Search results for "Roy Black"
1,624 results for ""Roy Black""
Page 52 of 65
EFTA00725165.pdf
Legal
...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
FBI Report
...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
FBI Report
...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
Legal
...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
Legal
...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
FBI Report
...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
Flight Log
...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
Legal
...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
Legal
...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...
EFTA01084920.PDF
Legal
...FIFTH AFFIRMATIVE DEFENSE
For his Fifth Affirmative Defense, Epstein asserts that the causes of action described
in Edwards's Fourth Amended Counterclaim were commenced based upon the good faith
8
EFTA01084927
advice of an attorney, Roy Black, Esq. Royal Trust Bank, N.A. v. Von Zamft, 511 So. 2d 654...
EFTA00591958.pdf
Flight Log
...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...
EFTA00183407.PDF
FBI Report
...Jack Goldberger, Esq.
•
Roy Black, Esq.
Alex Acosta, Esq.
3059 GRAND AVENUE • SUITE 340 • COCONUT GROVE, FLORIDA 33133
TELEPHONE (305) 442-1101 • FACSIMILE (305) 442-6744 • WWW.LEW1STEIN.COM
EFTA00183418
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and...
EFTA00158240.pdf
FBI Report
...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...
EFTA00181217.PDF
Legal
...July 22, 2011
Roy Black forwarded to me your letter to him dated July 21, 2011, from the District
Attorney of the County of New York. We thank you for providing notice of the intended
disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the...
EFTA00081295.pdf
Legal
...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
EFTA01081219.PDF
Court Filing
...Marie Villafafla
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black Srebnick Korns an & Stum .f
Jay P. Leflcowitz
Kirkland & Ellis. LLP
Martin G. Weinber -.
Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards
9
EFTA01081227
EFTA00208672.pdf
Legal
[email protected]
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: [email protected]
(305) 37106421
(305) 358-2006
Jay P. Leflcowitz
Kirkland & Ellis, LLP
601 Lexington Avenue
New York, NY...
EFTA00264238.pdf
FBI Report
...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
Legal
...12
Roy Black, Esq.
Jackie Perczek, Esq.
Jay P. Lefkowitz
Kirkland &Ellis, LLP
EFTA00208786
EFTA00207967.pdf
Legal
...of 9
CERTIFICATE OF SERVICE
The foregoing document was served on May 2. 2011. on the following using the Court's
CM/ECF system:
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Komspan & Stumpf, P.A.
Martin G. Weinberg, P.C.
Joseph L. Ackerman, Jr.
Joseph Ackerman, Jr.
II ....d...
EFTA00223825.pdf
Flight Log
...Alexander Acosta, with handwritten
correction and typed guideline estimate
Work product
Deliberative process
Box #2
P-009112
Thru
P-009113
11/26/2008 Email from Roy Black to
and Karen Atkinson re Jeffrey Epstein
(work release)
[pursuant to Court's Order, not being withheld as
privileged — will be produced to...
EFTA01110461.PDF
...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
8/31/09
13,230.00
0.00
13,230.00
09...
EFTA01081270.PDF
Legal
...Box 3
P-013859
Through
P-013860
Email, Gerald Lefcourt to Marie Villafana, Lilly
Ann Sanchez, Roy Black, re: Jeffrey Epstein
[Not considered
privileged. Will be
produced to opposing
counsel upon lifting of
stay]
Suppl. Box 3
P-013861
Thru
P-013865
E-mail, Marie Villafana to Matthew Menchel,
July...
EFTA00616100.pdf
Court Filing
...Australian Ave., Suite 400
West Palm Beach, FL 33401
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Kornspan & Stumpf, P.A.
201 South Biscayne Boulevard, Suite 1300
Miami, FL
Telephone:
Email:
Jay P. Leflcowitz
Kirkland & Ellis, LLP
601 Lexington Avenue
New York
Telephone
Email:
Martin G...
EFTA00211385.pdf
Flight Log
...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...
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