All Subjects
Intelligence Summary
1,599
Documents
55
Connections
20
Known Associates
Associated Files (1,599)
EFTA00601808.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...
EFTA00211410.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...
EFTA01105931.PDF
...Ackerman, Jr.
$
17.44
FedEx Priority Ovemi t - 752049838 - 797146943920 - Roy Black, Esq., Black
Srebnick Kornspan & Stum, MIAMI, FL US - Joseph L. Ackerman, Jr.
$
13.12
FedEx Standard Overnight - 755755003...
EFTA00660795.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...
EFTA01201640.PDF
...Lacking any express authority in the
NPA, by letter dated September 18, 2009 to Roy Black, MV made a thinly veiled threat
to initiate prosecution against JE if he chose...
EFTA00209657.PDF
...73 of 75
Respectfully submitted,
/s/ Roy Black
Roy Black
Jackie Perczek
Black, Srebnick, Kornspan &
Stumpf
201 South Biscayne Boulevard
Suite 1300
Miami, Florida 33131
Tel: (305) 371-6421
Fax...
EFTA00801674.PDF
...Attorney
Roy Black
Bate
S 1,025.00
(1.5 times rate where out of town travel is
required)
Howard M. Srebnick
515.00
Scott A. Kornspan
450.00
Larry...
EFTA01325051.pdf
...2007 email from Marie Villafaiia to Man Menchel informing him
of intent to subpoena Roy Black's private investigator and steps taken to
obtain DOJ authorization
Work Product
6(e...
EFTA01325031.pdf
...2007 email from Marie Villafaiia to Man Menchel informing him
of intent to subpoena Roy Black's private investigator and steps taken to
obtain DOJ authorization
Work Product
6(e...
EFTA00225044.PDF
...Accordingly, I
provided my Notice of Breach, but was told by defense attorney Roy Black that, despite those
specific conversations, USA Acosta himself agreed that Epstein would be eligible for...
EFTA01075113.PDF
...testimony given by Scott Rothstein;
discussion of potentially bringing in Adler as Defendant; e-mail communications with
CEK
0.75
Roy Black, Esquire re: discussion of propounding testimony in a...
EFTA00210735.pdf
...Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
BLACK, SREBNICK, KORNSPAN
& STUMPF, P.A.
Martin G. Weinberg, Esq.
MARTIN G. WEINBERG, P.C.
Attorneys for Jeffrey Epstein
/s...
EFTA01098125.PDF
...UNITED STATES OF AMERICA,
Respondent
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein request that
the Court stay pending appeal its order...
EFTA00727862.pdf
...1,572.90
Total billed
136,573.05
-102,779.88
33,793.17
Roy Black
7/31/09
7,155.00
-25,558.42
-18,403.42
8/31109...
EFTA00608020.pdf
...1,572.90
Total billed
136,573.05
-102,779.88
33,793.17
Roy Black
7/31/09
7,155.00
-25,558.42
-18,403.42
8/31109...
EFTA00205964.pdf
...During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that
attorney Roy Black instructed Epstein to have the CPUs removed although they insisted that...
EFTA00181285.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...
EFTA00600833.pdf
...to MS
complaint
7.50
1,687.50
03/25/09 KWE
Meeting with Roy Black; Team meeting.
4.50
1,912.50
Total For Services:
Summary Of Services
$90...
EFTA01098184.PDF
[email protected]
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Kornspan & Stumpf, P.A.
201 South Biscayne Boulevard, Suite 1300
Miami, FL...
EFTA00223149.pdf
...Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY ELECTRONIC MAIL
Roy Black, Esq.
Black Srebnick Komspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
Miami...
EFTA00592714.pdf
...Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
BLACK, SREBNICK, KORNSPAN
& STUMPF, ■.
201 South Biscayne Boulevard
Suite 1300
Miami, Florida 33131
Tele hone 305 371-6421
Fax
Martin...
EFTA00314859.pdf
...Epstein's
attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's
brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger,
Bruce Lyons, Martin Weinberg, Stephanie Thacker...
EFTA01118488.PDF
...4.50
2,115.00
FOR CURRENT SERVICES RENDERED
180.60
125,408.00
RECAPITULATION
TIMEKEEPER
HOURS
HOURLY RATE
TOTAL
Roy Black
42.60
$1,400.00
159.640.00...
EFTA00213810.pdf
...AUSAM
I and
two FBI agents wbo wet with Roy Black, Gerald Lcfcourt, and LillyAnn Sanchez On that date the
prosecutors presented a written, row-bullet-point tarn sheet that...
EFTA01683300.pdf
...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
and...
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