Search results for "Roy Black"

1,624 results for ""Roy Black""

Page 27 of 65
EFTA00678834.pdf Email
OCR Confidence: 85%  •  76.5 KB
...Martin Weinberg • Weingarten, Reid ; Roy Black Sent: Saturday, August 17, 2013 9:27 AM Subject: Fwd: About case against US Forwarded message From: Tonja Haddad Coleman Date: Sat, Sat, Aug 17, 2013 at 6:53 AM Subject: About case against US To: Darren Indyke Cc...
EFTA00224521.pdf Legal
OCR Confidence: 85%  •  160.1 KB
...Chief, Northern Division Roy Black, Esq. EFTA00224522
EFTA00697871.pdf Email
OCR Confidence: 85%  •  81.9 KB
...To: "Martin Weinberg" < >, "Roy Black" < EFTA00697871 Cc: "Christopher E. Knight" <1 >, "Lilly Ann Sanchez" < Date: Tuesday, September 13, 2011, 11:18 AM 1m told that rothstein has allowed the trustee to depose him.. the feds were there, nurik has extensive notes that he is willing to share.. it also turns...
EFTA00214844.pdf Email
OCR Confidence: 85%  •  51.7 KB
...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. Josephsberg from law school. Second, Podhurst and Josephsberg have long-standing stellar reputations for their legal acumen and ethics. It...
EFTA00726258.pdf
OCR Confidence: 85%  •  119.9 KB
...826.01 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 16.00 $1,350.00 $21,600.00 Larry Stumpf 4.10 775.00 3,177.50 TOTAL CURRENT WORK 24,777.50 TOTAL BALANCE DUE $24,777.50 Your Trust Account #2 Balance is OPENING BALANCE CLOSING BALANCE $5...
EFTA00180292.pdf Legal
OCR Confidence: 85%  •  147.4 KB
...whether additional breaches have occurred. If any are EFTA00180292 JACK GOLDBERGER, ESQ. JUNE 12, 2009 PAGE 2 OF 2 identified, they will be communicated to you in accordance with the terms of the Non- Prosecution Agreement. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: CC: Roy Black, Esq. EFTA00180293
EFTA00189935.pdf Legal
OCR Confidence: 85%  •  76.8 KB
...Karen Atkinson, Chief, Northern Division Roy Black, Esq. EFTA00189935
EFTA00727586.pdf Legal
OCR Confidence: 85%  •  59.5 KB
...Very truly yours, Roy Black EFTA00727586
EFTA00744765.PDF Email
OCR Confidence: 85%  •  78.4 KB
...Jeffrey Epstein To: Martin Weinberg Subject: Fwd: Fwd: Sloman Date: Wed, 27 Jan 2010 18:45:54 +0000 Forwarded message From: Roy BLACK do feb 3. I...
HOUSE_OVERSIGHT_012666.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy Lewis. That being said, the Southern District of Florida will only renew the offer to extend the current deadline if you and the CEOS Section Chief mutually...
EFTA00621702.pdf Legal
OCR Confidence: 85%  •  194.5 KB
...Karen Atkinson, Chief, Northern Division Roy Black, Esq. EFTA00621703
EFTA00727584.pdf Legal
OCR Confidence: 85%  •  66.2 KB
...Very truly yours, Roy Black EFTA00727585
EFTA00801635.PDF Legal
OCR Confidence: 85%  •  214.5 KB
...Epstein's undersigned counsel, Roy Black and Jackie Perczek, areis currently at the end of week 4 of an expected 8-week trial before the Honorable Robert N. Scola in the case of United States v. Esfortnes, Case No. 16-20549- Cr-RNS. Mr. Black and Mrs. Perczek hasve not...
EFTA02728787.pdf
OCR Confidence: 85%  •  273.9 KB
...He have permission go to see his attorney Roy Black in Miami and he flew there in a helicopter - not sure of the date. He have been given permission several times to go see Roy Black. I know of one time that he told the helicopter. Give me dates and...
EFTA00589763.pdf
OCR Confidence: 85%  •  142.7 KB
...0.20 125.00 FOR CURRENT SERVICES RENDERED 1.70 1,527.50 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 0.60 $1,400.00 $840.00 Jackie Perczek 1.10 625.00 687.50 07/17/2015 COSTS ADVANCED Pacer Service Center - Invoice #2517428-022015 from 4/1...
EFTA00727985.pdf Legal
OCR Confidence: 85%  •  60.6 KB
...Very truly yours, Roy Black EFTA00727985
EFTA00227071.PDF Flight Log
OCR Confidence: 85%  •  8973.4 KB
...2008 10 00 PM Roy BLACK Re: Electronic Copy of my Fax Thx Marie - speak tomorrow. I will call you around 1130-1200. Jay From: Sent: 0 To: Jay Leflcowitz Cc: "Roy BLACK" Subject: Electronic Copy of my Fax Jay — Here is a scanned version of the...
EFTA00617214.pdf Legal
OCR Confidence: 85%  •  157.5 KB
...Karen Atkinson, Chief, Northern Division Roy Black, Esq. EFTA00617215
HOUSE_OVERSIGHT_022015.jpg Court Filing
OCR Confidence: 85%  •  0.0 KB
...Epstein’s attorney, Roy Black. Mr. Black is perhaps best known for his successful defense of William 4 q 4 207 206 HOUSE_OVERSIGHT_022015
EFTA00209415.pdf Court Filing
OCR Confidence: 85%  •  401.1 KB
...Respectfully submitted, /s/ Roy Black /s/ Martin G. Weinberg Roy Black Martin G. Weinberg Jackie Perczek Black, Srebnick, Komspan & Stumpf Intervenor/Appellants and Attorneys for Intervenor/Appellants 6 EFTA00209420 CERTIFICATE OF SERVICE I, Martin G. Weinberg, hereby certify that on this 20th day of September, 2013, the foregoing document was...
HOUSE_OVERSIGHT_010547.jpg Court Filing
OCR Confidence: 85%  •  0.0 KB
...Epstein’s attorney, Roy Black. Mr. Black is perhaps p Pest known for his successful defense of William 206 HOUSE_OVERSIGHT_010547
EFTA00215396.pdf Legal
OCR Confidence: 85%  •  61.6 KB
...state court? I want to insure that all of us are presenting the same packet of documents as the final agreement. Original Message From: Roy BLACK [mailto Sent: Monda Au ust 11 2008 11:40 PM To: Subject: Jeffrey Epstein Ill I have conferred with the lawyers on the team...
EFTA00213327.PDF Email
OCR Confidence: 85%  •  78.7 KB
...Normal Dershowitz, Roy Black, Marty Weinberg (former judge, now criminal defense attorney) This is the relevant email about the discussion with Dershowitz leading to this meeting: Met with Alan Dershowitz: 1. He asked for us to terminate his community control/supervision early. I said no. I said that we would...
EFTA00922324.PDF Email
OCR Confidence: 85%  •  65.5 KB
...Dee Craig , Jackie Perczek , Roy BLACK Jeffrey, Darren and Rich: You will recall on 10/4 I emailed explaining, in advance, how our firm had approximately $30,000 left in trust following our September statement. I asked that you please wire another $100,000 Into our firm trust account The...
DOJ-OGR-00023096.jpg
OCR Confidence: 93%  •  619.0 KB
...inclined to meet with counsel for Mr. Epstein. Sincerely, R. Alexander Acosta United States Attorney B OO OW Matthew Menchel Chief, Criminal Division cc: Roy Black Gerald B. Lefcourt R. Alexander Acosta Jeffrey Sloman Andrew Louric A. Marie Villafafia Menchel told OPR that in his view, the two-year sentence...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm:
  • You are 18 years of age or older
  • You accept responsibility for viewing this material