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AI Analyst
Intelligence Summary
1,599
Documents
55
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20
Known Associates
Associated Files (1,599)
EFTA00014127.pdf
From: Roy BLACK
To:
(USAFLS)"
Subject: Re: Jeffrey Epstein
Date: Wed, 30 Jul 2008 17:17:54 +0000
Importance: Normal
I am out of town. What is it about?
>»
(USAFLS...
EFTA00661166.pdf
...tomorrow. How about 5 or 6 or later.
>
Original Message
> From: "Martin Weinbe
> To: Roy BLACK
> To: Jack Goldberger
> To: Darren Indyke
> To: Jeffrey Epstein
> Sent: 5...
EFTA00067453.pdf
...Epstein -- Call with Roy Black
Date: Wed, 18 Jun 2008 19:20:12 +0000
Importance: Normal
Nothing that I know of by way of final decision.
From:
Sent:\ e nes...
EFTA01361632.pdf
...DB_JEE_VVT_Roy Black_8-12.2015.pdf; DB_JEE_Martin G. Weinberg, PC_8.12.2015.pdf; DB_NES_WT_Tes_08-12-
15.pdf; Untitled attachment 01789...
EFTA02651044.pdf
...jeffrey my daughter blayre may i give her your number thanks it concer=s using roy black thanks jonathan
conversation•id 45357 date-last-viewed 0 date•received 1497556284 flags...
EFTA00215395.pdf
...To: "Roy BLACK"
Subject: RE: Jeffrey Epstein
Date: Tue, 12 Aug 2008 16:06:41 +0000
Importance: Normal
Hi Roy -- Can you give me a call? We need to discuss...
EFTA00628446.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Roy Black Summary
Date: Thu, 30 Jun 2011 20:47:43 +0000
Attachments: SICMBT_C25311063016320.pdf
Average billing analysis attached...
EFTA01359754.pdf
...D=
pdf; DB JEE_WT_Roy Black_11.S-2015.pdf; DB_NES LLC_Clarity Custom
Inc_11-5-201S.pdf; DB_LS1E LLC_0ffshore Marine_11-5-2015.pdf...
EFTA01149906.PDF
From: Richard Kahn
To: Jeffrey Epstein
Subject: Roy Black
Date: Thu, 30 Jun 2011 16:17:54 +0000
Attachments: SICMBT_C25311063011511.pdf
Attached is summary outstanding along...
EFTA00215935.pdf
...Kirkland & Ellis LIP
Citigroup Center
Roy Black, Esq.
Black Srehnick Komspan & Stumpf P.A.
Re:
Jeffrey Epstein
Dear Jay and Roy:
Thank you for your response to my earlier e...
EFTA00622790.PDF
...Massachusetts 02116
CERTIFICATE OF SERVICE
I HERE CERTIFY that a true copy of the foregoing was filed via CM/ECF, this
23nd day of October, 2014.
/s/Rov Black
Roy...
EFTA00669791.pdf
...2,
versus
UNITED STATES OF AMERICA,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Plaintiffs - Appellees,
Defendant,
Intervenors - Appellants.
Appeals from the United States District Court for the
Southern District of...
EFTA00605842.pdf
...10/17/2011)
10/31/2011
Di REPLY to Response to Motion re 1€ MOTION to Intervene of Roy Black, Martin
Weinberg, and Jay Lefkowitz filed by Roy Black, Jay...
EFTA00207158.pdf
...simply sending Roy an email thanking him for his letter. Do you agree?
From: Roy BLACK [mailto:RBLACK©royblack.corn]
Sent: Friday, February 19, 2010 8:05 PM
To:
Cc...
EFTA00433430.pdf
...Date: May 24, 2011 9:39:28 AM EDT
To: Lesley Groff <
Subject: Re: Roy Black on Wed?
i have a depo that should have been on the scheudle check...
EFTA00014151.pdf
...Villafana, Ann Marie C. (USAFLS)
Sent: Monday, November 24, 2008 12:29 PM
To: Roy BLACK
Cc: Atkinson, Karen (USAFLS)
Subject: Jeffrey Epstein
Dear Roy:
Please review the attached letter...
EFTA00429448.pdf
...Original Message
From: "Roy BLACK" [
Sent: 08/11/2011 04:51 PM AST
To:
EFTA00606117.PDF
...2,
versus
UNITED STATES OF AMERICA,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
Plaintiffs - Appellees,
Defendant,
Intervenors - Appellants.
Appeals from the United States District Court for the
Southern District of...
EFTA00215186.pdf
...We have added Roy Black's name
to a signature line so that a Florida attorney signs it and we don't have to worry about Pro Hac Vice motions...
EFTA00429445.pdf
From: ==.
>
To: "Martin Wthe,
Roy Black <
IMI
>, Jay
Lefkowitz
Subject: Jeffrey Epstein 4pm Conf Call TOMORROW
Date: Thu, 11 Aug 2011 20:00:29 +0000
Hello Marty, Roy and Jay...
EFTA00014124.pdf
From: "-
To: Roy BLACK
EFTA00189870.pdf
...Department of Justice
United States Attorney
Southern District of Florida
uY
VIA FACSIMILE
Roy Black, Esq.
Black Srebnick Koms an & Stum f P.A.
e:Correspondence ated July13, 2007
Dear...
EFTA00205534.pdf
...REPLY to [164] Supplemental Briefing by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G.
Weinberg. (ls)(See Image at DE #[169])
9:08-cv-80736-KAM Notice has been electronically...
EFTA00216005.pdf
From: "Roy BLACK" <
>
To: ca,
Co: ca
Subject: Re: Epstein
Date: Fri, 05 Dec 2008 23:22:16 +0000
Importance: Normal
Thanks for the notice =.
Original Message
From: "
To:
To...
EFTA00176968.pdf
...Northern Division
Jack Cintd &ger
Roy Black •
: .
•
Hong Kong
London
I.c4Angelos
Munich
San.Frinctico•
war:ninotun. D.C.
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• •
••
•
EFTA00176968
'erVV Of VIOL
4
KIRKLAND & ELLIS LLP
Fax Transmittal...
Known Associates (20)
Jeffrey Epstein
630 shared files
Jane Doe
289 shared files
Jack Goldberger
207 shared files
Jay Lefkowitz
202 shared files
Alexander Acosta
182 shared files
Martin Weinberg
152 shared files
Alan Dershowitz
126 shared files
Gerald Lefcourt
109 shared files
Lesley Groff
65 shared files
Bill Clinton
63 shared files
Prince Andrew
58 shared files
Kenneth Starr
55 shared files
Marie Villafana
47 shared files
Donald Trump
40 shared files
Ghislaine Maxwell
40 shared files
Bill Richardson
27 shared files
Kenneth Marra
23 shared files
Reid Weingarten
18 shared files
Les Wexner
17 shared files
Ehud Barak
15 shared files