All Subjects
Intelligence Summary
1,599
Documents
55
Connections
20
Known Associates
Associated Files (1,599)
EFTA00014170.pdf
From: "Roy BLACK"
To:
Subject: Jeffrey Epstein
Date: Tue, 17 Jun 2008 14:12:38 +0000
Importance: Normal
is there a chance I could discuss the epstein investigation with you...
EFTA02065720.pdf
...Call today
Reminder of 11:00 Conf Call
w/Maylin Brito,
Roy Black, Martie Weinberg
EFTA_R1_00617450
EFTA02065720
EFTA01843821.pdf
...com]
From:
Lesley Groff
Sent:
Tue 1/3/2012 4:02:03 PM
Subject: Roy Black
Roy is in a meeting...left him a message to please call you back...
EFTA00205223.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...
EFTA00067258.pdf
...Lefkowitz_080826001.pdf
"Roy BLACK"
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
EFTA00067258
EFTA02035365.pdf
...com]
From:
Lesley Groff
Sent:
Tue 2/21/2012 3:39:23 PM
Subject: Roy Black
Re might Roy be in Miami on Friday march 2nd:
EFTA_R1_00547800
EFTA02035365
EFTA00433427.pdf
...Did you want me to see if Roy Black could come see you tomorrow some time?
8:15 Breakfast with Jay Lefkowitz
10:00 Appt w/Doug Schoettle
3:00...
EFTA00215394.pdf
...To: "Roy BLACK" <=
Subject: Call
Date: Tue, 12 Aug 2008 19:42:04 +0000
Importance: Normal
Hi Roy
is tied up until 4:15. Can we call you then? Or...
EFTA00215423.pdf
From
To
Cc: "Roy BLACK"
Subject: Electronic Copy o my Fax
Date: Wed, 13 Aug 2008 22:20:41 +0000
Importance: Normal
Attachments: Lefkowitz_080813008.pdf
Jay — Here is a...
EFTA00776100.PDF
From: "Roy BLACK" <
Ma>
To
Subject: Jeffrey Epstein
Date: Wed, 21 Oct 2009 20:55:48 +0000
Attachments: Villafana_re_Pointing_Outinaccuries_in_her Itr_of 9-18-09.pdf...
EFTA02030776.pdf
[email protected][[email protected]]: Jeffrey Epstein
CCUeeyacation
rnail.com]
From:
Sent:
Subject: Roy Black
Tue 1/3/2012 4:02:03 PM
Roy is in a meeting...left...
EFTA00207090.pdf
To: Roy BLACK
Subject: 20100211
to Black.pdf
Date: Thu, 11 Feb 2010 16:36:12 +0000
Importance: Normal
Attachments: 20100211aLtr
to_Black.pdf
Dear Roy: I...
EFTA00215406.pdf
From•
To: "Roy BLACK"
Cc:
Subject: Jeffrey Epstein
Date: Wed, 30 Jul 2008 15:44:20 +0000
Importance: Normal
Dear Roy: Are you available this afternoon to discuss the Epstein...
EFTA00406439.pdf
...List
Date: Tue, 21 Aug 2012 18:30:12 +0000
Joe P:
Vera Wang:
Roy Black:
office
Leon Black:
(he said he will call you at 3pm though)
did you...
EFTA02188862.pdf
...Reminder Sam breakfast
Fm ready good morning
On May 26, 2011 6:14 AM,
> Reminder if 8am breakfast with roy black
> Sent from my iPhone
EFTA_R1_00884731
EFTA02188862
EFTA02188914.pdf
To:
lyn Fontanilla
From:
Sent:
Tue 5/24/2011 3:45:11 PM
Subject: Roy Black breakfast
This is for the 8am breakfast on Thurs. May 26th
I don't...
EFTA01132125.PDF
...He
Roy Black is now connected to James "Jim" Hicks
EFTA01132125
Gaddo
Cardin
(,Pep
Lozan
0
People You May Know
IValeri
e BIeuS
itMich
ael
Sitrick
Gaddo Cardin) is now...
EFTA00013999.pdf
...Aug 2008 21:42:48 +0000
Importance: Normal
Good.
--- Original Message
From:
(USAFLS)
To: Roy BLACK St•
Sent: Thu Aug 07 16:36:05 2008
Subject: RE: Notification of Possible...
EFTA00207656.pdf
...office
ALAN DERSHOWITZ, ROY BLACK AND MARTY WEINBERG attending
EFTA00207656
EFTA01118336.PDF
...1 Roy Black
From 06/01/2013 Thru 0613112013
626.01.2 EPSTEIN/JEFFREY
0an
Cnacke Descp0on
Opening Balance:
Closing Balance:
Amount
Saline* Pays.
$40258.01
340256.61
Page: I...
EFTA01891703.pdf
...8/21/2012 6:30:12 PM
Subject Call List
Joe P:
Vera Wang:
Roy Black:
Leon Black:
did you need:
Marty Weinberg?
Barbro: cell in Stockholm
(he said he...
EFTA00207203.pdf
From:
To: Roy BLACK
Cc:
Subject: Jeffrey Epstein
Date: Fri, 02 Apr 2010 14:57:27 +0000
Importance: Normal
Attachments: 20100402 aLtr_to_Black.pdf
Dear Roy: Attached please find...
EFTA00215369.pdf
...Call with Roy Black
Date: Tue, 12 Aug 2008 19:54:43 +0000
Importance: Normal
Hand
I are doing a conical! with Roy at 4:15. Can you give me...
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