Search results for "Roy Black"

1,624 results for ""Roy Black""

Page 58 of 65
EFTA00209600.PDF Legal
OCR Confidence: 85%  •  961.8 KB
...Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 16 EFTA00209615
EFTA00225102.PDF FBI Report
OCR Confidence: 85%  •  34248.6 KB
...Lourie, AUSA Viliafafia, 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 legal and factual arguments against a federal indictment. Counsel for the defense also requested the...
EFTA00605732.PDF Legal
OCR Confidence: 85%  •  1570.3 KB
...He also said he and Epstein co-counsel, Miami criminal defense attorney Roy Black, will ask the Atlanta-based appeals court to review the decision. As for the Jane Does, who are now over 18, it's just the latest development in a long legal saga, another one of their...
EFTA01183947.PDF Legal
OCR Confidence: 85%  •  898.2 KB
[email protected] Attorneys for Jane Doe # I and Jane Doe # 2 Roy Black Jackie Perczek Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, Florida 33131 (305) 371-6421 Fax: (305) 358-2006 E-mail: [email protected] jperczek @royblack.com Attorneys for Intervenors...
EFTA01143529.PDF Legal
OCR Confidence: 85%  •  1009.5 KB
...Attorneys nm West Palm Beach, FL 33401 Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black Srebnick Korns an & Stumpf, P.A. 33131 frilM ianli 16 EFTA01143544 Case 9:08-cv-80736-KAM Document 198-1 Entered on FLSD Docket 06/28/2013 Page 1 of 1 UNITED...
EFTA01202952.PDF Legal
OCR Confidence: 85%  •  991.4 KB
...Marie Villainla attorneys for me uovenunem Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Koms an & Stum Jay P. Lefkowitz Kirkland & Ellis, LLP Martin G. Weinberg, ■. Criminal Defense Counsellor Jeffrey Epstein /s/ Bradley J. Edwards 17 EFTA01202968
EFTA00235326.pdf FBI Report
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...
EFTA01098146.PDF Legal
OCR Confidence: 85%  •  1023.9 KB
...ann.marie.c.villafanaeusdoj.gov 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 (305) 37106421 (305) 358-2006 16 EFTA01098161 Case 9:08-cv-80736-KAM Document 198-1 Entered on FLSD Docket...
EFTA00067435.pdf Legal
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 Legal
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...
EFTA00191148.PDF FBI Report
OCR Confidence: 85%  •  5292.3 KB
...In my eight years of civil practice (before the six years that I have spent with this Office), I have litigated against attorneys far more formidable than Roy Black and Alan Dershowitz and have managed to convince the Eighth, Ninth, and Federal Circuits that my legislative interpretation was correct. Your...
EFTA00762976.PDF Legal
OCR Confidence: 85%  •  954.9 KB
...EFTA00762981 Sources tell Page Six that Epstein's high-powered lawyers - including Alan Dershowitz, Gerald Lefcourt, Roy Black and Kenneth Starr - have been negotiating a deal with federal prosecutors who are pr bin amon ther things, whether the gray-haired money manager paid girls for sex or transported them across...
EFTA00213038.pdf Legal
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...
EFTA00803632.PDF Legal
OCR Confidence: 85%  •  6606.8 KB
...I believe there was a request from Roy Black to have seen the attorneys'-eyes-only documents. BY MR. EDWARDS: Q Did you produce was there correspondence, emails or otherwise from Roy Black or Roy Black's office to that effect? A I don't recall if there was an...
EFTA00067364.pdf Legal
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 Legal
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...
EFTA00210063.PDF Legal
OCR Confidence: 85%  •  1769.4 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 Legal
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 Legal
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 Legal
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...
EFTA00194605.PDF Legal
OCR Confidence: 85%  •  8424.1 KB
...EFTA00194617 understandings. Date: Date: IL ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY By: JEFFREY EPSTEIN, DEFENDANT Date: By: ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT Date: By: GERALD LEFCOURT, ESQ. COUNSEL TO DEFENDANT 7 EFTA00194618 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No...
EFTA01110430.PDF
OCR Confidence: 85%  •  4243.2 KB
...06/30/2010 32,914.12 0.001 Total billed 48,414.87 0.001 48,414.87 24,772.31 5,107.82 Roy Black 5/31/2010 24,777.50 -5.19! 6/30/2010 5,107.82 0.00 Total billed 29,885.32 -5.19 29...
EFTA00029390.pdf Legal
OCR Confidence: 85%  •  2015.4 KB
...That was an investigator 19 that it was investigated on his side, I can't remember 20 his name, but 1 understand it was from Roy Black's 22 investigator basically asked me the same questions, 23 exactly the same questions: What did I know, what did I 24 know...
EFTA01255747.PDF Court Filing
OCR Confidence: 85%  •  2459.1 KB
...PURPOSES ONLY *** Copyright @ 2013 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. United States Of America Intervenor: Roy Black; Martin G. Weinberg; Jeffrey Epstein; Jay Lefkowitz; Bruce Reinhart Petitioner: Jane Doe Respondent: United States of America DOCKET CASE NUMBER: 9:08cv80736 FILING DATE...
EFTA00584603.pdf Legal
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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