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)
EFTA01333133.pdf
DOJ_DS10 · 18056.9 KB · 85% OCR
...Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet...
EFTA01660165.pdf
DOJ_DS10 · 3572.0 KB · 85% OCR
...to discuss this and any other issues at your earliest convenience. Very truly yours, Gocil? Gerald B. Lefcourt cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan I )ershowit, EFTA01660187
EFTA00268169.PDF
DOJ_DS9 · 6147.7 KB · 85% OCR
...Epstein pleaded not guilty in August 2o06.4°11 Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General...
EFTA00190116.PDF
DOJ_DS9 · 3657.5 KB · 85% OCR
...this and any other issues at your earliest convenience. Very truly yours, Gam( A Lift --- Gerald B. Lefcourt cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan I )ershowit/ EFTA00190138
EFTA01121316.PDF
DOJ_DS9 · 3596.6 KB · 85% OCR
...273 694.1234 Mater PHONZIM [email protected] July 12,2011 VIA EMAIL Mr. Roy Black Black, Srebnick, Komspan & Stumpf 201 S. Biscayne Blvd. Suite 1300 Miami, FL 33131 Dear...
EFTA01719107.pdf
DOJ_DS10 · 19044.8 KB · 85% OCR
...also stated that approximately on November 11, 2005, Mili he was contacte by a private investigator from the Law Office of Roy Black. The investigator had called him to meet...
EFTA00007157.pdf
DOJ_DS4 · 19026.3 KB · 85% OCR
...also stated that approximately on November 11, 2005, he was contacte by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with...
EFTA00208923.PDF
DOJ_DS9 · 8622.3 KB · 85% OCR
...also subpoenaed an agent of Roy Black (without following the guidelines provided in the United States Attorney's Manual that require prior notification to Washington necessary to seek a lawyer...
EFTA00009229.pdf
DOJ_DS7 · 9129.4 KB · 85% OCR
...10 This is an outlook that shows you and and had 11 a scheduled meeting with Roy Black. 12 A Mm-hmm. 13 Q Roy Black, a prominent -- 14 A...
EFTA01682184.pdf
DOJ_DS10 · 50822.4 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...
EFTA01693124.pdf
DOJ_DS10 · 5475.6 KB · 85% OCR
...Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify...
EFTA00800253.PDF
DOJ_DS9 · 1630.5 KB · 85% OCR
...For Roy Black, Intervenor. Jacqueline Perczek, Roy Eric Black, Black Srebnick Komspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg...
EFTA00265583.PDF
DOJ_DS9 · 8448.7 KB · 85% OCR
...which Epstein pleaded not guilty in August 2oo6.1- Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General...
EFTA01255289.PDF
DOJ_DS9 · 3790.4 KB · 85% OCR
...he able, with his limitless assets and heavy-hitting lawyers-Alan Dershowitz, Gerald Lefeourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? larva...
EFTA01262111.PDF
DOJ_DS9 · 14943.5 KB · 85% OCR
...Alessi also stated that approximately on November I I, 2005, he was contacted by a private investigator from the Law Office of Roy Black The investigator had called him to...
EFTA01712151.pdf
DOJ_DS10 · 18768.3 KB · 85% OCR
...in Boston, who recommended Roy Black in Miami, who asked to assist. I informed him that if and when any charges would be presented I would notify him. The call...
EFTA00229842.pdf
DOJ_DS9 · 2374.0 KB · 85% OCR
...to place one or more traveled via During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the...
EFTA00223265.pdf
DOJ_DS9 · 10237.5 KB · 85% OCR
Roy BLACK HOWARD M. SREBMCK Scow A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACIUE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF =PA.= December 9, 20O , Esq. Assistant...
EFTA01099525.PDF
DOJ_DS9 · 8701.2 KB · 85% OCR
...Docket Text: "ROY BLACK, ESQUIRE F/B JACK SCAROLA SP-13-001187 650 I SPIS - SUBPOENA ISSUED I Filing Date: 12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount...
EFTA00606813.PDF
DOJ_DS9 · 8724.8 KB · 85% OCR
...Docket Text: "ROY BLACK, ESQUIRE F/B JACK SCAROLA SP-13-001187 650 I SPIS - SUBPOENA ISSUED I Filing Date: 12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount...
EFTA01688396.pdf
DOJ_DS10 · 13595.1 KB · 85% OCR
...Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Prim Beach — also was in- vohtcl at one point Said...
EFTA00806915.PDF
DOJ_DS9 · 2579.9 KB · 85% OCR
...legal services that you claim to be damages in this case. A. Okay. . . . Mr. Roy Black. Q. Okay. Who else? A. Mr. Marty Weinberger. Mr. Alan Dershowitz. Mr. Jay Lefkowitz...
EFTA01333248.pdf
DOJ_DS10 · 5733.6 KB · 85% OCR
...coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telenhone calls revealed Laver had telephone contact with and...
EFTA00177847.PDF
DOJ_DS9 · 32584.1 KB · 85% OCR
...201 South Biscayne Boulevard Suite 1300 Miami, Florida 33131 Office: (305) 371-6421 Fax: (305) 358-2006 By /S/ ROY BLACK, ESQ. Florida Bar No. 126088 JACKIE PERCZEK, ESQ. Florida...
EFTA01718506.pdf
DOJ_DS10 · 12821.4 KB · 85% OCR
...6/26/2007--Meeting (US: !!!!!!!!!z, Roy Black, Gerald Lefcourt and Lilly Sanchez). , DEF: Alan 7/26/2007--Meeting (US: (conference call), and 7/31/2007--Meeting (US: and DEF...
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