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)
EFTA00230771.pdf
DOJ_DS9 · 1839.0 KB · 85% OCR
...Moo • 08-80736-CV-MARRA 000952 http://www.palmbeachdailynews.cotn/news/jeffrey-epstein-attorney-roy-black-denies-allega... 5/6/2011 EFTA00230776 - - -- -- --- " 727-1,7"Ct. jeffrey tipstein attomey Roy...
EFTA00640634.pdf
DOJ_DS9 · 144.5 KB · 85% OCR
From: "Scott Kornspan" < To: "Howard SREBNICK" < >, "Roy BLACK" >,< Subject: Miami Herald Date: Fri, 27 May 2011 15:00:07 +0000 Four of Scott Rothstein's colleagues charged with fraud BY...
EFTA00768325.PDF
DOJ_DS9 · 127.2 KB · 85% OCR
From: "Scott Komspan" To: "Jared Lopez" , "Larry Stumpf" , "Roy BLACK" Subject: A bit more detail of the search Date: Thu, 05 Nov 2009 20:32:57 +0000 By Jon...
EFTA00726089.pdf
DOJ_DS9 · 156.8 KB · 85% OCR
...Follow-up point Dear Jay: >; "Roy BLACK" The modification contained in the December letter is clear and simple, that is why we were not surprised by Mr. Epstein's and...
EFTA00213833.pdf
DOJ_DS9 · 195.1 KB · 85% OCR
...I also didn't notice correspondence with Roy Black, Ken Starr, Alan Dershowitz, or Lilly Ann Sanchez. This may be because of the passage of time, I just wanted to...
EFTA00599057.PDF
DOJ_DS9 · 341.8 KB · 85% OCR
...AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Roy Black, Esq. From: William Riley Date: February 18, 2007 Re: EPSTEIN (Re: O) File: 8577R...
EFTA00285790.pdf
DOJ_DS9 · 238.1 KB · 85% OCR
...May 14, 2019 LSJ 11:00am Con erence Call w/Marty Weinberg and Roy Black • passcode 1463 12:39pm to arrive LSJ via Delta#465 (Rec Wed. May 15.2019...
EFTA00768242.PDF
DOJ_DS9 · 231.6 KB · 85% OCR
...mime_part_Lgif; mime_part_2.gif; mime_part_ljpg , "Jared Lo ez" "Roy BLACK" Posted on Thursday, 11.12.09 FBI: Alleged scheme by lawyer Scott Rothstein could top...
EFTA00768867.PDF
DOJ_DS9 · 205.5 KB · 85% OCR
...mime_part_ljpg "Roy BLACK" Rothstein's Marathon Dance With The Feds By Bob Norman Thu., Nov. 19 2009 @ 8:30AM It's time to set a lot of people...
EFTA01108455.PDF
DOJ_DS9 · 387.7 KB · 85% OCR
...Epstein's attorney, Roy Black, the celebrity lawyer who is also repre- senting Justin Bieber in his DUI and resisting-arrest case in Miami Beach, declined to comment but has...
EFTA01083302.PDF
DOJ_DS9 · 288.2 KB · 85% OCR
...Ja Le&owitz Cc: (USAFLS)" aM >; "Roy BLACK" 08/21/2008 11:27 AM "Martin Weinberg' Ami Sheth/New York/Kirkland-Ellis@K&E "Michael Tein" C , "Darren " < Fw: Follow...
EFTA01733963.pdf
DOJ_DS10 · 287.4 KB · 85% OCR
...Epstein's attorney, Roy Black, the celebrity lawyer who is also repre- senting Justin Bieber in his DUI and resisting-arrest case in Miami Beach, declined to comment but has...
EFTA00600191.pdf
DOJ_DS9 · 785.1 KB · 85% OCR
...UNITED STATES' RESPONSE TO SUPPLEMENTAL BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941 The United States of America, by and through the...
EFTA00657039.pdf
DOJ_DS9 · 785.1 KB · 85% OCR
...UNITED STATES' RESPONSE TO SUPPLEMENTAL BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941 The United States of America, by and through the...
EFTA01168971.PDF
DOJ_DS9 · 785.1 KB · 85% OCR
...UNITED STATES' RESPONSE TO SUPPLEMENTAL BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941 The United States of America, by and through the...
EFTA00920244.PDF
DOJ_DS9 · 179.8 KB · 85% OCR
...step Is to challenge by filing lawsuit Sent from my Verizon Wireless BlackBerry From: "Roy BLACK" < Date: Thu, 29 Sep 2011 08:34:07 -0400 To: • Subject: RRA...
EFTA01164891.PDF
DOJ_DS9 · 209.3 KB · 85% OCR
[email protected] Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, ■ 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 (305...
EFTA00213829.pdf
DOJ_DS9 · 205.3 KB · 85% OCR
...I also didn't notice correspondence with Roy Black, Ken Stan, Alan Dershowitz, or Lilly Ann Sanchez. This may be because of the passage of time, I just wanted to...
EFTA00313240.pdf
DOJ_DS9 · 2100.5 KB · 85% OCR
...la »CAW • Ite\ailk Roy Black, Esq. Block, Sm.-hoick, Kornspan rk Sivas/ 201 S. facay»131., #1300 Mina. FL 33131 Re Jeffrey Epstein INVOICE Rain« foe 0u period bcg...
EFTA00211836.pdf
DOJ_DS9 · 154.5 KB · 85% OCR
...S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00211836 ----Original Message---- From: Roy BLACK Sent: Wednesday, November 26, 2008 11:56 AM To: . (USAFLS) Cc: (USAFLS) Subject: Re...
EFTA00208181.pdf
DOJ_DS9 · 201.9 KB · 85% OCR
...201 South Biscayne Boulevard Suite 1300 Miami, Florida 33131 Office: (305) 371-6421 Fax: (305) 358-2006 By /S/ ROY BLACK, ESQ. Florida Bar No. 126088 JACKIE PERCZEK, ESQ. Florida...
EFTA01166472.PDF
DOJ_DS9 · 217.5 KB · 85% OCR
...AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Roy Black, Esq. From: William Riley Date: February 18, 2007 Re: EPSTEIN (Re: File: 8577R ) On...
EFTA01368195.pdf
DOJ_DS10 · 208.6 KB · 85% OCR
...He also helped put together a defense team that included Roy Black, the prominent trial lawyer, and Kenneth W. Star. who led the investigation into President Bill Clinton's involvement...
HOUSE_OVERSIGHT_023632.jpg
HOUSE_OVERSIGHT · 85% OCR
...Beach officialdom—and, further amping up the profile of the case, also brought in Roy Black, the famous criminal attorney who defended William Kennedy Smith in his rape trial in...
EFTA00593776.pdf
DOJ_DS9 · 163.6 KB · 85% OCR
...Follow-up point [el >; "Roy BLACK" The modification contained in the December letter is clear and simple, that is why we were not surprised by Mr. Epstein's and his...
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