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)
EFTA00799460.PDF
DOJ_DS9 · 359.9 KB · 85% OCR
...Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401-4639 47. Roy Black Black Srebnick Komspan & Stumpf, P A 201 S Biscayne Blvd., Suite 1300 Miami, FL...
EFTA00797666.PDF
DOJ_DS9 · 363.7 KB · 85% OCR
...Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401-4639 46. Roy Black Black Srebnick Komspan & Stumpf, P A 201 S Biscayne Blvd., Suite 1300 Miami, FL...
EFTA00617216.pdf
DOJ_DS9 · 548.8 KB · 85% OCR
...The Recent Settlement During the last six months there have been meetings, emails and phone conversations between Roy Black, Jay Lefkowitz and Bob Josefsberg that corroborate our position. Please check...
EFTA00615040.pdf
DOJ_DS9 · 188.8 KB · 85% OCR
...Ackerman, Jr. $ 17.44 05/27/11 FedEx Priority Overnight - 752049838 - 797146943920 - Roy Black, Esq., Black Srebnick Kornspan & Stum, MIAMI, FL US - Joseph L. Ackerman, Jr. $ 13.12 05/01...
EFTA01081647.PDF
DOJ_DS9 · 565.3 KB · 85% OCR
...Meanwhile, on April 7, 2011, three of Epstein's criminal defense attorneys — Roy Black, Jay Leflcowitz, and Martin Weinberg — filed a motion to intervene in this case for the purpose...
EFTA00214669.pdf
DOJ_DS9 · 272.9 KB · 85% OCR
...promises, representations, or understandings. R. ALEXANDER ACOSTA EFTA00214671 UNITED STATES ATTORNEY Date: By: Date: -I nialinic ATTORNEY By: JEFFREY EPSTEIN, DEFENDANT Date: By: ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT EFTA00214672
EFTA00798218.PDF
DOJ_DS9 · 369.9 KB · 85% OCR
...Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401-4639 46. Roy Black Black Srebnick Komspan & Stumpf, P A 201 S Biscayne Blvd., Suite 1300 Miami, FL...
EFTA00234914.pdf
DOJ_DS9 · 300.3 KB · 85% OCR
...CERTIFICATE OF SERVICE 6 EFTA00234919 I HEREBY CERTIFY that on July 2007, the foregoing document will be served via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The...
EFTA00176899.pdf
DOJ_DS9 · 1081.2 KB · 85% OCR
...During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our concerns with PBSO. Eligibility for Participation I understand that Mr. Epstein would be...
EFTA01082396.PDF
DOJ_DS9 · 460.2 KB · 85% OCR
...Daily Business Review Back to Article Jeffrey Epstein's attorneys fight to keep plea discussions private John Pacenti 2011-04-21 12:00:00 AM Miami attorney Roy Black and...
EFTA00940939.PDF
DOJ_DS9 · 302.3 KB · 85% OCR
...Darren Indyke; Jack Goldberger; Roy Black Subject: Re: Edwards, Bradley adv. Epstein (File #: 291874) there are non about govt emails?? ? should we file theses so that they can become public...
EFTA01138760.PDF
DOJ_DS9 · 577.2 KB · 85% OCR
...Acosta's allegations, and also seeks the same type of information about misconduct and over- reaching that was mentioned in attorney Roy Black's response letter. Petitioners contend the requested...
EFTA00223211.pdf
DOJ_DS9 · 3168.4 KB · 85% OCR
...Jul Tis§igion 2255 provisigLikawas first discussed at a Jul 1 2007, meetin between FAUSA „ Criminal Chief West Palm Beach Chief AUSA • and two FBI agents who met with Roy...
EFTA00183038.PDF
DOJ_DS9 · 5018.8 KB · 85% OCR
...Our communications with Roy Black and later with you were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecution Agreement. We appreciate your answering...
EFTA01102347.PDF
DOJ_DS9 · 509.9 KB · 85% OCR
...4.30 1,46200 FOR CURRENT SERVICES RENDERED 152.90 98,404.00 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 18.90 $1,400.00 $26,460.00 Jackie...
EFTA00176157.pdf
DOJ_DS9 · 3891.4 KB · 85% OCR
...Epstein, specifically, Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented legal and factual arguments against...
EFTA01249822.PDF
DOJ_DS9 · 454.9 KB · 85% OCR
...Australian Ave., Suite 400 1 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...
EFTA00768173.PDF
DOJ_DS9 · 211.3 KB · 85% OCR
From: "Scott Komspar0 aMIE > To: "Jared Lopez" , "Larry Stumpf" , "Roy BLACK" Subject: Sun Sentinel - Update - Herb Stettin appointed receiver Date: Wed, 04 Nov 2009 00:35:05 +0000 Receiver...
EFTA00205995.pdf
DOJ_DS9 · 234.0 KB · 85% OCR
...Judge Marra first heard from the proposed intervenors, Bruce Reinhart and Roy Black. Bruce seeks to intervene to move for sanctions against the victims' attorneys for making baseless allegations against...
EFTA00190007.pdf
DOJ_DS9 · 501.7 KB · 85% OCR
...West Palm Beach Chief Lourie, AUSA Villafaila, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written...
EFTA00208416.pdf
DOJ_DS9 · 275.2 KB · 85% OCR
...THE FBI AND I HEARD THROUGH THE GRAPEVINE THAT JE WAS SNIFFING AROUND ABOUT WORK RELEASE, SO AND I HAD A SPECIFIC SERIES OF CONVERSATIONS WITH ROY BLACK AND JACK...
EFTA01081198.PDF
DOJ_DS9 · 317.6 KB · 85% OCR
...Attorneys Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black Srebnick Koms an & Stumpf, ■. Jay P. Lefkowitz Kirkland & Ellis. LLP Martin G. Weinberg, Criminal Defense Counsel for Jeffrey...
EFTA00305998.PDF
DOJ_DS9 · 348.6 KB · 85% OCR
...March 24 — April 23) and 6,666.66 (100% of April 24 — May 23) -Roy Black — May invoice 24,777.50 Critton — May invoice 157,988.55 -Robert Couturier invoice...
EFTA00222943.PDF
DOJ_DS9 · 271.8 KB · 85% OCR
...Riley nor Riley Kiraly works exclusively for Roy Black or any other lawyer or law firm. 13. I personally served the subpoenas on William Riley at his offices. He did...
EFTA00214355.pdf
DOJ_DS9 · 1221.0 KB · 85% OCR
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between d two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez...
1 ··· 44 45 46 47 48 49 50 ··· 64
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: