Search results for "Roy Black"

1,624 results for ""Roy Black""

Page 17 of 65
EFTA00223232.pdf Court Filing
OCR Confidence: 85%  •  51.6 KB
(USAFLS) From: Roy BLACK Sent: Thursda , December 4, 2008 1:34 PM To: .(USAFLS) Cc: (USAFLS) Subject: Re: Motion Attachments: Motion to Correct Sentence.wpd here is our motion to correct the sentence. As you can see Judge Pucillo is a retired judge who only handled McSorley...
EFTA00307026.PDF
OCR Confidence: 85%  •  63.0 KB
...Thursday 8:00 Breakfast with Roy Black (Roy: 10:00 Appt w/Little Katya 10:00 Susman Conf. Call Tel: 1:00 Lunch w/Katherine Keating Password: EFTA00307026 3:30 Take Celina shopping May 27, Friday 2:00 TENATIVE Lunch with Reid Weingarten ( I 4:30 A t w Nathan...
EFTA00772502.PDF Email
OCR Confidence: 85%  •  33.9 KB
...Epstein_June_'09.pdf Roy Black is asking for a deposit of 25,000 to his trust account. The current invoice reflects that they have 558.42 of your money in their trust account for future billings. In addition Roy has deducted in the attached invoice 17,685.00 for...
EFTA00014107.pdf Legal
OCR Confidence: 85%  •  36.9 KB
...What do you think? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax ----Original Message---- From: Roy BLACK [mailto: Sent: Wednesday, July 30, 2008 1:18 PM To: (USAFLS) Subject: Re: Jeffrey Epstein I am out of town. What is it about...
EFTA00229718.pdf Legal
OCR Confidence: 85%  •  544.7 KB
...Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez). • Defense argument--Travel has to be for "the" sole purpose of engaging in sexual activity not "a" purpose. • Defense became aware of the Government's strategy to charge Epstein with Enticement in addition to the Traveling charges. 7/26/2007--Meeting...
EFTA00884323.PDF Email
OCR Confidence: 85%  •  101.6 KB
...lets schedule 11:30 - i am waiting for movers (for my son) - 6 hr window - unless it falls at 11:30 I'm free - if it does I'll be free anytime after 12 -- Original Message From: "Roy BLACK" To: < >; leevacation®gmail.com> Sent: Wednesday, August 26, 2009 7:44...
EFTA00433224.pdf Email
OCR Confidence: 85%  •  32.6 KB
...Jefffrey Epstein; Roy Black; Jack Goldberger; Martin Weinberg (Marty); Darren Indyke; > Subject: Jeffrey Epstein 6pm Conf. Call > Jeffrey would like to have a conference call tonight (Tues. May 31st) at 6pm East Coast time. Below are the dial in instructions. DARREN will be the leader and will need to dial...
EFTA00768729.PDF Email
OCR Confidence: 85%  •  34.2 KB
...Have you heard of a lawyer called Alan Fromson (spelling?) who works with Roy Black, Dersh and Starr? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of...
EFTA01359289.pdf Email
OCR Confidence: 85%  •  64.7 KB
...Darren Indyke Subject RE:4 wires Hi Bella-- ; Richard Kahn 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 Associate Barker Deutsche Bark Trust Company Americas IllitaBement Pass-la-v..10 Peditar. From...
HOUSE_OVERSIGHT_032502.jpg Email
OCR Confidence: 85%  •  0.0 KB
From: Roy Black ie Sent: 2/19/2017 12:01:21 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High He will be by himself. Perhaps a trump administration aide to assist and accompany him. Get Outlook for iOS On Sat, Feb 18, 2017 at 3:30 PM...
EFTA00433244.pdf Email
OCR Confidence: 85%  •  34.2 KB
...Jefffrey Epstein; Roy Black >; Jack Goldberger >; Martin Weinberg (Marty)< ; Darren Indyke >; > Subject: > Jeffrey would like to have a conference call tonight (Tues. May 31st) at 6pm East Coast time. Below are the dial in instructions. DARREN will be the leader and will need to dial in the...
EFTA00750460.pdf Email
OCR Confidence: 85%  •  41.9 KB
...Thu, 02 Jul 2009 20:48:41 +0000 cMS ok On Thu, Jul 2, 2009 at 3:26 PM, Rich Kahn Roy Black is asking for a deposit of 25,000 to his trust account. The current invoice reflects that they have 558.42 of your money in their trust...
EFTA00188482.pdf
OCR Confidence: 85%  •  146.3 KB
07/25/2008 14:15 3053582006 BSKS PAGE 01 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ TO: U.S. Attorney's Office RE: Jeffrey Epstein DATE: July 27, 2008 FAX NO.: SENDER: NO. OF PAGES (INCLUDING...
EFTA00809143.PDF
OCR Confidence: 85%  •  115.8 KB
Epstein State Discovery Received from Roy Black Nov. 27, 2013 DVD Police Interviews (27 minutes) (37 minutes) (with interview—startsapproximately at 24 minute mark) 68 minutes) (22 minutes) 4 I (30 minutes) Videotaped Police Walkthrough Epstein Residence Ed Brillo Walkthrough 1 (56 minutes) Ed Brillo Walkthrough 2 (74 minutes) CD...
EFTA00209263.pdf Email
OCR Confidence: 85%  •  45.5 KB
...Marti Weinberg , Roy Black < Subject: US v. Doe Date: Fri, 26 Jul 2013 15:48:11 +0000 Importance: Normal Attachments: Intervene--Jeffrey--_RE_6(e)4.pdf Inline-Images: image00 ljpg; image002.jpg; image003.jpg Attached is a motion to intervene by Jeffrey Epstein to protect his 6(e) rights...
EFTA00593700.pdf
OCR Confidence: 85%  •  77.1 KB
...1.10 1,540.00 FOR CURRENT SERVICES RENDERED 1.10 1,540.00 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 1.10 $1,400.00 $1,540.00 05/15/2015 COSTS ADVANCED Thomson Reuters - West - Invoice #831718932 dtd 5/1/15 5.66 TOTAL EXPENSES 5.66...
EFTA01379210.pdf Court Filing
OCR Confidence: 85%  •  80.1 KB
...2013 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Doe V. United States Of America cp Intervenor: Roy Black; Martin G. Weinberg; Jeffrey Epstein; Jay Lefkowitz; Bruce Reinhart Petitioner: Jane Doe Respondent: United States of America DOCKET CASE NUMBER: 9:08cv80736 FILING DATE...
EFTA01355640.pdf Court Filing
OCR Confidence: 85%  •  80.0 KB
...2013 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Doe V. United States Of America cp Intervenor: Roy Black; Martin G. Weinberg; Jeffrey Epstein; Jay Lefkowitz; Bruce Reinhart Petitioner: Jane Doe Respondent: United States of America DOCKET CASE NUMBER: 9:08cv80736 FILING DATE...
EFTA01203716.PDF Email
OCR Confidence: 85%  •  117.1 KB
...at 5:44:30 PM EDT To: Cc: Roy Black Subject: FW: inquiry from ABC News re Jeffrey Epstein Hi Darren, Media inquiry below. Jackie From: Hill, James E. [mailto: Sent: Tuesday, April 21, 2015 5:37 PM To: Roy Black; ; Jackie Perczek Subject: inquiry from ABC News re Jeffrey...
EFTA00723187.pdf Legal
OCR Confidence: 85%  •  179.0 KB
...Epstein's house in Palm Beach were ever inventoried and your response was, 'Yes, a copy of that inventory was provided to Roy Black." I asked whether you still had all of the materials in your possession which was originally taken, and your response was, "Yes". I asked whether that...
EFTA00801631.PDF Legal
OCR Confidence: 85%  •  200.7 KB
...Respectfully submitted, /s/Roy Black Roy Black, Es mi (FL Bar No. Jacqueline L. Perczek, Esq. (FL Bar No. 42201) BLACK, SREBNICK, KORNSPAN & STUMPF, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, Florida 33131 Tele: Fax: E-Mail: E-Mail: 3 EFTA00801633 /s/Martin G. Weinberg Martin G. Weinberg...
DOJ-OGR-00003502.jpg Legal
OCR Confidence: 94%  •  423.4 KB
...him. Epstein hereby states that he understands the conditions of this non-Prosecution Agreement and agrees to comply with them. Dated: Jeffrey Epstein Dated: Roy Black, Esq. Counsel to Jeffrey Epstein R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. Marie Villafafia Assistant United States Attorney Ilaye 400 4 DOJ...
DOJ-OGR-00004624.jpg Legal
OCR Confidence: 94%  •  416.7 KB
...him. Epstein hereby states that he understands the conditions of this non-Prosecution Agreement and agrees to comply with them. Dated: Jeffrey Epstein Dated: Roy Black, Esq. Counsel to Jeffrey Epstein R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. Marie Villafafia Assistant United States Attorney lays 40 4 DOJ...
EFTA01022266.PDF Email
OCR Confidence: 85%  •  43.5 KB
...at 10:00 AM Subject: Screenshot 2018-09-22 at 9.57.05 AM To: Martin G Weinberg < >, Jeffrey Epstein Roy Black , David Oscar Markus Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute...
EFTA00014172.pdf Legal
OCR Confidence: 85%  •  38.3 KB
...I am cc'ing you on a letter to Jay Lefkowitz, Roy Black, and Jack Goldberger informing them of the request and asking them, as parties to the criminal case, to contact you regarding a possible suit by the Shiny Sheet. On another note, I also will be informing them...

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