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)
EFTA00263107.PDF
DOJ_DS9 · 7072.5 KB · 85% OCR
...which Epstein pleaded not guilty in August 2oo6.(1137) Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General...
EFTA00613391.pdf
DOJ_DS9 · 2797.5 KB · 85% OCR
...Dershowitz is one of many attorneys, including Ken Starr and Roy Black, who represented Jeffrey Epstein in connection with a criminal investigation conducted by federal and local law enforcement officials...
EFTA01122989.PDF
DOJ_DS9 · 6100.5 KB · 85% OCR
...Epstein argument as opposed to a Roy Black attorney argument? MR. BLACK: It -- hopefully, they can't use those statements against me but they certainly want to use it against...
EFTA00192983.PDF
DOJ_DS9 · 10505.3 KB · 85% OCR
...this Non-Prosecution Agreement and agrees to comply with them. Dated: JEFFREY EPSTEIN Dated: ROY BLACK, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY 4 EFTA00193063...
EFTA02728648.pdf
DOJ_DS11 · 12196.2 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...
EFTA00611358.pdf
DOJ_DS9 · 8300.8 KB · 85% OCR
...19 ROY BLACK, ESQ. 20 BLACK SREBNICK KORNSPAN & STUMPF 201 S. BISCAYNE BOULEVARD, SUITE 1300 21 MIAMI, FLORIDA 33131 (305) 371-6421 22 BRUCE REINHART, ESQ. 23 250 S. AUSTRALIAN...
EFTA01070608.PDF
DOJ_DS9 · 8341.3 KB · 85% OCR
...19 ROY BLACK, ESQ. 20 BLACK SREBNICK KORNSPAN & STUMPF 201 S. BISCAYNE BOULEVARD, SUITE 1300 21 MIAMI, FLORIDA 33131 (305) 371-6421 22 BRUCE REINHART, ESQ. 23 250 S. AUSTRALIAN...
EFTA00185206.PDF
DOJ_DS9 · 35346.4 KB · 85% OCR
...Will be produced to opposing counsel upon lifting of stay) Ann Sanchez, Roy Black, re: Jeffrey Epstein Suppl. Box 3 P-013894 Thru P-013898 E-mail, to Matthew Atty...
EFTA00226396.PDF
DOJ_DS9 · 59949.7 KB · 85% OCR
...Lavery is a private investigator and is believed to have been working for Roy Black at the time. Today I spoke with a CCIPS duty attorney who told me that...
EFTA00180294.pdf
DOJ_DS9 · 21480.5 KB · 85% OCR
...RB/wg Very Roy Black Black, Srebnick, Komspan & Stumpf, P.A. EFTA00180299 ROY BLACK HOWARD M. SREBNICK Scan A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J...
EFTA00225672.PDF
DOJ_DS9 · 34425.7 KB · 85% OCR
...Strangely, just an hour later roy black called jeff to propose a "final solution" (his words not mine). Jeff told him to call me. (Imagine that). So are you free...
EFTA00192835.PDF
DOJ_DS9 · 10373.8 KB · 85% OCR
...Judge Marra also had scheduled a hearing on Epstein's motion to quash grand jury subpoenas for the computer equipment removed from Epstein's home by Roy Black's investigator...
EFTA00266155.PDF
DOJ_DS9 · 9913.2 KB · 85% OCR
...which Epstein pleaded not guilty in August 2006.L1971 Epstein's defense lawyers included Roy Black, Gerald Lefcra Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General...
EFTA00214291.pdf
DOJ_DS9 · 6249.2 KB · 85% OCR
...also subpoenaed an agent of Roy Black (without following the guidelines provided in the United States Attorney's Manual that require prior notification to Washington necessary to seek a lawyer...
EFTA00264440.PDF
DOJ_DS9 · 14219.2 KB · 85% OCR
...which Epstein pleaded not guilty in August 2006.11071 Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General...
EFTA00176111.PDF
DOJ_DS9 · 6692.7 KB · 85% OCR
...Villafana also subpoenaed an agent of Roy Black (without Ibliowing the guidelines provided in the United States Attorney's Manual that require prior notification to Washington necessary to seek a...
EFTA00184224.PDF
DOJ_DS9 · 156783.8 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 assured him...
EFTA00192670.PDF
DOJ_DS9 · 7039.4 KB · 85% OCR
...you are available this month, we can schedule a short meeting in your office hopefully before the year ends. Roy Black RB/wg Enclosure Black. Srebnick, Komspan & Stumpf, PA EFTA00192746
EFTA00176235.PDF
DOJ_DS9 · 43860.0 KB · 85% OCR
...Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law office of Roy Black. The investigator had called him to meet...
EFTA00188608.PDF
DOJ_DS9 · 38457.1 KB · 85% OCR
...Australian Ave, Ste 400 West Palm Beach, FL 33401 On Feb 10, 2015, at 7:35 PM, "Roy Black" < mailto: wrote: Marie I was not calling you about the correspondence...
EFTA01255158.PDF
DOJ_DS9 · 6291.4 KB · 85% OCR
...The Palm Beach Post; Roy Black; Palm Beach Daily News; Martin G. Weinberg; Jeffrey Epstein; Jay Lefkowitz; Bruce Reinhart; Alan M. Dershowitz Petitioner: Jane Doe Respondent: United States of America...
EFTA00208970.pdf
DOJ_DS9 · 7405.8 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...
EFTA00599855.PDF
DOJ_DS9 · 11279.7 KB · 85% OCR
...appeals court said. Federal prosecutors have begun turning over the documents. Epstein's attorney. Roy Black, the celebrity lawyer who is also representing Justin Bieber in his DUI and resisting...
EFTA00086375.pdf
DOJ_DS9 · 14275.3 KB · 85% OCR
...Memorandum of Law 6(e) Box #3 P-012056 Thru P-012088 Affidavit of Roy Black, F-sq. in Support of Motion of Jeffrey Epstein to Intervene and to Quash...
EFTA00079746.pdf
DOJ_DS9 · 3491.8 KB · 85% OCR
...Goldberger was joined by Roy Black, a Miami attorney who I know well. Mr. Black has never been asked about it or told about it and does not know the...
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