933 results for ""Roy Black""

Page 35 of 38
EFTA00204892.pdf
OCR Confidence: 85%  •  1609.2 KB
...9 Epstein, however, has sent in his surrogates to litigate in this case, including his criminal defense attorneys Roy Black et al. and an attorney who has represented persons close to him, qtr 20 EFTA00204911 Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011...
EFTA00304742.pdf
OCR Confidence: 85%  •  1635.3 KB
...9 Epstein, however, has sent in his surrogates to litigate in this case, including his criminal defense attorneys Roy Black et al. and an attorney who has represented persons close to him, Bruce Reinhart. 20 EFTA00304761 Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05...
EFTA00208244.pdf
OCR Confidence: 85%  •  739.3 KB
...Attorney Mn connection with the state litigation, Epstein hired Guy Fronstin and Jack Goldberger from West Palm Beach, television legal commentators Roy Black and Gerald Lefcourt, and author and Harvard Law Professor Alan Dershowitz. In connection with the federal investigation, Epstein added former Independent Counsel Kenneth Starr and Jay Lefkowitz...
EFTA00300480.pdf
OCR Confidence: 85%  •  2498.1 KB
...2007) -Compilation DVD Made by -Video Depositions (Could use in Brad Edwards Case) Bill Riley Investigations Sent to Mike Tein and Roy Black MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASSURANCE VOLUMES I & II BACKUP BINDERS PALM BEACH LITIGATION -Non...
EFTA00436103.pdf
OCR Confidence: 85%  •  729.0 KB
...for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Epstein Faces Sex-Traffic Probe http://www.thedailyb...obref=obnetwork The...
EFTA00436114.pdf
OCR Confidence: 85%  •  762.3 KB
...for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Epstein Faces Sex-Traffic Probe http://www.thedailyb...obref=obnetwork The...
EFTA00205903.pdf
OCR Confidence: 85%  •  894.9 KB
...The Court has carefully considered the briefing and the parties' arguments and is otherwise fully advised in the premises. ' The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully...
EFTA00205830.pdf
OCR Confidence: 85%  •  894.7 KB
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed. Also, because the proposed interveners seek intervention to request a protective order against disclosure of certain correspondences at...
EFTA00204997.pdf
OCR Confidence: 85%  •  895.1 KB
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed. Also, because the proposed interveners seek intervention to request a protective order against disclosure of certain correspondences at...
EFTA00205691.pdf
OCR Confidence: 85%  •  897.5 KB
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed. Also, because the proposed interveners seek intervention to request a protective order against disclosure of certain correspondences at...
EFTA00205844.pdf
OCR Confidence: 85%  •  897.5 KB
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed. Also, because the proposed interveners seek intervention to request a protective order against disclosure of certain correspondences at...
EFTA00206003.pdf
OCR Confidence: 85%  •  6248.8 KB
...Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz DE93: Motion for Limited Intervention by Jeffrey Epstein The first three were all addressed by the Court at the August 12, 2011 hearing, although the Court allowed supplemental briefing after the hearing on DE56. The last of that supplemental...
EFTA00600054.pdf
OCR Confidence: 85%  •  1612.6 KB
...incorporate the correspondence [DE 51]; the government's response to the motion [DE 60]; petitioners' reply to the government's response [DE 74]; intervenors Roy Black, Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective order [DE 160, 161]; intervenor Jeffrey Epstein's opposition to...
EFTA00213368.pdf
OCR Confidence: 85%  •  6318.3 KB
...We have added Roy Black's name to a signature line so that a Florida attorney signs it and we don't have to worry about Pro Hac Vice motions. If you would prefer Jack Goldberger's name, please let me know. <<070920 3.45 pm Plea Agreement 1512 counts...
EFTA00210894.pdf
OCR Confidence: 85%  •  872.3 KB
...Cassell Attorneys for Jane Doe # I and Jane Doe # 2 Roy Black Jackie Perczek Black, Srebnick, Kornspan & Stumpf, P.A. Th11O—annnaslani.sla Attorneys for Intervenors 14 EFTA00210907
EFTA00235326.pdf
OCR Confidence: 85%  •  33987.3 KB
...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 09/20/2007 03:58 PM To 'Jay Leflcowite co bco Subject Epstein plea agreement Jay — there was one spacing...
EFTA00067435.pdf
OCR Confidence: 85%  •  1629.6 KB
...1, June 15, 2009 Letter at 3. We have previously 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 documents shown to you, we presented you with your own...
EFTA00722862.pdf
OCR Confidence: 85%  •  1913.8 KB
...forward to your response. Cordially y- frs, Rob- D. Critton, 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 NO.: 09-CV-80802-MARRA-JOHNSON JANE DOE NO. 8...
EFTA00213038.pdf
OCR Confidence: 85%  •  1660.4 KB
...at 3. We have previously reviewed this very matter with 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 documents shown to you, we presented you with your own...
EFTA00067364.pdf
OCR Confidence: 85%  •  1762.9 KB
...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 the investigator's contacts, with all prospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without...
EFTA00731146.pdf
OCR Confidence: 85%  •  978.2 KB
...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 the investigator's contacts with all prospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without...
EFTA00067353.pdf
OCR Confidence: 85%  •  1767.1 KB
...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 the investigator's contacts with all prospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without...
EFTA00234492.pdf
OCR Confidence: 85%  •  1672.1 KB
...at 3. We have previously reviewed this very matter with 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 the work release issue. Among other significant documents shown to...
EFTA00189787.pdf
OCR Confidence: 85%  •  976.3 KB
...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 when they learned of the state investigation. This was postponed to allow plea negotiations and eventually was withdrawn pursuant to...
EFTA00584603.pdf
OCR Confidence: 85%  •  1497.3 KB
...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 settlement/plea negotiation correspondence (Doc. , 93), followed by supplemental briefing and motions for a protective order, contending that the correspondence...

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