All Subjects
Intelligence Summary
1,599
Documents
55
Connections
20
Known Associates
Associated Files (1,599)
EFTA00725165.pdf
...All conversations recorded from any telephones which purported to be
from Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack
Goldberger, that are contained in any media (audio...
EFTA00229761.pdf
...two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez,
admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they
insisted that those instruction were...
EFTA00224728.pdf
...Laurie, AUSA Villafana, and FAUSA Sloman, and
two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez.
During that meeting Professor Dershowitz and other members...
EFTA00189885.pdf
...In fact, at one of our early meetings, Roy Black raised that concern, and
possible solutions were contemplated by our office prior to the negotiations. However, since none of Mr...
EFTA00223850.pdf
...Will be
produced to opposing
counsel upon lifting of
stay]
Ann Sanchez, Roy Black, re: Jeffrey Epstein
Suppl. Box 3
P-013861
Thru
P-013865
E-mail,
to
Atty work...
EFTA00209806.pdf
...Weinberg, PC, Boston, MA, Roy Black, Jacqueline L.
Perczek, Black Srebnick Kornspan & Stumpf, PA, Miami, FL, Jay P. Lefkowitz, Kirk-
land & Ellis, LLP, New York, NY, for Intervenors-Appellants.
Appeals...
EFTA00298036.pdf
...Filip
-Correspondence
-Correspondence sent to Roy Black (June 12, 2008)
EFTA00298046
-Submission to Hon. Alice A. Fisher Asst. Attorney General
-Kirkland & Ellis 4-8-08 Letter to DOJ Sloman Misconduct...
EFTA00205998.pdf
...Judge Marra first heard from the proposed intervenors, Bruce Reinhart and Roy Black. Bruce
seeks to intervene to move for sanctions against the victims' attorneys for making baseless allegations against...
EFTA00205990.pdf
...Judge Marra first heard from the proposed intervenors,
and Roy Black. MN
seeks to intervene to move for sanctions against the victims' attorneys for making baseless allegations against Reinhart for...
EFTA01084920.PDF
...Counterclaim were commenced based upon the good faith
8
EFTA01084927
advice of an attorney, Roy Black, Esq. Royal Trust Bank, N.A. v. Von Zamft, 511 So. 2d 654
(Fla...
EFTA00591958.pdf
...Alexander Acosta, with handwritten
correction and t
d uideline estimate
Work product
Deliberative process
Box #2
P-009112
Thru
P-009113
11/26/2008 Email from Roy Black to A...
EFTA00183407.PDF
...Jack Goldberger, Esq.
•
Roy Black, Esq.
Alex Acosta, Esq.
3059 GRAND AVENUE • SUITE 340 • COCONUT GROVE, FLORIDA 33133
TELEPHONE (305) 442-1101 • FACSIMILE (305) 442-6744 • WWW.LEW1STEIN.COM
EFTA00183418...
EFTA00158240.pdf
...Riley nor Riley Kiraly works exclusively for Roy Black or any
other lawyer or law firm.
23.
The grand jury subpoenas were served via acceptance of fax by William Riley...
EFTA00181217.PDF
...July 22, 2011
Roy Black forwarded to me your letter to him dated July 21, 2011, from the District
Attorney of the County of New York. We thank you for...
EFTA00081295.pdf
...ATTORNEY
Date:
By:
ASSISTANT UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
Page 8...
EFTA01081219.PDF
...Marie Villafafla
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black Srebnick Korns an & Stum .f
Jay P. Leflcowitz
Kirkland & Ellis. LLP
Martin G. Weinber -.
Criminal Defense Counsel...
EFTA00208672.pdf
[email protected]
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Komspan & Stumpf, P.A.
201 South Biscayne Boulevard
Suite 1300
Miami, FL 33131
Email...
EFTA00264238.pdf
...pleaded not guilty in August 20°6.11°71
Epstein's defense lawyers included Roy_ Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General...
EFTA00208775.pdf
...12
Roy Black, Esq.
Jackie Perczek, Esq.
Jay P. Lefkowitz
Kirkland &Ellis, LLP
EFTA00208786
EFTA00207967.pdf
...on May 2. 2011. on the following using the Court's
CM/ECF system:
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Komspan & Stumpf, P.A.
Martin G. Weinberg, P...
EFTA00223825.pdf
...Alexander Acosta, with handwritten
correction and typed guideline estimate
Work product
Deliberative process
Box #2
P-009112
Thru
P-009113
11/26/2008 Email from Roy Black to
and Karen...
EFTA01110461.PDF
...1,572.90
Total billed
136,573.05
-102,779.88
33,793.17
Roy Black
7/31/09
7,155.00
-25,558.42
-18,403.42
8/31...
EFTA01081270.PDF
...Box 3
P-013859
Through
P-013860
Email, Gerald Lefcourt to Marie Villafana, Lilly
Ann Sanchez, Roy Black, re: Jeffrey Epstein
[Not considered
privileged. Will be
produced to opposing
counsel...
EFTA00616100.pdf
...Australian Ave., Suite 400
West Palm Beach, FL 33401
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Kornspan & Stumpf, P.A.
201 South Biscayne Boulevard, Suite...
EFTA00211385.pdf
...Alexander Acosta, with handwritten
correction and t
d uideline estimate
Work product
Deliberative process
Box #2
P-009112
Thru
P-009113
11/26/2008 Email from Roy Black to A...
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