All Subjects
Intelligence Summary
1,599
Documents
55
Connections
20
Known Associates
Associated Files (1,599)
EFTA00189918.pdf
...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...
EFTA00205488.pdf
...via discovery from other lawsuits in this
litigation, as well as briefing related to Roy Black, et al.'s motion asserting a work product privilege. Much of
the material that...
EFTA00209426.pdf
...2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of...
EFTA00224439.pdf
...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...
EFTA00209385.pdf
...2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of...
EFTA01197325.PDF
...2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of...
EFTA00731271.pdf
...All conversations recorded from any telephones which purported to be from
Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack Goldberger, that are
contained in any media (audio...
EFTA00605701.PDF
...UNITED STATES OF AMERICA,
Defendant,
ROY BLACK, el at,
Intervenors
/
PROPOSED
ORDER OF CONFIDENTIALITY ("PROTECTIVE ORDER")
THIS CAUSE came before the Court upon the Intervenors' Motion Fora Protective
Confidentiality Order...
EFTA00209632.PDF
...2,
Plaintiffs-Appellees,
versus
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Intervenors-Appellants.
Appeals from the United States District Court
for the Southern District of...
EFTA00594171.pdf
...2007 email from Marie Villafafia to Matt Menchel informing him
of intent to subpoena Roy Black's private investigator and steps taken to
obtain DOJ authorization
Work Product
6(e...
EFTA00020711.pdf
...2007 email from Marie Villafaila to Matt Menchel informing him
of intent to subpoena Roy Black's private investigator and steps taken to
obtain DOJ authorization
Work Product
6(e...
EFTA00221270.pdf
...ATTORNEY
Date:
By:
MINNIMaNIMMIIPM
ASSISTANT UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
EFTA00221274
EFTA01199248.PDF
...EFTA01199252
He also said he and Epstein co-counsel, Miami criminal defense attorney Roy Black, will ask the Atlanta-based
appeals court to review the decision.
As for the Jane...
EFTA01128707.PDF
...UNITED STATES OF AMERICA,
Defendant-Appellee
ROY BLACK ET AL.,
Intervenors-Appellants
MOTION TO DISMISS NON-PARTY INTERLOCUTORY APPEAL
Bradley J. Edwards
FARMER, JAFFEE, WEISSING
EDWARDS, FISTOS & LEHRMAN, P.L...
EFTA00215190.pdf
...STATES ATTORNEY
Date:
By:
ASSISTANT UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
EFTA00215194
EFTA01069480.PDF
...All conversations recorded from any telephones which purported to be
from Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack
Goldberger, that are contained in any media (audio...
EFTA00205542.pdf
...Florida 33131
By
/S/
ROY BLACK, ESQ.
Florida Bar No.
JACKIE PERCZEK, ESQ.
Florida Bar No.
On Behalf of Intervenors
Roy Black and Jay Lefkowitz
MARTIN G. WEINBERG, P.C...
EFTA00795274.PDF
...Attorneys
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Kornspan & Stumpf, P.A.
Boulevaitl, Suite 1300
7
EFTA00795280
Case 9:08-cv-80736-KAM Document 81...
EFTA00606606.pdf
...All conversations recorded from any telephones which purported to be
from Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack
Goldberger, that are contained in any media (audio...
EFTA00191199.PDF
...casselp®law.utah.edu
Attorneys for Jane Doe # 1 and Jane Doe # 2
12
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Kornspan & Stumpf, P.A.
201 South Biscayne Boulevard...
EFTA00189888.pdf
...In fact, at one of our early meetings, Roy Black raised that concern, and
possible solutions were contemplated by our office prior to the negotiations. However, since none of Mr...
EFTA00224545.pdf
...In fact, at one of our early meetings, Roy Black raised
l'at concern, and possible solutions were contemplated by our office prior to the negotiations.
However, since none of...
EFTA00616120.pdf
...All conversations recorded from any telephones which purported to be from
Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack Goldberger, that are
contained in any media (audio...
EFTA01728348.pdf
...That's apparently the best his lawyeiing all-stars — including forme
Lewinsky prosecutor Ken Starr, Harvard prof Alan Dershowitz, New York legal eagle Gerald Lefcourt
and Miami's Roy Black...
EFTA01100190.PDF
...All conversations recorded from any telephones which purported to be from
Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack Goldberger, that are
contained in any media (audio...
Known Associates (20)
Jeffrey Epstein
630 shared files
Jane Doe
289 shared files
Jack Goldberger
207 shared files
Jay Lefkowitz
202 shared files
Alexander Acosta
182 shared files
Martin Weinberg
152 shared files
Alan Dershowitz
126 shared files
Gerald Lefcourt
109 shared files
Lesley Groff
65 shared files
Bill Clinton
63 shared files
Prince Andrew
58 shared files
Kenneth Starr
55 shared files
Marie Villafana
47 shared files
Donald Trump
40 shared files
Ghislaine Maxwell
40 shared files
Bill Richardson
27 shared files
Kenneth Marra
23 shared files
Reid Weingarten
18 shared files
Les Wexner
17 shared files
Ehud Barak
15 shared files