Search results for "Roy Black"

1,624 results for ""Roy Black""

Page 64 of 65
EFTA00095388.pdf Legal
OCR Confidence: 85%  •  3491.2 KB
...Goldberger was joined by Roy Black, a Miami attorney who I know well. Mr. Black has never been asked about it or told about it and does not know the investigator. Mr. Goldberger doesn't know the investigator. I have no other explanation, other than it doesn't rise to...
EFTA01122242.PDF Flight Log
OCR Confidence: 85%  •  12168.2 KB
...The new court filing says this result is in part due to the fact that Epstein's legal team—which included such heavyweights as former independent counsel and solicitor general Ken Starr, trial lawyer Roy Black, and Dershowitz—negotiated a deal that precluded the feds charging anyone as a co...
EFTA02857810.pdf
OCR Confidence: 85%  •  3593.7 KB
...2F 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 — not in res onse to a...
EFTA00615583.PDF Flight Log
OCR Confidence: 85%  •  11363.3 KB
...The people who were at the events representing Jeffrey Epstein is not privileged, included Roy Black, Ken Starr, Marty Weinberg, Jay Lefkowitz -- MR. SCAROLA: Not responsive. A. -- Jerry Lefcourt. BY MR. EDWARDS: Q. lawyers. A. I was one of them, yes. Q. I only asked if you were one of...
EFTA01412453.pdf FBI Report
OCR Confidence: 85%  •  3899.9 KB
...He also helped put together a defense team that included Roy Black, the prominent trial lawyer, and Kenneth W. Starr, who led the investigation into President Bill Clinton's involvement with Monica Lewinsky. A local prosecutor, after meetings with Mr. Epstein's defense team, recommended that he be charged only...
EFTA00723522.PDF Legal
OCR Confidence: 85%  •  6242.0 KB
...Men/ lawyer Roy Black -Mew recent nekorolly boom when to sursomsbly °ebbed Willem Kennel/ Small morn ehnlie In Ptah Beach -also war booted tent pVd. Said Oaken ammo( lachel* Stramon ri think Es urtotonbe the bone may Set the Peo39 3to " 4 ~ 30330. Tea may be Vested eldertvely than re...
EFTA01713378.pdf Legal
OCR Confidence: 85%  •  32595.1 KB
...Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was in- volved at one point. Said defense attorney Michelle Suskauer. think it's unfortunate the public may get the perception that with power, you may be...
EFTA01682733.pdf Legal
OCR Confidence: 85%  •  29091.5 KB
...Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was in- volved at one point. Said defense attorney Michelle Suskauer: "I think it's unfortunate the public may get the perception that with power, you may...
EFTA01099834.PDF FBI Report
OCR Confidence: 85%  •  8003.6 KB
...Epstein's attorney, Roy Black. Mr. Black is perhaps best known for his successful defense of William Kennedy Smith. The prosecutors presented Epstein a choice: plead to more serious state felony charges (that would result m 2 years' imprisonment, registration as a sexual offender, and restitution for the victims) or...
EFTA01117462.PDF Legal
OCR Confidence: 85%  •  14647.1 KB
...Review email to and from Roy Black, RCJ, EBS and Amy Josefsberg Eden; Prepared letter toe& ja Case management re: docs; Review filings in other federal Jane Doe proceedings, including Motion for Stay; Response to Discovery and Motion to Compel. Preparation of letter to AH; Case Management re: documents. Preparation...
EFTA00177459.PDF Flight Log
OCR Confidence: 85%  •  24182.5 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. EFTA00177526 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 11:36:35 Incident Report Program: CMS301L Case...
EFTA00234517.PDF Flight Log
OCR Confidence: 85%  •  7900.5 KB
...Epstein would pay the girl—usually $200—and if it was a "new" girl, would ask for the girl's phone '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...
EFTA00209832.PDF FBI Report
OCR Confidence: 85%  •  14619.3 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...
EFTA02857732.pdf
OCR Confidence: 85%  •  3903.9 KB
...a lDuring 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 — not in response to a "leak...
EFTA01126110.PDF Legal
OCR Confidence: 85%  •  5429.3 KB
...18 A I think Roy Black represents him in that. 19 Q Okay. And that's for the -- okay, I will let 2 0 it go at that for just a minute. 21 The ultimate result of what you are seeking in 22 it that suit is what? 23 A...
EFTA00009329.pdf Legal
OCR Confidence: 85%  •  9271.1 KB
...One of the defense attorneys who was present there in 4 addition to Gerald Lefcourt, Roy Black, and Lillian Sanchez 5 was Alan Dershowitz. 6 A Yeah. 7 Q Does that ring a bell? 8 A So, it does. There's -- 9 Q Okay. 10 A I -- I can't...
EFTA00615804.pdf Deposition
OCR Confidence: 85%  •  3042.8 KB
...9 represented him always with a local counsel, with 9 THE REPORTER: "When the investigation in 10 Roy Black, with two -- 10 2005 was happening. did you speak with Ghalainc 11 Q. I think we're ntiscommunicating. My 11 Maxwell?" 12 question is were you one of the attorneys that...
EFTA00265337.PDF FBI Report
OCR Confidence: 85%  •  15074.5 KB
...Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution,[1°61 to which Epstein pleaded not guilty in August 20o6k Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General...
EFTA00233878.pdf FBI Report
OCR Confidence: 85%  •  16065.5 KB
...The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Stan• from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. assistant AUO111...
EFTA00261828.pdf FBI Report
OCR Confidence: 85%  •  24219.7 KB
...Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution,E1-9-fd to which Epstein pleaded not guilty in August 2006.11°7i Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U...
EFTA00233209.pdf FBI Report
OCR Confidence: 85%  •  16134.4 KB
...The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. Assistant U...
EFTA00261758.pdf FBI Report
OCR Confidence: 85%  •  22135.6 KB
...Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution,I'-o6 to which Epstein pleaded not guilty in August 2oo6Jun.1 Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor...
EFTA00191396.PDF Flight Log
OCR Confidence: 85%  •  10042.7 KB
...I welcome any questions or comments you may have and am available to discuss this and any other issues at your earliest convenience. cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Very truly yours, Goudf? Gerald B. Lefcourt a t41^- 1 A— l t Alan Dershowitz MIA_CEOS_00099 EFTA00191466
EFTA00265005.PDF FBI Report
OCR Confidence: 85%  •  17777.5 KB
...Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitufion,f1t6-i to which Epstein pleaded not guilty in August 2006.1271 Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor...
EFTA00229861.pdf Flight Log
OCR Confidence: 85%  •  5309.0 KB
...2F 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 — not in res onse to a...

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