933 results for ""Roy Black""
Page 31 of 38
EFTA00205477.pdf
...Third, the
Court has before it a Motion related to whether the Petitioners can use documents and information that they
received 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 relevant...
EFTA00584591.pdf
...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 of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA00223109.pdf
Roy BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
LARRY A. STUMPF
NEYRA
JACKIE PERCZEK.
MARK A.J. SHAPIRO
JARED
BLACK
SREBNICK
KORNSPAN
& STUMPF
=PA.=
October 21, 2009
Esq.
U.S. Attorney's Office
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
RE: Jeffrey Epstein
Dear
JESSICA FONSECA...
EFTA00205011.pdf
...Burnett PA
CERTIFICATE OF SERVICE
The foregoing document was served on May 17, 2011, on the following using the Court's
CM/ECF system:
Roy Black, Esq.
Jackie Perczek, Es
Martin G. Weinberg, P.C.
8
EFTA00205018
West Palm Beach, FL 33401
Breinhart@BruceReinhartLaw.com
(via U.S. mail)
9...
EFTA00223201.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 ineligible for participation in the work release
program if he committed three violations of F.S.S. 796 within the...
EFTA00223883.pdf
...AUSA
and I did not want to have a subsequent meeting with another set of
attorneys for Epstein, including Lilly Ann Sanchez, Gerald Lefcourt, Alan Dershowitz, and
Roy Black, that would also include Criminal Chief
Over my objections,
also instructed me toprovide defense counsel with a list of the federal...
EFTA00212498.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 ineligible for participation in the work release
program if he committed three violations of F.S.S. 796 within the...
EFTA00208423.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 ineligible for participation in the work release
program if he committed three violations of F.S.S. 796 within the...
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 ineligible for participation in the work release
program if he committed three violations of F.S.S. 796 within the...
EFTA00205488.pdf
...Third, the Court has before it a Motion related to whether the
Petitioners can use documents and information that they received 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...
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 Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States...
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 Florida
(April 18, 2014)
Before PRYOR and MARTIN, Circuit Judges, and HONEYWELL,* District
Judge.
* Honorable Charlene Edwards Honeywell, United States...
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 ineligible for participation in the work
release program if he committed three violations of F.S.S. 796 within the...
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 tapes, CDs, DVDs, zip drives, hard drives or any other electronic
format and any written transcriptions).
12.
All documents which...
EFTA00594171.pdf
...correspondence from Roy Black and Motion to Quash
6(e)
Work Product
Deliberative Process
Investigative Privilege
P-014028
thru
P-014030
7/18/2007 emails from Marie Villafafia to Andrew Lourie and Matt
Menchel regarding Motion to Quash grand jury subpoena and
supporting affidavit filed by Roy Black
6(e...
EFTA00221270.pdf
...the United States and the defendant.
There are no other agreements, promises, representations, or understandings.
R. ALEXANDER ACOSTA
UNITED STATES 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
EFTA00215190.pdf
...between the United States and the defendant.
There are no other agreements, promises, representations, or understandings.
R. ALEXANDER ACOSTA
UNITED 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
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.
20 Park Plaza
Suite 1000
Boston, MA 02116
By
/S/
MARTIN G. WEINBERG, ESQ.
Massachusetts Bar No. 519480
On Behalf...
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 tapes, CDs, DVDs, zip drives, hard
drives or any other electronic format and any written transcriptions).
14.
All intercepted phone...
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.
Epstein's team of attorneys requested the inclusion of such a term, it was omitted from the Agreement.
To the...
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 Mr. Epstein's team of attorneys requester he inclusion of such a term, it
was omitted from the Agreement.
To...
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 tapes, CDs, DVDs, zip drives, hard drives or any other electronic
format and any written transcriptions).
13.
All documents which...
EFTA00601808.pdf
...Third, the Court has before it a Motion related to whether the Petitioners can use
documents and information that they received 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...
EFTA00211410.pdf
...correspondence from Roy Black and Motion to Quash
6(e)
Work Product
Deliberative Process
Investigative Privilege
P-014028
thru
P-014030
7/18/2007 emails from Marie Villafafia to Andrew Lourie and Matt
Menchel regarding Motion to Quash grand jury subpoena and
supporting affidavit filed by Roy Black
6(e...
EFTA00660795.pdf
...Third, the Court has before it a Motion related to whether the Petitioners can use
documents and information that they received 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...
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