All Subjects
AI Analyst
Intelligence Summary
1,599
Documents
55
Connections
20
Known Associates
Associated Files (1,599)
EFTA02429117.pdf
...a) DKI PLLC — funding - 250,000
b) Flight Star- JEGE — 501,430
c) Quiet Wing — JEGE — 200,000
d) NES — funding — 100,000
e) Gary — DPMG - 25,064
f) Roy...
EFTA00209938.pdf
From: '
To: Roy BLACK
ack Goldberger
Cc: '
Subject: Jeffrey Epstein
Date: Thu, 26 Jun 2008 15:16:04 +0000
Importance: Normal
Dear Roy and Jack:
I have been reviewing the...
EFTA00211874.pdf
From:
To: Roy BLACK
Subject: RE: Jeffrey Epstein
Date: Tue, 12 Aug 2008 13:07:57 +0000
Importance: Normal
Roy, thank you for your response and your assistance. I will...
EFTA00433320.pdf
...May 26, Thursday
8:00 Breakfast with Roy Black (Roy:
10:00 Appt w
10:00 Susman Conf. Call Tel:
(p)
Password: x9947600#
EFTA00433320
1:00 Lunch w/Katherine Keating...
EFTA00209920.pdf
...Importance: Normal
Let's talk about going to the COP
Original Message ----
From:-
To: Roy BLACK
Cc:
Sent: Tue Jun 24 16:04:55 2008
Subject: Jeffrey Epstein Agreement
Dear...
EFTA00715411.pdf
...aa,
"Roy BLACK"
Subject: CONFIDENTIAL - Today's Govt Filing in 3771 CVRA case
Date: Fri, 21 Dec 2012 21:53:33 +0000
Attachments: 3771_ - _ Govt_ Response_to_Plaintiffs_Motion_to...
EFTA00208263.pdf
...West Palm Beach, FL 33401-5015
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
Re:
Jeffrey Epstein
Dear Messrs. Goldberger and Black:
Thank you for providing me with the...
EFTA00211848.pdf
...2008
Subject: Re: Epstein
Thanks for the notice
----Original Message--
From:
To: 'a
To: Roy BLACK
Cc:
Sent: 12/5/2008 6:17:23 PM
Subject: Epstein
Dear Roy and...
EFTA00212613.pdf
...Normal
H Yes, Roy Black just sent me a copy.
Assistant V.J. Anor ley
500 S. Australian Ave,
West Palm Beach, FL 33401
Men :
en
er
2009 4:22...
EFTA00014150.pdf
...Thank you for taking the time to meet with us yesterday.
---- Original Message
From: Roy BLACK
To: JLeflcovi
Cc:
Sent: Fri Dec 05 18:22:16 2008
Subject: Re: Epstein...
EFTA01659958.pdf
From:
(USAFLS)"
To: Roy BLACK
Jack Goldberger
Cc:
(USAFL$)"
Subject: Jeffrey Epstein
Date: Thu, 26 Jun 2008 15:16:04 +0000
Importance: Normal
Dear Roy and Jack:
I have been...
EFTA02538847.pdf
...Reminder 8am breakfast
Reminder if 8am breakfast with roy black Sent from my iPhone
EFTA02301937.pdf
...JE has a few appo=ntments in Miami tomorrow..lunch at 12pm, then meeting at Roy Blacks office= The
addresses are below. Wanted you to make sure you know how...
EFTA00013586.pdf
...He also describes the agreement as "a highly
unusual and unprecedented deferred-prosecution agreement."
I still have not heard back from Roy Black regarding the agreement that the defense filed...
EFTA00234480.pdf
...Northern Division
Jack Goldberger
Roy Black
A.
Crocaoa
Hong Kong
London
Los Angeles
Mitch
San Francisco
wasnajton.
EFTA00234480
KIRKLAND & ELLIS LLP
Fax Transmittal
Citigloup Center
153 East 53rd Street
ANS...
EFTA01989153.pdf
...00 Appt w/Elen Capri
3:30 JE to call Richard
Rec'd # from Roy Black
4:30 Appt w/Todd Meister (can someone come with him or be available...
EFTA02696530.pdf
...MINIIIMI
Sent:
Tuesday, February 21, 2012 3:39 PM
To:
Jeffrey Epstein CC
Subject:
Roy Black
Re might Roy be in Miami on Friday march 2nd:
Yes I am here...
EFTA00801425.PDF
...826.01
FOR CURRENT SERVICES RENDERED
2,673.00
RECAPITULATION
TIMEKEEPER
HOURS HOURLY RATE
TOTAL
Roy Black
1.40
$1,495.00
$2,093.00
Jackie Perczek
0.80
725...
EFTA02548918.pdf
...com>
Sent:
Tuesday, January 3, 2012 4:02 PM
To:
Jeffrey Epstein CC
Subject:
Roy Black
Roy is in a meeting...left him a message to please call you back...
EFTA02365789.pdf
...Groff
Sent:
Tuesday, February 21, 2012 3:39 PM
To:
Jeffrey Epstein CC
Subject:
Roy Black
Re might Roy be in Miami on Friday march 2nd:
Yes I am here...
EFTA01660023.pdf
...He also describes the agreement as "a highly
unusual and unprecedented deferred-prosecution agreement."
I still have not heard back from Roy Black regarding the agreement that the defense filed...
EFTA00223476.pdf
...tstoati-
Gotabr
EFTA00223476
(USAFLS)
From:
. (USAFLS)
Sent:
!Ur...Rine
,
08 11:16 AM
To:
Roy BLACK; Jack Goldberger
Cc:
Atkinson, Karen (USAFLS)
Subject:
Jeffrey Epstein
Dear Roy and Jack:
I...
EFTA00419653.PDF
...Hessel
3:00 Appt wiM
()
3:30 JE to call Richard (
) Rec'd # from Roy Black
4:30 Appt w/Todd Meister (can someone come with him or be available...
EFTA00965718.PDF
...Martin Weinberg <
>, Roy Black
Subject:
Date: Wed, 31 Jul 2013 10:51:58 +0000
at a minimum we should reach out to dexter lee. soon
The information contained in this...
EFTA00223478.pdf
...West Palm Beach, FL 33401-5015
Roy Black, Esq.
Black Srebnick Komspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
Miami, FL 33131
Re:
Jeffrey Epstein
Dear Messrs. Goldberger...
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