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)
EFTA00214791.pdf
DOJ_DS9 · 515.6 KB · 85% OCR
...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...
EFTA00066350.pdf
DOJ_DS9 · 692.9 KB · 85% OCR
...regarding NPA being a confidential document 9/1/2009 Letter to Jeffrey Sloman from Roy Black regarding compliance with NPA 2/18/10 Letter to from Black regarding attorney's...
EFTA00193954.PDF
DOJ_DS9 · 53280.9 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...
EFTA00602807.pdf
DOJ_DS9 · 721.9 KB · 85% OCR
...the motion [DE 60]; petitioners' reply to the government's response [DE 74]; intervenors Roy Black, Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective...
EFTA01098114.PDF
DOJ_DS9 · 721.9 KB · 85% OCR
...the motion [DE 60]; petitioners' reply to the government's response [DE 74]; intervenors Roy Black, Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective...
EFTA01199102.PDF
DOJ_DS9 · 721.9 KB · 85% OCR
...the motion [DE 60]; petitioners' reply to the government's response [DE 74]; intervenors Roy Black, Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective...
EFTA00207603.pdf
DOJ_DS9 · 2063.5 KB · 85% OCR
...Criminal C • West Palm Beach Chia AUSA OM and twoMagi:Ms who met with Roy Black, Gerald Leftist, awl Lilly Ann Sanchez, On that date, the prosecutors presented a written...
EFTA01098037.PDF
DOJ_DS9 · 1387.9 KB · 85% OCR
...Epstein argument, as opposed to a Roy Black attorney argument?" [Trans. at 37]. Thus, the plaintiffs and the Court both recognize that the lawyers and Mr. Epstein have differing interests...
EFTA00189925.pdf
DOJ_DS9 · 519.8 KB · 85% OCR
...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...
EFTA01098253.PDF
DOJ_DS9 · 672.1 KB · 85% OCR
[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...
EFTA00208756.pdf
DOJ_DS9 · 684.2 KB · 85% OCR
...Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Jay P. Leflcowitz Martin G. Weinberg, P.C. Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 11 EFTA00208766
EFTA01139610.PDF
DOJ_DS9 · 675.6 KB · 85% OCR
...ann.marie.c.villafana@usdojav 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...
EFTA00615869.pdf
DOJ_DS9 · 5075.8 KB · 85% OCR
...Attorneys Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. Attorneys for Proposed Intervenors Roy Black et al. Respectfully Submitted, S/ Bradley J...
EFTA00208608.pdf
DOJ_DS9 · 5094.0 KB · 85% OCR
...Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black Srebnick Koms an & Stumpf, P.A. Miami. FL 33131 Attorneys for Proposed Intervenors Roy Black et al. Respectfully Submitted...
EFTA01081284.PDF
DOJ_DS9 · 695.0 KB · 85% OCR
...Marie Villafatia Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black Srebnick Korns an & Stum f P.A. Jay P. Lefkowitz Kirkland & Ellis. LLP Martin G. Weinberg, P...
EFTA00081116.pdf
DOJ_DS9 · 5271.7 KB · 85% OCR
...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 protected] Attorneys for...
EFTA00221300.pdf
DOJ_DS9 · 537.4 KB · 85% OCR
...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...
EFTA00270354.pdf
DOJ_DS9 · 1984.9 KB · 85% OCR
...which Epstein pleaded not guilty in August 2006.11. - Epstein's defense lawyers included Roy Black, Gerald Lefco Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General...
EFTA01190883.PDF
DOJ_DS9 · 719.8 KB · 85% OCR
...Marie Villafacla West Palm Beach, FL 33401 Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, Miami, FL 33131 Jay P. Leflcowitz Kirkland & Ellis, LLP...
EFTA00221292.pdf
DOJ_DS9 · 590.4 KB · 85% OCR
...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...
EFTA00289808.pdf
DOJ_DS9 · 6384.6 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...
EFTA00597318.pdf
DOJ_DS9 · 2095.5 KB · 85% OCR
...On August 7, 2008, the line prosecutor emailed one of Epstein's defense attorneys, Roy Black, notice of the motion to disclose the NPA to the victims and wrote that...
EFTA01713206.pdf
DOJ_DS10 · 18696.9 KB · 85% OCR
...He related some high profile cases he has worked, and said that well known Miami criminal defense attorney Roy Black is among his clientele. After telling the overflow crowd that...
EFTA00208024.pdf
DOJ_DS9 · 711.8 KB · 85% OCR
...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. ono Martin G. Weinberg...
EFTA01098398.PDF
DOJ_DS9 · 1554.9 KB · 85% OCR
...UNITED STATES OF AMERICA, Defendant. / SUPPLEMENTAL BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ During the hearing on August 12, 2011, the Court...
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