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)
EFTA00211513.pdf
DOJ_DS9 · 622.2 KB · 85% OCR
...Attorneys Black, Weinberg, and Lefkowitz The first group contains attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz, who all represented Jeffrey Epstein in connection with a federal criminal investigation. The...
EFTA01121352.PDF
DOJ_DS9 · 2162.7 KB · 85% OCR
...EFTA01121363 Facottkr^saar titoympc.l.s.Pdt_. • - SITRICK AND COMPANY INC LCISAMZLIS tfiFT KOS Noronha 4,2005 Roy Black, Esq. Black, StebniekKatispan & Stumpf 201 S. Biscayne /31., /11300 Miami, FL...
EFTA00205974.pdf
DOJ_DS9 · 493.2 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...
EFTA00205340.pdf
DOJ_DS9 · 1509.7 KB · 85% OCR
...UNITED STATES OF AMERICA, Defendant tc INTERVENORS' MOTION FOR STAY PENDINWCPPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order...
EFTA00205360.pdf
DOJ_DS9 · 1509.7 KB · 85% OCR
...UNITED STATES OF AMERICA, Defendant tc INTERVENORS' MOTION FOR STAY PENDINWCPPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order...
EFTA00583389.pdf
DOJ_DS9 · 1204.2 KB · 85% OCR
...UNITED STATES OF AMERICA, Defendant INTERVENORS' MOTION FOR STAY PENDING APPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order...
EFTA01098174.PDF
DOJ_DS9 · 615.1 KB · 85% OCR
...Js/ ROY BLACK, ESQ. Florida Bar No. 126088 [email protected] JACKIE PERCZEK, ESQ. Florida Bar No. 042201 [email protected] MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite...
EFTA01098060.PDF
DOJ_DS9 · 1248.6 KB · 85% OCR
...REPLY IN SUPPORT OF SUPPLEMENTAL BRIEFING BY PROPOSED INTERVENORS ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ The plaintiffs contend that they need the plea negotiation letters for two reasons: First...
EFTA00583795.pdf
DOJ_DS9 · 603.4 KB · 85% OCR
...United States, Roy Black, et al., Intervenors, Eleventh Circuit No. 13-12923, citing Doc.108 at 13 n.3 (Mr. Epstein's assertion that he has an interest in the...
EFTA00725256.pdf
DOJ_DS9 · 539.1 KB · 85% OCR
...Alan Dershowitz, Harvard Law Professor, Roy Black, Defense Attorney, and Lily Sanchez, former sex prosecutor, all concur that the Epstein case is one of the most unorthodox prosecutions that they...
EFTA00189966.pdf
DOJ_DS9 · 586.6 KB · 85% OCR
...When they told Epstein's local attorney, Guy Fronstin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush Limbaugh...
EFTA00211533.pdf
DOJ_DS9 · 637.5 KB · 85% OCR
...Attorneys Black, Weinberg, and Lefkowitz The first group contains attorneys Roy Black, Martin Weinberg, and Jay Leflcowitz, who all represented Jeffrey Epstein in connection with a federal criminal investigation. The...
EFTA01111839.PDF
DOJ_DS9 · 2215.8 KB · 85% OCR
...For Roy Black, Intervenor: Jacqueline Perczek Roy Eric Black Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz v, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G...
EFTA00179797.PDF
DOJ_DS9 · 11568.2 KB · 85% OCR
...8/25/2008 10:11 AM 135 EFTA00179945 Redolent letkowitzekIrkland.com Roy BLACK Atlemon, Karen (USAFLS) Sloman, Jeff (USAFLS) Senior, Robert (USAFLS) Acosta, Alex (USAFLS) 137 Read Read: 6a1/2006...
EFTA01072101.PDF
DOJ_DS9 · 6732.3 KB · 85% OCR
...UNITED STATES OF AMERICA, Defendant-Appellee ROY BLACK ET AL., Intervenors-Appellants OPPOSITION TO MOTION FOR STAY OF DISTRICT COURT DISCOVERY ORDER PENDING APPEAL AND REQUEST FOR AN EXPEDITED RULING...
EFTA00644728.pdf
DOJ_DS9 · 648.8 KB · 85% OCR
...Attorneys Black, Weinberg, and Letkowitz The first group contains attorneys Roy Black, Martin Weinberg, and Jay Leflcowitz, who all represented Jeffrey Epstein in connection with a federal criminal investigation. The...
EFTA00812502.PDF
DOJ_DS9 · 648.8 KB · 85% OCR
...Attorneys Black, Weinberg, and Letkowitz The first group contains attorneys Roy Black, Martin Weinberg, and Jay Leflcowitz, who all represented Jeffrey Epstein in connection with a federal criminal investigation. The...
EFTA00208013.pdf
DOJ_DS9 · 641.3 KB · 85% OCR
...on May 2. 2011. on the following using the Court's CM/ECF system: Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. /11111 Martin G. Weinberg...
EFTA01154532.PDF
DOJ_DS9 · 591.4 KB · 85% OCR
...matter with you and other individuals in November of 2008. At that time, Mr. Roy Black met with you, and in Miami to review the work release issue. Among other...
EFTA00722460.pdf
DOJ_DS9 · 1177.8 KB · 85% OCR
...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...
EFTA01713166.pdf
DOJ_DS10 · 4855.8 KB · 85% OCR
...Affidavit of Roy Black, Esq., sworn to July 17, 2007, annexed ("Black Aft") ¶3. Following a 16 month investigation, on July 17, 2006, Mr. Epstein was charged under Florida law...
EFTA01689016.pdf
DOJ_DS10 · 1132.5 KB · 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...
EFTA01079864.PDF
DOJ_DS9 · 5829.0 KB · 85% OCR
...Attorneys Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131 ttc l i neys iolliM irervenors Roy Black...
EFTA00731105.pdf
DOJ_DS9 · 602.3 KB · 85% OCR
...matter with you and other individuals in November of 2008. At that time, Mr. Roy Black met with you, Karen Atkinson, Bob Senor, and Jeffrey Sloman in Miami to review...
EFTA00603828.pdf
DOJ_DS9 · 5866.7 KB · 85% OCR
[email protected] 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 Email...
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