Search results for "Roy Black"
2,196 results for ""Roy Black""
Page 84 of 88
EFTA00657075.pdf
Court Filing
...View the show - Part I
View the show - Part 2
Wireless Technology on Black Friday: Smart Phones Good,
PNDs Bad According to WedBush
World Market Media - Tom Copeland - 1. 1‘
December 1,2010 -
The biggest holiday shopping days of the year has passed and many
investors want to know: ilow...
EFTA00878066.PDF
Court Filing
...View the show - Part I
View the show - Part ?
Wireless Technology on Black Friday: Smart Phones Good,
PNDs Bad According to WedBush
World Market Media -Tom Copeland - C2.2
December 1, 2010 -
The biggest holiday shopping days of the year has passed and many
investors want to know: Flow did...
EFTA00615583.PDF
Flight Log
...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...
EFTA00878110.PDF
Court Filing
...View the show - Part I
View the show - Part 2
Wireless Technology on Black Friday: Smart Phones Good,
PNDs Bad According to WedBush
World Market Media -Tom Copeland - ri
December I, 2010 -
The biggest holiday shopping days of the year has passed and many
investors want to know: How did...
EFTA00283449.PDF
Deposition
...Double Black Diamond Class C
MBZ 1996 Trust MBZ Crut
Relative Value - The principal strategy of Double Black Diamond, LP. is to identify and exploit inefficiencies in the global securities markets
while minimizingexposure to market risk Carlson Capital LP. is the investment manager and seeks to accomplish this objective through...
EFTA00229861.pdf
Flight Log
...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...
EFTA00266219.PDF
Legal
...The Duke of York's name and contact numbers for Buckingham
ce, Sunninahill Park,
Wood Farat and Balmoral
appeared in Maxwell and Epstein's 'Little Black Book', a lismtcontacts of th
werful and
famous friends.LWE In February 2022,
waft published a photograph o
drew ong with
e
wing a...
EFTA00022546.pdf
Legal
...Attorneys' Office for the Northern District of Georgia
Maa
Attorneys for the Government
Roy Eric Black
Jacqueline Perczek
Black Srebnick Koms an & Stumpf
67
EFTA00022615
EFTA00225672.PDF
FBI Report
...Roy Black
RB/wg
Enclosure
Black, Srebnick. Komspan & Stumpf, P.A.
EFTA00225784
ROY BLACK
HOWARD M. SREBNICK
Scan' A. KORNSPAN
LARRY A. STUMPF.
MARIA NEYRA
JACKIE PERCZEK
MARK A.J. SHAPIRO
JARED LOPEZ
BLACK
SREBNICK
KORNSPAN
& STUMPF
=PA.=
December 9, 2009
A.
Villafafia, Esq.
Assistant United States Attorney
United States...
EFTA00021442.pdf
Legal
...Atlanta, GA 30303
(404) 581-6000
Jill.Steinberg®uisdoj.gov
[email protected]
Attorneys for the Government
Roy Eric Black
Jacqueline Perczek
Black Srebnick Komspan & Stumpf
201 S Biscayne Boulevard
Suite 1300
Miami, FL 33131
305-371-6421
Fax: 358-2006
Email: pleading®royblack.com
Attorneys for Jeffrey Epstein...
EFTA01699638.pdf
FBI Report
...b6
b7C
b6
b7C
BE
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b7C
EFTA01699643
FO-302a (Roy. 05-08-10)
•
•
31E-MM-108062
Continuation of FD-302 of
,On
03/17/2011
n ee 2 of 12
like she was locked into the relationship'
gave
pharmaceutical drugs toward the end of their relationship.
relationship with...
EFTA00799888.PDF
Legal
...Australian Ave., Suite 400
West Palm Beach, FL 33401
Attorneys for the Government
Roy Eric Black
Jacqueline Perczek
Black Srebnick Komspan & Stumpf
201 S Biscayne Boulevard
Suite 1300
Attorneys for Jeffrey Epstein
/5/ twee, j2. £doonee4
65
EFTA00799952
Case 9:08-cv-80736-KAM Document 416-1 Entered on FLSD...
EFTA00076625.PDF
Flight Log
...But while his money management firm remains a black box,
the same can't be said of Epstein himself.
Even before the weekend, the non-prosecution deal he cut in 2008 has come under growing criticism in recent
months, with critics calling for Labor Secretary Alexander Acosta, who was the...
EFTA01118939.PDF
Deposition
...500 August
at JPM
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unrealzed
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reaized•2011
reabarm-2012
1201/12
11130112
pointless)
•
sold to L Stack
•
sold to I. Black
1,32.135
1,417050
(114.916)
75.608
70.696
4.912
956.460
693.813
62 847
4,568.405
4.128.933...
EFTA02857763.pdf
...F3During 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."
M...
EFTA00266119.PDF
Legal
...The Duke of York's name and contact numbers for Buckingham
cc, Sunni/shahs&
Wood Farm and Balmora o
appeared in Maxwell and Epstein's 'Little Black Book', a
contacts of th
werful and
famous friends. ntil In February 2022,
published a photograph o
drew ong with
axwe 'giving a...
EFTA00137248.pdf
Flight Log
...An online KFBB-TV Great
Falls, MT (11/19, Depping) report says Montana residents "Leon Paul Kavis, Jr., 36, and Dylan Roy Mace, 28,"
are facing...
EFTA01712151.pdf
Legal
...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...
EFTA00076657.PDF
Flight Log
...But while his money management firm remains a black
box, the same can't be said of Epstein himself.
10
EFTA00076666
SDNY News Clips, Tuesday, July 9, 2019
Even before the weekend, the non-prosecution deal he cut in 2008 has come under growing criticism in recent
months, with critics...
EFTA00079746.pdf
Legal
...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...
EFTA00095388.pdf
Legal
...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...
EFTA01099525.PDF
Legal
...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
...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...
EFTA00137138.pdf
Flight Log
...Tina Smith, The Foundation for
Research on Equal Opportunity President Avik Roy, and UnitedHealthGroup OptumHealth Services CEO
Heather Cianfrocco; 12:30 PM
* Progressive Caucus Center `Meeting the Moment' summit day two, with Dem Members of Congress —
Progressive Caucus Center holds 'Meeting the Moment: Building a More Resilient Nation' event, day...
EFTA00192835.PDF
FBI Report
...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 stale investigation. This was postponed to
allow plea negotiations and eventually was withdrawn pursuant to...
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