All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 48 / ROY-BLACK
Subject Unknown
Subject:

Roy Black

CLASSIFICATION: OTHER
Subject ID 0048
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
1,599
Documents
55
Connections
20
Known Associates
Associated Files (1,599)
EFTA00678834.pdf
DOJ_DS9 · 76.5 KB · 85% OCR
...Martin Weinberg • Weingarten, Reid ; Roy Black Sent: Saturday, August 17, 2013 9:27 AM Subject: Fwd: About case against US Forwarded message From: Tonja Haddad Coleman Date: Sat, Sat, Aug...
EFTA00224521.pdf
DOJ_DS9 · 160.1 KB · 85% OCR
...Chief, Northern Division Roy Black, Esq. EFTA00224522
EFTA00697871.pdf
DOJ_DS9 · 81.9 KB · 85% OCR
...To: "Martin Weinberg" < >, "Roy Black" < EFTA00697871 Cc: "Christopher E. Knight" <1 >, "Lilly Ann Sanchez" < Date: Tuesday, September 13, 2011, 11:18 AM 1m told that rothstein has allowed the trustee...
EFTA00214844.pdf
DOJ_DS9 · 51.7 KB · 85% OCR
...Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr...
EFTA00726258.pdf
DOJ_DS9 · 119.9 KB · 85% OCR
...826.01 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 16.00 $1,350.00 $21,600.00 Larry Stumpf 4.10 775.00 3,177.50 TOTAL CURRENT WORK...
EFTA00180292.pdf
DOJ_DS9 · 147.4 KB · 85% OCR
...they will be communicated to you in accordance with the terms of the Non- Prosecution Agreement. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: CC: Roy Black, Esq. EFTA00180293
EFTA00189935.pdf
DOJ_DS9 · 76.8 KB · 85% OCR
...Karen Atkinson, Chief, Northern Division Roy Black, Esq. EFTA00189935
EFTA00727586.pdf
DOJ_DS9 · 59.5 KB · 85% OCR
...Very truly yours, Roy Black EFTA00727586
EFTA00744765.PDF
DOJ_DS9 · 78.4 KB · 85% OCR
...Fwd: Sloman Date: Wed, 27 Jan 2010 18:45:54 +0000 Forwarded message From: Roy BLACK
HOUSE_OVERSIGHT_012666.jpg
HOUSE_OVERSIGHT · 85% OCR
...Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy Lewis. That being said, the Southern District...
EFTA00621702.pdf
DOJ_DS9 · 194.5 KB · 85% OCR
...Karen Atkinson, Chief, Northern Division Roy Black, Esq. EFTA00621703
EFTA00727584.pdf
DOJ_DS9 · 66.2 KB · 85% OCR
...Very truly yours, Roy Black EFTA00727585
EFTA00801635.PDF
DOJ_DS9 · 214.5 KB · 85% OCR
...Epstein's undersigned counsel, Roy Black and Jackie Perczek, areis currently at the end of week 4 of an expected 8-week trial before the Honorable Robert N. Scola in...
EFTA02728787.pdf
DOJ_DS11 · 273.9 KB · 85% OCR
...He have permission go to see his attorney Roy Black in Miami and he flew there in a helicopter - not sure of the date. He have been given permission several...
EFTA00589763.pdf
DOJ_DS9 · 142.7 KB · 85% OCR
...0.20 125.00 FOR CURRENT SERVICES RENDERED 1.70 1,527.50 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 0.60 $1,400.00 $840.00 Jackie Perczek...
EFTA00727985.pdf
DOJ_DS9 · 60.6 KB · 85% OCR
...Very truly yours, Roy Black EFTA00727985
EFTA00227071.PDF
DOJ_DS9 · 8973.4 KB · 85% OCR
...Wednesda October 08, 2008 2:40 PM To: (USAFLS); Roy Black Cc: Subject: Re: Jane Does United States Thank you for sending this. Jay From: Sent: 10/08/2008 02...
EFTA00617214.pdf
DOJ_DS9 · 157.5 KB · 85% OCR
...Karen Atkinson, Chief, Northern Division Roy Black, Esq. EFTA00617215
HOUSE_OVERSIGHT_022015.jpg
HOUSE_OVERSIGHT · 85% OCR
...Epstein’s attorney, Roy Black. Mr. Black is perhaps best known for his successful defense of William 4 q 4 207 206 HOUSE_OVERSIGHT_022015
EFTA00209415.pdf
DOJ_DS9 · 401.1 KB · 85% OCR
...Respectfully submitted, /s/ Roy Black /s/ Martin G. Weinberg Roy Black Martin G. Weinberg Jackie Perczek Black, Srebnick, Komspan & Stumpf Intervenor/Appellants and Attorneys for Intervenor/Appellants 6 EFTA00209420 CERTIFICATE...
HOUSE_OVERSIGHT_010547.jpg
HOUSE_OVERSIGHT · 85% OCR
...Epstein’s attorney, Roy Black. Mr. Black is perhaps p Pest known for his successful defense of William 206 HOUSE_OVERSIGHT_010547
EFTA00215396.pdf
DOJ_DS9 · 61.6 KB · 85% OCR
...are presenting the same packet of documents as the final agreement. Original Message From: Roy BLACK [mailto Sent: Monda Au ust 11 2008 11:40 PM To: Subject: Jeffrey Epstein...
EFTA00213327.PDF
DOJ_DS9 · 78.7 KB · 85% OCR
...Normal Dershowitz, Roy Black, Marty Weinberg (former judge, now criminal defense attorney) This is the relevant email about the discussion with Dershowitz leading to this meeting: Met with Alan Dershowitz...
EFTA00922324.PDF
DOJ_DS9 · 65.5 KB · 85% OCR
...Dee Craig , Jackie Perczek , Roy BLACK Jeffrey, Darren and Rich: You will recall on 10/4 I emailed explaining, in advance, how our firm had approximately $30,000 left in...
DOJ-OGR-00023096.jpg
IMAGES · 619.0 KB · 93% OCR
...Alexander Acosta United States Attorney B OO OW Matthew Menchel Chief, Criminal Division cc: Roy Black Gerald B. Lefcourt R. Alexander Acosta Jeffrey Sloman Andrew Louric A. Marie Villafafia Menchel...
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