Search results for "Roy Black"

1,624 results for ""Roy Black""

Page 28 of 65
EFTA00770197.PDF Legal
OCR Confidence: 85%  •  67.9 KB
...Critton Jr.; Roy Black Subject: hire bill ritchie to handle your subpoena„ asap It will be made clear that you are working for critten and not roy EFTA00770197 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for...
EFTA00922325.PDF Email
OCR Confidence: 85%  •  66.8 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...
EFTA00613897.PDF Court Filing
OCR Confidence: 85%  •  407.1 KB
...Respectfully submitted, /s/ Roy Black Roy Black Jackie Perczek Black, Srebnick, Komspan & Stumpf 201 South Biscayne Boulevard Suite 1300 Miami, Florida 33131 Tel: Fax: /s/ Martin G. Weinberg Martin G. Weinberg 20 Park Plaza, Suite 1000 Boston, Massachusetts 02116 Tel: Fax: Intervenor/Appellants and Attorneys for Intervenor/Appellants 6 EFTA00613902...
EFTA01170148.PDF Court Filing
OCR Confidence: 85%  •  82.7 KB
...ENDORSED ORDER granting [110] Motion for Extension of Time to File Response/Reply re [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Replies due by 10/31/2011. Signed by Judge Kenneth A. Marra on 10/17/2011. (ir) 9:08-cv-80736-KAM...
EFTA00013258.pdf Legal
OCR Confidence: 85%  •  76.7 KB
...In our review of this database, we have come across some communications (emails and reports)from private investigators— among others, an investigator named Roy Black. We are generally aware that Epstein hired private investigators in connection with a criminal investigation and related civil litigation in Florida. We don't know...
EFTA02436983.pdf Legal
OCR Confidence: 85%  •  104.1 KB
...Critton Jr.; Roy Black Subject: EFTA_R1_01509673 EFTA02436983 hire bill ritchie to handle your subpoena„ asap It will be made clear that you are working for critten and not roy The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is...
EFTA00067456.pdf Legal
OCR Confidence: 85%  •  92.3 KB
...comply with the Agreement, Mr. Epstein must make a binding recommendation of eighteen months imprisonment which means confinement twenty-four EFTA00067456 JACK GOLDBERGER, ESQ. ROY BLACK, ESQ. JUNE 27, 2008 PAGE 2 OF 2 hours a day at the County Jail, and the judge must accept that recommendation. Community control...
EFTA00964389.PDF Email
OCR Confidence: 85%  •  101.7 KB
...Martin Weinberg c , Roy Black Darren Indyke Content-Type: multipart/alternati% c: houndary=047d7b 16324196540a04e016f98f I'mNot sure what I can do by intervening that the govt can't do better EFTA00964389 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and...
EFTA00800218.PDF Deposition
OCR Confidence: 85%  •  4369.5 KB
...04/05/2011) 04/07/2011 511 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011) 04/07/2011 2 Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty Pages by United States of...
EFTA00809611.PDF
OCR Confidence: 85%  •  119.3 KB
...SIEVE Li SmiTs UCTnnf S STARK wALTER A STEIN VIA EMAIL www.royblack.com September 19, 2017 SEARCY DENNEY SCAROLA BARNHART eet---SHIPLEY. —PAtterig Roy Black, Esquire Black Srebnick Komspan and Stumpf, P.A. 201 South Biscayne Boulevard, #1300 Miami, FL 33131 Re: EDWARDS ADV. EPSTEIN Our File No.: 291874...
EFTA00216326.pdf Email
OCR Confidence: 85%  •  52.0 KB
...Only Roy Black showed up. The are really dragging their feet! Its obvious, cynical and just what we are growing to expect. In he meanime we have 2 new clients and Hope all is well with you. When do you make your move? Ori final M ca From: To: KATHERINE...
EFTA00764097.PDF Email
OCR Confidence: 85%  •  84.6 KB
...Roy -- Original Message — From: Jeffrey Epstein To: Martin Weinberg Sent: Wednesday, January 27, 2010 1:45 PM Subject: Fwd: Fwd: Sloman Forwarded message From: Roy BLACK
EFTA01402331.pdf Email
OCR Confidence: 85%  •  106.0 KB
...Hi Bella-- 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 Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York...
EFTA00301904.pdf Legal
OCR Confidence: 85%  •  277.1 KB
...201 South Biscayne Boulevard Suite 1300 Miami, Florida 33131 Office: (305) 371-6421 Fax: (305) 358-2006 By /S/ ROY BLACK, ESQ. Florida Bar No. 126088 JACKIE PERCZEK, ESQ. Florida Bar No. 0042201 On Behalf of Intervenors Roy Black and Jay Lefkowitz MARTIN G. WEINBERG, P.C. 20 Park Plaza...
EFTA00212616.pdf Court Filing
OCR Confidence: 85%  •  425.3 KB
ROY BLACK HOWARD M. SRESNICK SCOTT A. KORNSPAN LARRY A. Swim? MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STUMPF -=. PA._ December 9, 2009 A. Marie Villafalia, Esq. Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue...
EFTA00214842.pdf Email
OCR Confidence: 85%  •  59.7 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...
EFTA00608577.pdf
OCR Confidence: 85%  •  139.9 KB
...826.01 HOURS 0.10 4.90 59.50 5,411.00 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 3.10 $1,400.00 $4,340.00 Jackie Perczek 1.80 595.00 1,071.00 TOTAL CURRENT WORK 01/05/2012 PAYMENT DEPOSIT NO. 2046 5,411.00...
EFTA00764194.PDF Email
OCR Confidence: 85%  •  85.4 KB
...news. -- Original Message — From: Jeffrey Epstein To: Martin Weinberg Sent: Wednesday, January 27, 2010 1:45 PM Subject: Fwd: Fwd: Sloman Forwarded message From: Roy BLACK
EFTA00928764.PDF Email
OCR Confidence: 85%  •  88.2 KB
...Tue, 07 Feb 2012 19:46:58 +0000 now represented by Roy black On The, Feb 7, 2012 at 3:40 PM, Sent from my iPhone On Feb 7, 2012, at 2:30 PM, Jeffrey Epstein [email protected]> wrote: GGwXM On Tue, Feb 7, 2012 at 3:30 PM...
EFTA00013828.pdf Email
OCR Confidence: 85%  •  75.9 KB
...Thursda , June 26 2008 9:42 AM To: (ODAG); (USAFLS) Subject: RE: Epstein EFTA00013828 From your standpoint I am pretty confident it is over. Roy Black called me and said: "before you hang up — it's all over with Epstein ... I just need to update things." called Roy back who...
EFTA01659980.pdf Email
OCR Confidence: 85%  •  69.6 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...
DOJ-OGR-00004382.jpg
OCR Confidence: 93%  •  670.3 KB
...inclined to meet with counsel for Mr. Epstein. Sincerely, R. Alexander Acosta United States Attorney 8 rOssO OW Matthew Menchel Chief, Criminal Division cc: Roy Black Gerald B. Lefcourt R. Alexander Acosta Jeffrey Sloman Andrew Louric A. Maric Villafafia Menchel told OPR that in his view, the two-year sentence...
DOJ-OGR-00003260.jpg
OCR Confidence: 93%  •  665.2 KB
...inclined to meet with counsel for Mr. Epstein. Sincerely, R. Alexander Acosta United States Attorney B OssO OL 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...
EFTA00214843.pdf Email
OCR Confidence: 85%  •  59.1 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...
EFTA00606962.pdf
OCR Confidence: 85%  •  139.7 KB
...FOR CURRENT SERVICES RENDERED HOURS 0.40 230.00 2.20 3,080.00 0.60 345.00 0.10 57.50 0.50 287.50 0.10 17.50 0.20 115.00 0.80 1,1201O 4.90 5,252.50 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy...

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