Search results for "Roy Black"

1,624 results for ""Roy Black""

Page 51 of 65
EFTA00601808.pdf Legal
OCR Confidence: 85%  •  412.6 KB
...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 Legal
OCR Confidence: 85%  •  1604.5 KB
...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...
EFTA01105931.PDF Legal
OCR Confidence: 85%  •  761.0 KB
...Ackerman, Jr. $ 17.44 FedEx Priority Ovemi t - 752049838 - 797146943920 - Roy Black, Esq., Black Srebnick Kornspan & Stum, MIAMI, FL US - Joseph L. Ackerman, Jr. $ 13.12 FedEx Standard Overnight - 755755003 - 794934645604 - Darren Indyke, NEW YORK, NY US - Qiana Surrency $ 37.92 FedEx Priority Overnight - 755755003 - 794954713875 - Martin Weinberg, Esq.„ PORTLAND...
EFTA00660795.pdf Legal
OCR Confidence: 85%  •  420.2 KB
...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...
EFTA01201640.PDF Legal
OCR Confidence: 85%  •  740.3 KB
...Gauger, four months earlier, that the USAO had no objection if the Sheriff's office exercised its discretion to grant JE work release on the same basis as any other similarly situated inmate, on November 24, 2008, MV also sent Roy Black a notice that JE's participation in the...
EFTA00209657.PDF Legal
OCR Confidence: 85%  •  5103.1 KB
...UNITED STATES OF AMERICA, Defendant-Appellee ROY BLACK ET AL., Intervenors/Appellants ON APPEAL FROM AN ORDER OF THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA BRIEF OF INTERVENORS/APPELLANTS ROY BLACK, MARTIN G. WEINBERG, AND JEFFREY EPSTEIN Roy Black Jackie Perczek Black, Srebnick, Kornspan & Stumpf 201...
EFTA00801674.PDF Court Filing
OCR Confidence: 85%  •  1258.0 KB
...Attorney Roy Black Bate S 1,025.00 (1.5 times rate where out of town travel is required) Howard M. Srebnick 515.00 Scott A. Kornspan 450.00 Larry Stumpf 550.00 Other Attorneys 275.00-415.00 parafrofessionals Law Clerks Paralegals 125.00 125.00 These rates are...
EFTA01325051.pdf Legal
OCR Confidence: 85%  •  1525.9 KB
...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...
EFTA01325031.pdf Legal
OCR Confidence: 85%  •  1526.0 KB
...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...
EFTA00225044.PDF FBI Report
OCR Confidence: 85%  •  5850.2 KB
...Accordingly, I provided my Notice of Breach, but was told by defense attorney Roy Black that, despite those specific conversations, USA Acosta himself agreed that Epstein would be eligible for any program 3 "Unwinding" was USA Acosta's term for mutual rescission — the USAO could file its charges and Epstein...
EFTA01075113.PDF Deposition
OCR Confidence: 85%  •  760.5 KB
...testimony given by Scott Rothstein; discussion of potentially bringing in Adler as Defendant; e-mail communications with CEK 0.75 Roy Black, Esquire re: discussion of propounding testimony in a request for admission to Edwards; e-mail communications with Lilly Ann Sanchez, Esquire re: request for admission; e-mail communications...
EFTA00210735.pdf Legal
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
EFTA01098125.PDF Legal
OCR Confidence: 85%  •  3370.3 KB
...UNITED STATES OF AMERICA, Respondent INTERVENORS' MOTION FOR STAY PENDING APPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein request that the Court stay pending appeal its order of June 18, 2013 (Doc. 188), denying their Motion for a Protective Order and ordering disclosure of the intervenor attorneys...
EFTA00727862.pdf Flight Log
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 Flight Log
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 Legal
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 Legal
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...
EFTA01098184.PDF Legal
OCR Confidence: 85%  •  1163.2 KB
[email protected] 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 Email: [email protected] (305) 37106421 Jay P. Lefkowitz Kirkland & Ellis, LLP 601 Lexington Avenue New York, NY 10022...
EFTA00223149.pdf FBI Report
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...
EFTA00592714.pdf Legal
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...
EFTA00314859.pdf Legal
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...
EFTA01118488.PDF Court Filing
OCR Confidence: 85%  •  1326.5 KB
...4.50 2,115.00 FOR CURRENT SERVICES RENDERED 180.60 125,408.00 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 42.60 $1,400.00 159.640.00 Jackie Perczek 70.40 575.00 40,480.00 Jessica Fonseca-Nader 10.80 470.00 5,076.00 Kathleen...
EFTA00213810.pdf Legal
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...
EFTA01683300.pdf Legal
OCR Confidence: 85%  •  4083.6 KB
...they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with and either just after I atter.. in erview r. em, or...

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