
EFTA00743856.pdf
DOJ_DS9 · 78.5 KB · 85% OCR
...Martin Weinberg • Roy Black Sent: Friday, December 18, 2009 6:05AM should we read anything into the fact that marie used a fbi agent with only three months experience ,. not...
EFTA00867325.PDF
DOJ_DS9 · 66.7 KB · 85% OCR
...An old friend of mine (Roy Black) taught me a long time ago there is never too much information that can be learned. Bill Riley RILEY KIRALY - Cell Fax - Personal...
EFTA00419247.pdf
DOJ_DS9 · 205.0 KB · 85% OCR
...Jeffrey Epstein/Roy Black/Reid Weingarten Date: Wed, 22 Feb 2012 16:27:34 +0000 ok, lets see if 2pm works all around. Thanks Reid.. On Feb 22, 2012, at...
EFTA00177793.pdf
DOJ_DS9 · 8059.2 KB · 85% OCR
...04/05/2011) 04/07/2011 a MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Leficowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011) 04/07/2011...
Jeffrey_Epstein_Part_03_of_08_p0102.png
FBI_VAULT · 85% OCR
...He gave famed criminal defense attorney Roy Black two weeks to submit materials explaining why the letters should not be turned over to the two young women’s lawyers. The...
EFTA00208752.pdf
DOJ_DS9 · 112.2 KB · 85% OCR
...ann.marie.c.villafanaeusdoj.gov Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL 33131...
EFTA01733753.pdf
DOJ_DS10 · 386.0 KB · 85% OCR
...8577R On October 7, 2005, Investigator Paul Lavery visited the residence of Jeff Epstein, 358 El Brillo Way, Palm Beach, Florida and pursuant to the instructions of attorney Roy Black...
HOUSE_OVERSIGHT_022721.jpg
HOUSE_OVERSIGHT · 85% OCR
...Dershowitz brings in Roy Black the famous criminal attorney who defended William Kennedy Smith in his rape trial in Palm Beach. HOUSE_OVERSIGHT_022721
EFTA00922353.PDF
DOJ_DS9 · 84.9 KB · 85% OCR
...13, 2011, at 9:42 AM, Richard Kahn - confirming it is ok to wire roy black 100k today Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New...
HOUSE_OVERSIGHT_011937.jpg
HOUSE_OVERSIGHT · 85% OCR
...appeals court said. Federal prosecutors have begun turning over the documents, Epstein’s atlomey. Roy Black, the celebrity lawyer who is also representing Justin Bieber in his DU] and resisting...
EFTA00743303.pdf
DOJ_DS9 · 113.4 KB · 85% OCR
...Date: Mon, Dec 7, 2009 at 6:18 PM Subject: Fwd: Rothstein Complaint To: Roy Black < Forwarded message From: Robert D. Critton Jr. Date: Mon, Dec 7, 2009 at 6...
EFTA00873131.PDF
DOJ_DS9 · 87.3 KB · 85% OCR
...associate who is working straight out on pleadings, thanks -- Original Message -- From: Jeffreylpstein To: Roy Black ; Martin Weinberg ; Darren Indyke Sent: Monday, July 22, 2013 12:36 PM I talked...
EFTA00204827.pdf
DOJ_DS9 · 88.5 KB · 85% OCR
From: "Gerald Lefcourt" <=I > To: " ==.• (USAFLS)" Cc: "Lilly Ann "Roy BLACK" Subject: RE: Jeffrey Epstein Date: Wed, 18 Jul 2007 21:18:57 +0000 Importance: Normal Attachments: 2007-07 please...
HOUSE_OVERSIGHT_021717.jpg
HOUSE_OVERSIGHT · 85% OCR
...He gave famed criminal defense attorney Roy Black two weeks to submit materials explaining why the letters should not be turned over to the two young women’s lawyers. The...
EFTA00873129.PDF
DOJ_DS9 · 92.2 KB · 85% OCR
...who is working straight out on pleadings, thanks --- Original Message ---- From: Jeffrey Epstein To: Roy Black ; Martin Weinberg ; Darren Indyke Sent: Monday, July 22, 2013 12:36 PM I talked...
DOJ-OGR-00029069.tif
IMAGES · 55.5 KB · 94% OCR
...He gave famed criminal defense attorney Roy Black two weeks to submit materials explaining why the letters should not be turned over to the two young women’s lawyers. The...
HOUSE_OVERSIGHT_018936.jpg
HOUSE_OVERSIGHT · 85% OCR
...Police gave media ‘distorted view’ > EPSTEIN from 1B They did that Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney Roy Black, who also has...
HOUSE_OVERSIGHT_019018.jpg
HOUSE_OVERSIGHT · 85% OCR
...coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with[ a...
EFTA00728703.pdf
DOJ_DS9 · 152.3 KB · 85% OCR
...2010 invoices - GM John K Dema 28,006.06 Oct 2009 - Feb 2010 invoices Roy Black 25,125.50 Feb 2010 invoices Bruce Reinhart 16,834.77 Nov - Feb invoices...
EFTA00649935.PDF
DOJ_DS9 · 91.3 KB · 85% OCR
...March 7, 2016 at 1:48:02 PM EST To: < >, Roy Black < Subject: Epstein Just to be clear, the story I intend to publish tomorrow will state that Jeffrey Epstein...
EFTA01657328.pdf
DOJ_DS10 · 90.2 KB · 85% OCR
...I guess we should be hearing from DC anytime for the green light.(They said Wed, right?) Sounds like u had a interesting call with Roy Black. I would have...
DOJ-OGR-00028918.tif
IMAGES · 55.6 KB · 93% OCR
...Police gave media ‘distorted view’ bm EPSTEIN fom 1B They did that Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney _ Roy Black, who also...
HOUSE_OVERSIGHT_019382.jpg
HOUSE_OVERSIGHT · 85% OCR
...Police gave media ‘distorted view’ bm EPSTEIN fom 1B They did that Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney _ Roy Black, who also...
Jeffrey_Epstein_Part_01_of_08_p0031.png
FBI_VAULT · 85% OCR
...Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney . Roy Black, who also has represented Epstein in the case. “We just think there has been...
EFTA00768865.PDF
DOJ_DS9 · 120.0 KB · 85% OCR
From: "Roy BLACK" c:e- To: "jeevacation®gmail.com" Subject: Fw: Bob Norman Date: Thu, 19 Nov 2009 17:00:52 +0000 Embedded: mime_part_l.eml...
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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