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)
EFTA00209600.PDF
DOJ_DS9 · 961.8 KB · 85% OCR
...Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 16 EFTA00209615
EFTA00225102.PDF
DOJ_DS9 · 34248.6 KB · 85% OCR
...Lourie, AUSA Viliafafia, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members...
EFTA00605732.PDF
DOJ_DS9 · 1570.3 KB · 85% OCR
...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 Does...
EFTA01183947.PDF
DOJ_DS9 · 898.2 KB · 85% OCR
[email protected] Attorneys for Jane Doe # I and Jane Doe # 2 Roy Black Jackie Perczek Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami...
EFTA01143529.PDF
DOJ_DS9 · 1009.5 KB · 85% OCR
...Attorneys nm West Palm Beach, FL 33401 Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black Srebnick Korns an & Stumpf, P.A. 33131 frilM ianli 16 EFTA01143544 Case...
EFTA01202952.PDF
DOJ_DS9 · 991.4 KB · 85% OCR
...Marie Villainla attorneys for me uovenunem Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Koms an & Stum Jay P. Lefkowitz Kirkland & Ellis, LLP Martin G. Weinberg, ■. Criminal Defense Counsellor Jeffrey...
EFTA00235326.pdf
DOJ_DS9 · 33987.3 KB · 85% OCR
...ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY JEFFREY EPSTEIN, DEFENDANT ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT GERALD LEFCOURT, ESQ. COUNSEL TO DEFENDANT 7 US_Atty_Cor_0070 EFTA00235396...
EFTA01098146.PDF
DOJ_DS9 · 1023.9 KB · 85% OCR
...ann.marie.c.villafanaeusdoj.gov Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, FL 33131...
EFTA00067435.pdf
DOJ_DS9 · 1629.6 KB · 85% OCR
...reviewed this very matter with you and other individu I • • At that time, Mr. Roy Black met with you, in Miami to review the work release issue. Among other significant...
EFTA00722862.pdf
DOJ_DS9 · 1913.8 KB · 85% OCR
...Jr. RDC/clz cc by pdf: Jack A. Goldberger, Esq. Martin G. Weinberg, Esq. Roy Black, Esq. Jay Lefkowitz, Esq. EFTA00722863 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE...
EFTA00191148.PDF
DOJ_DS9 · 5292.3 KB · 85% OCR
...In my eight years of civil practice (before the six years that I have spent with this Office), I have litigated against attorneys far more formidable than Roy Black and...
EFTA00762976.PDF
DOJ_DS9 · 954.9 KB · 85% OCR
...EFTA00762981 Sources tell Page Six that Epstein's high-powered lawyers - including Alan Dershowitz, Gerald Lefcourt, Roy Black and Kenneth Starr - have been negotiating a deal with federal prosecutors who...
EFTA00213038.pdf
DOJ_DS9 · 1660.4 KB · 85% OCR
...you and other individuals in your Office in November 2008. At that time, Mr. Roy Black met with you, in Miami to review the work release issue. Among other significant...
EFTA00803632.PDF
DOJ_DS9 · 6606.8 KB · 85% OCR
...Q Did you produce was there correspondence, emails or otherwise from Roy Black or Roy Black's office to that effect? A I don't recall if there was an...
EFTA00067364.pdf
DOJ_DS9 · 1762.9 KB · 85% OCR
...In June 2007, AUSA subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover...
EFTA00731146.pdf
DOJ_DS9 · 978.2 KB · 85% OCR
...In June 2007, AUSA subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover...
EFTA00210063.PDF
DOJ_DS9 · 1769.4 KB · 85% OCR
...In June 2007, AUSA subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover...
EFTA00067353.pdf
DOJ_DS9 · 1767.1 KB · 85% OCR
...In June 2007, AUSA subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover...
EFTA00234492.pdf
DOJ_DS9 · 1672.1 KB · 85% OCR
...you and other individuals in your Office in November 2008. At that time, Mr. Roy Black met with you, Karen Atkinson, Bob Senior, and Jeffrey Sloman in Miami to review...
EFTA00189787.pdf
DOJ_DS9 · 976.3 KB · 85% OCR
...Judge Marra also had scheduled a hearing on Epstein's motion to quash grand jury subpoenas for the computer equipment removed from Epstein's home by Roy Black's investigator...
EFTA00194605.PDF
DOJ_DS9 · 8424.1 KB · 85% OCR
...By: A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY By: JEFFREY EPSTEIN, DEFENDANT Date: By: ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT Date: By: GERALD LEFCOURT, ESQ. COUNSEL TO DEFENDANT 7 EFTA00194618...
EFTA01110430.PDF
DOJ_DS9 · 4243.2 KB · 85% OCR
...48,414.87 0.001 48,414.87 24,772.31 5,107.82 Roy Black 5/31/2010 24,777.50 -5.19! 6/30/2010 5,107.82...
EFTA00029390.pdf
DOJ_DS8 · 2015.4 KB · 85% OCR
...That was an investigator 19 that it was investigated on his side, I can't remember 20 his name, but 1 understand it was from Roy Black's 22 investigator...
EFTA01255747.PDF
DOJ_DS9 · 2459.1 KB · 85% OCR
...SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. United States Of America Intervenor: Roy Black; Martin G. Weinberg; Jeffrey Epstein; Jay Lefkowitz; Bruce Reinhart Petitioner: Jane Doe Respondent: United...
EFTA00584603.pdf
DOJ_DS9 · 1497.3 KB · 85% OCR
...Epstein and his criminal defense attorneys — appellants Roy Black, Martin Weinberg, and Jay Lefkowitz — filed motions to intervene for the limited purpose of challenging the use and disclosure of the...
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