All Subjects
AI Analyst
Intelligence Summary
1,599
Documents
55
Connections
20
Known Associates
Associated Files (1,599)
EFTA00770197.PDF
...Critton Jr.; Roy Black
Subject:
hire bill ritchie to handle your subpoena„ asap It will be made clear that you are working for critten and not
roy
EFTA00770197
The information...
EFTA00922325.PDF
...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...
EFTA00613897.PDF
...Respectfully submitted,
/s/ Roy Black
Roy Black
Jackie Perczek
Black, Srebnick, Komspan &
Stumpf
201 South Biscayne Boulevard
Suite 1300
Miami, Florida 33131
Tel:
Fax:
/s/ Martin G. Weinberg
Martin G...
EFTA01170148.PDF
...ENDORSED ORDER granting [110] Motion for Extension of Time to File Response/Reply
re [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay
Lefkowitz. Replies due...
EFTA00013258.pdf
...In our review of this
database, we have come across some communications (emails and reports)from private investigators— among others,
an investigator named Roy Black. We are generally aware that...
EFTA02436983.pdf
...Critton Jr.; Roy Black
Subject:
EFTA_R1_01509673
EFTA02436983
hire bill ritchie to handle your subpoena„ asap It will be made clear that you are working for
critten and not...
EFTA00067456.pdf
...recommendation of eighteen months imprisonment which means confinement twenty-four
EFTA00067456
JACK GOLDBERGER, ESQ.
ROY BLACK, ESQ.
JUNE 27, 2008
PAGE 2 OF 2
hours a day at the County...
EFTA00964389.PDF
...Martin Weinberg c
, Roy Black
Darren Indyke
Content-Type: multipart/alternati% c: houndary=047d7b 16324196540a04e016f98f
I'mNot sure what I can do by intervening that the govt can't do...
EFTA00800218.PDF
...04/05/2011)
04/07/2011
511 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy Black.
(Perczek, Jacqueline) (Entered: 04/07/2011)
04/07/2011...
EFTA00809611.PDF
...SIEVE Li SmiTs
UCTnnf S STARK
wALTER A STEIN
VIA EMAIL
www.royblack.com
September 19, 2017
SEARCY
DENNEY
SCAROLA
BARNHART
eet---SHIPLEY.
—PAtterig
Roy Black, Esquire
Black Srebnick Komspan...
EFTA00216326.pdf
...Only Roy Black showed up. The are really dragging their feet! Its obvious, cynical and just what we are growing to
expect. In he meanime we have 2 new clients...
EFTA00764097.PDF
...Wednesday, January 27, 2010 1:45 PM
Subject: Fwd: Fwd: Sloman
Forwarded message
From: Roy BLACK
EFTA01402331.pdf
...Hi Bella--
Two of these are dated tomorrow—Zorro and Roy Black. Can you please redate
them or advise that we should process tomorrow?
Thanks,
JJ
JJ Litchford...
EFTA00301904.pdf
...UNITED STATES OF AMERICA,
Defendant.
/
REPLY IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
Jane Doe I and Jane Doe 2 oppose intervention because...
EFTA00212616.pdf
ROY BLACK
HOWARD M. SRESNICK
SCOTT A. KORNSPAN
LARRY A. Swim?
MARIA NEYRA
JACKIE PERCZEK
MARK A.J. SHAPIRO
JARED LOPEZ
BLACK
SREBNICK
KORNSPAN
& STUMPF
-=. PA._
December 9, 2009
A...
EFTA00214842.pdf
...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...
EFTA00608577.pdf
...826.01
HOURS
0.10
4.90
59.50
5,411.00
RECAPITULATION
TIMEKEEPER
HOURS
HOURLY RATE
TOTAL
Roy Black
3.10
$1,400.00
$4,340.00
Jackie Perczek...
EFTA00764194.PDF
...Wednesday, January 27, 2010 1:45 PM
Subject: Fwd: Fwd: Sloman
Forwarded message
From: Roy BLACK
EFTA00928764.PDF
...Tue, 07 Feb 2012 19:46:58 +0000
now represented by Roy black
On The, Feb 7, 2012 at 3:40 PM,
Sent from my iPhone
On Feb 7, 2012...
EFTA00013828.pdf
...Subject: RE: Epstein
EFTA00013828
From your standpoint I am pretty confident it is over. Roy Black called me and said: "before you hang up — it's all
over with Epstein...
EFTA01659980.pdf
...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...
DOJ-OGR-00004382.jpg
...Alexander Acosta
United States Attorney
8 rOssO OW
Matthew Menchel
Chief, Criminal Division
cc: Roy Black
Gerald B. Lefcourt
R. Alexander Acosta
Jeffrey Sloman
Andrew Louric
A. Maric Villafafia
Menchel...
DOJ-OGR-00003260.jpg
...Alexander Acosta
United States Attorney
B OssO OL
Matthew Menchel
Chief, Criminal Division
cc: Roy Black
Gerald B. Lefcourt
R. Alexander Acosta
Jeffrey Sloman
Andrew Louric
A. Marie Villafafia
Menchel...
EFTA00214843.pdf
...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...
EFTA00606962.pdf
...80
1,1201O
4.90
5,252.50
RECAPITULATION
TIMEKEEPER
HOURS
HOURLY RATE
TOTAL
Roy Black
3.00
51,400.00
54,200.00
201 S. BISCAYNE BOULEVARD
SUITE 1300...
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