933 results for ""Roy Black""

Page 32 of 38
EFTA00210735.pdf
OCR Confidence: 85%  •  425.8 KB
...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/ Bradley J. Edwards 8 EFTA00210742
EFTA00727862.pdf
OCR Confidence: 85%  •  583.2 KB
...11,544.51 Storage for 3 months 1,572.90 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 13,230.00 0.00 13,230.00 09/30...
EFTA00608020.pdf
OCR Confidence: 85%  •  584.4 KB
...11,544.51 Storage for 3 months 1,572.90 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 13,230.00 0.00 13,230.00 09/30...
EFTA00205964.pdf
OCR Confidence: 85%  •  415.5 KB
...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 those instruction were given well in advance of the execution of the search warrant — not in response to a "leak...
EFTA00181285.pdf
OCR Confidence: 85%  •  892.4 KB
...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...
EFTA00600833.pdf
OCR Confidence: 85%  •  753.4 KB
...15342 Date Atty Services Hours Amount 03/25/09 EBS Conference with opposing counsel re Settlement negotiations; team conference re same; revisions 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...
EFTA00223149.pdf
OCR Confidence: 85%  •  5656.1 KB
...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, FL 33131 Re: Jeffrey Epstein Dear Roy: S00 S Australian Ave, Ste 400 West Palm Beach, FL 33401 facti.FIEM...
EFTA00314859.pdf
OCR Confidence: 85%  •  1236.9 KB
...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, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and duplicative 18...
EFTA00592714.pdf
OCR Confidence: 85%  •  443.1 KB
...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 G. Weinberg, Esq. MARTIN G. WEINBERG, 20 Park Plaza Suite 1000 Boston, MA 02116 Tele hone: 617 227-3700 Fax...
EFTA00213810.pdf
OCR Confidence: 85%  •  2211.0 KB
...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 would satisfy the federal interest in the case and discussed the substance of thosetams. One of these four points was...
EFTA00725165.pdf
OCR Confidence: 85%  •  1875.6 KB
...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...
EFTA00229761.pdf
OCR Confidence: 85%  •  449.9 KB
...After some time, Epstein would turn over, so that he was lying face up. '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 those instruction were given well in...
EFTA00224728.pdf
OCR Confidence: 85%  •  2234.7 KB
...Laurie, AUSA Villafana, 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 of the defense team presented 2Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. 08-807364V...
EFTA00189885.pdf
OCR Confidence: 85%  •  351.8 KB
...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...
EFTA00223850.pdf
OCR Confidence: 85%  •  1167.8 KB
...Will be produced to opposing counsel upon lifting of stay] Ann Sanchez, Roy Black, re: Jeffrey Epstein Suppl. Box 3 P-013861 Thru P-013865 E-mail, to Atty work-product atty-client privilege July 13, 2007, 3:14 p.m., RE: Epstein, with e- mail from (July 5, 2007...
EFTA00209806.pdf
OCR Confidence: 85%  •  1177.1 KB
...Weinberg, PC, Boston, MA, Roy Black, Jacqueline L. Perczek, Black Srebnick Kornspan & Stumpf, PA, Miami, FL, Jay P. Lefkowitz, Kirk- land & Ellis, LLP, New York, NY, for Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Flor- ida. D.C. Docket No. 9:08-cv...
EFTA00298036.pdf
OCR Confidence: 85%  •  638.2 KB
...Filip -Correspondence -Correspondence sent to Roy Black (June 12, 2008) EFTA00298046 -Submission to Hon. Alice A. Fisher Asst. Attorney General -Kirkland & Ellis 4-8-08 Letter to DOJ Sloman Misconduct -Letter to Asst. US Attorney 2-23-07 -Letter to Asst US Attorney 2-1-07 -Submission To the US...
EFTA00205998.pdf
OCR Confidence: 85%  •  396.7 KB
...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 Reinhart for purported violations of DOJ and Florida Bar rules. Black seeks to intervene to prevent the unsealing and use...
EFTA00205990.pdf
OCR Confidence: 85%  •  405.0 KB
...Judge Marra first heard from the proposed intervenors, and Roy Black. MN seeks to intervene to move for sanctions against the victims' attorneys for making baseless allegations against Reinhart for purported violations of DOJ and Florida Bar rules. Black seeks to intervene to prevent the unsealing and use of Epstein...
EFTA00591958.pdf
OCR Confidence: 85%  •  1814.8 KB
...Alexander Acosta, with handwritten correction and t d uideline estimate Work product Deliberative process Box #2 P-009112 Thru P-009113 11/26/2008 Email from Roy Black to A. Marie Villafafia and Karen Atkinson re Jeffrey Epstein (work release) [pursuant to Court's Order, not being withheld as privileged...
EFTA00158240.pdf
OCR Confidence: 85%  •  844.2 KB
...Riley nor Riley Kiraly works exclusively for Roy Black or any other lawyer or law firm. 23. The grand jury subpoenas were served via acceptance of fax by William Riley. He did not indicate whether he still had custody of the subpoenaed computers. Based upon the foregoing facts and the...
EFTA00081295.pdf
OCR Confidence: 85%  •  1107.0 KB
...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 Page 8 of 8 RFP MIA 000160 EFTA00081305
EFTA00208672.pdf
OCR Confidence: 85%  •  580.2 KB
...Dexter.Lee@usdoj.gov 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: pleading@royblack.com (305) 37106421 (305) 358-2006 Jay P. Leflcowitz Kirkland & Ellis, LLP 601 Lexington Avenue New York, NY...
EFTA00264238.pdf
OCR Confidence: 85%  •  1776.4 KB
...Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution,[12§1 to which Epstein pleaded not guilty in August 20°6.11°71 Epstein's defense lawyers included Roy_ Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U...
EFTA00208775.pdf
OCR Confidence: 85%  •  549.9 KB
...12 Roy Black, Esq. Jackie Perczek, Esq. Jay P. Lefkowitz Kirkland &Ellis, LLP EFTA00208786

Search Tips

Ask the Files