Search results for "Roy Black"

1,624 results for ""Roy Black""

Page 62 of 65
EFTA01333133.pdf Flight Log
OCR Confidence: 85%  •  18056.9 KB
...Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s...
EFTA01660165.pdf Legal
OCR Confidence: 85%  •  3572.0 KB
...for your attention at the June 26 meeting. I welcome any questions or comments you may have and am available to discuss this and any other issues at your earliest convenience. Very truly yours, Gocil? Gerald B. Lefcourt cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan I )ershowit, EFTA01660187
EFTA00268169.PDF FBI Report
OCR Confidence: 85%  •  6147.7 KB
...Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution,[19§1 to which Epstein pleaded not guilty in August 2o06.4°11 Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S...
EFTA00190116.PDF Legal
OCR Confidence: 85%  •  3657.5 KB
...attention at the June 26 meeting. I welcome any questions or comments you may have and am available to discuss this and any other issues at your earliest convenience. Very truly yours, Gam( A Lift --- Gerald B. Lefcourt cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Alan I )ershowit/ EFTA00190138
EFTA01121316.PDF Court Filing
OCR Confidence: 85%  •  3596.6 KB
...FIGUEROA STREET SURE 2900 LOS ANGELES, CALIFORNIA 90017 TELEPHONE FACSIMILE 273 694.1234 Mater PHONZIM [email protected] July 12,2011 VIA EMAIL Mr. Roy Black Black, Srebnick, Komspan & Stumpf 201 S. Biscayne Blvd. Suite 1300 Miami, FL 33131 Dear Roy and Jay: Mr. Jay Lcflcowitz Kirkland & Ellis LLP 601...
EFTA01719107.pdf Flight Log
OCR Confidence: 85%  •  19044.8 KB
...also stated that approximately on November 11, 2005, Mili he was contacte by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant...
EFTA00007157.pdf Flight Log
OCR Confidence: 85%  •  19026.3 KB
...also stated that approximately on November 11, 2005, he was contacte by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant in...
EFTA00208923.PDF Legal
OCR Confidence: 85%  •  8622.3 KB
...also subpoenaed an agent of Roy Black (without following the guidelines provided in the United States Attorney's Manual that require prior notification to Washington necessary to seek a lawyer's records). We once more requested Mr. Laurie to intervene. Despite these efforts. followed up with a subpoena liar Mr...
EFTA00009229.pdf Legal
OCR Confidence: 85%  •  9129.4 KB
...10 This is an outlook that shows you and and had 11 a scheduled meeting with Roy Black. 12 A Mm-hmm. 13 Q Roy Black, a prominent -- 14 A Right. 15 Q -- local criminal defense attorney at the time in 16 the Miami area. This was a meeting scheduled...
EFTA01682184.pdf FBI Report
OCR Confidence: 85%  •  50822.4 KB
...When they told Epstein's local attorney, Guy Fronstin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush Limbaugh and William Kennedy Smith. While the private eyes were conducting a parallel investigation, Dershowitz, the Harvard law professor, traveled to...
EFTA01693124.pdf Legal
OCR Confidence: 85%  •  5475.6 KB
...Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. **************************** N A R R A T I V B # 25 ************************** NA Reported...
EFTA00800253.PDF Legal
OCR Confidence: 85%  •  1630.5 KB
...For Roy Black, Intervenor. Jacqueline Perczek, Roy Eric Black, Black Srebnick Komspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black...
EFTA00265583.PDF FBI Report
OCR Confidence: 85%  •  8448.7 KB
...Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution 123--61 to which Epstein pleaded not guilty in August 2oo6.1- Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor...
EFTA01255289.PDF Flight Log
OCR Confidence: 85%  •  3790.4 KB
...for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers-Alan Dershowitz, Gerald Lefeourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? larva frt44iV ellts T em s Daily Digest Start and finish...
EFTA01262111.PDF Flight Log
OCR Confidence: 85%  •  14943.5 KB
...Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in Miami. Mr. Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist I informed him that if...
EFTA01712151.pdf Legal
OCR Confidence: 85%  •  18768.3 KB
...in Boston, who recommended Roy Black in Miami, who asked to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Dershorwitz Investigation continues. ******** ******** ***** **************** # 25 **************** ******** ** NA Reported By: Entered By.: RECAREY, JOSEPH 12/15/05 12/16/05...
EFTA00229842.pdf Legal
OCR Confidence: 85%  •  2374.0 KB
...to place one or more traveled via During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance of the execution of the search warrant...
EFTA00223265.pdf FBI Report
OCR Confidence: 85%  •  10237.5 KB
Roy BLACK HOWARD M. SREBMCK Scow A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACIUE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF =PA.= December 9, 20O , Esq. Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm...
EFTA01099525.PDF Legal
OCR Confidence: 85%  •  8701.2 KB
...Docket Text: "ROY BLACK, ESQUIRE F/B JACK SCAROLA SP-13-001187 650 I SPIS - SUBPOENA ISSUED I Filing Date: 12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 1ROBERT CRITTON, ESQUIRE F/B JACK SCAROLA SP-13-001188 1651 1 SPIS - SUBPOENA ISSUED I iFiling Date...
EFTA00606813.PDF Legal
OCR Confidence: 85%  •  8724.8 KB
...Docket Text: "ROY BLACK, ESQUIRE F/B JACK SCAROLA SP-13-001187 650 I SPIS - SUBPOENA ISSUED I Filing Date: 12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 1ROBERT CRITTON, ESQUIRE F/B JACK SCAROLA SP-13-001188 1651 1 SPIS - SUBPOENA ISSUED I iFiling Date...
EFTA01688396.pdf FBI Report
OCR Confidence: 85%  •  13595.1 KB
...Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Prim Beach — also was in- vohtcl at one point Said defense attorney Michelle Suskauer: "I think k's unfortunate the public may get the perception that with power, you may...
EFTA00806915.PDF Flight Log
OCR Confidence: 85%  •  2579.9 KB
...damage which you claim; and, that is, the cost of legal services that you claim to be damages in this case. A. Okay. . . . Mr. Roy Black. Q. Okay. Who else? A. Mr. Marty Weinberger. Mr. Alan Dershowitz. Mr. Jay Lefkowitz. The firm of Burman Critton Luttier. That's it for...
EFTA01333248.pdf Flight Log
OCR Confidence: 85%  •  5733.6 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 telenhone calls revealed Laver had telephone contact with and either just after I attempted to Interview them, or just...
EFTA00177847.PDF FBI Report
OCR Confidence: 85%  •  32584.1 KB
...Epstein "is the real party in interest" and that "harm from the release of the materials (if any) could be only to Jeffrey Epstein." Jane Doe 1 and Jane Doe 2's Response To Motion To Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz [DE 78] at 6. Second...
EFTA01718506.pdf FBI Report
OCR Confidence: 85%  •  12821.4 KB
...6/26/2007--Meeting (US: !!!!!!!!!z, Roy Black, Gerald Lefcourt and Lilly Sanchez). , DEF: Alan 7/26/2007--Meeting (US: (conference call), and 7/31/2007--Meeting (US: and DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez). 8/31/2007--Meeting (US: and 9/7/2007--Meeting (US: Alexander Acosta...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: