Search results for "Roy Black"

1,624 results for ""Roy Black""

Page 48 of 65
EFTA00583886.pdf Flight Log
OCR Confidence: 85%  •  278.4 KB
...indictments," "signed indictment," overt acts list for indictment preparation); 19 ("Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas," "Affidavit of Roy Black, Esq. in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas," "United States' Response to Motion of Jeffrey Epstein...
EFTA00210110.PDF Legal
OCR Confidence: 85%  •  376.3 KB
...Mr. Lefcourt represented Jeffrey Epstein concerning the criminal investigation conducted by the U.S. Attorney's Office and the resolution of that investigation 21. Roy Black Black, Srebnick, Komspan and Stumpf Mr. Black represented Jeffrey Epstein concerning the criminal investigation conducted by the U.S. Attorney's Office and the...
EFTA00908529.PDF Flight Log
OCR Confidence: 85%  •  242.0 KB
...for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? The Justice Department is investigating Jeffrey Epstein for child trafficking, of...
EFTA00214771.pdf Legal
OCR Confidence: 85%  •  1227.4 KB
...The Section 2255 provision issue was first discussed een FAUSA Sloman, Criminal Chief Menchel, West Palm Beac two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest...
EFTA01659888.pdf Legal
OCR Confidence: 85%  •  1227.8 KB
...The Section 2255 provision issue was first discussed at a July 31, 2007, meetin between FAUSA West Palm Bead and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy...
EFTA00638434.pdf Legal
OCR Confidence: 85%  •  334.2 KB
...Beach to put the local authorities in their place—alienating Palm Beach officialdom—and, doubling down on the profile of the case, bringing in Roy Black the famous criminal attorney who defended William Kennedy Smith in his rape trial in Palm Beach. Here's the narrative: the shadowy rich man...
EFTA00221305.pdf Legal
OCR Confidence: 85%  •  1240.6 KB
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafarla, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written...
EFTA00594003.pdf FBI Report
OCR Confidence: 85%  •  322.4 KB
[email protected] Attorneys for Jane Doe # I and Jane Doe # 2 Roy Black Jackie Perczek Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, Florida 33131 (305) 371-6421 Fax: (305) 358-2006 5 Respondent's Exhibit A Case No. 08-80736-CIV-MARRA...
EFTA00615559.pdf Court Filing
OCR Confidence: 85%  •  592.7 KB
...Epstein's attorney, Roy Black. Mr. Black is perhaps best known for his successful defense of William Kennedy Smith. The prosecutors presented Epstein a choice: plead to more serious state felony charges (that would result in 2 years' imprisonment, registration as a sexual offender, and restitution for the victims) or...
EFTA00705602.pdf FBI Report
OCR Confidence: 85%  •  322.6 KB
...11111101 Attorneys for Jane Doe # 1 and Jane Doe # 2 Roy Black Jackie Perczek Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, Florida 33131 Attorneys for Intervenors 6 EFTA00705607
EFTA00211802.pdf Legal
OCR Confidence: 85%  •  318.4 KB
...CERTIFICATE OF SERVICE I HEREBY CERTIFY that on August 2007, the foregoing document was served via Federal Express on Attorney Roy Black and Attorney William Richey. This document was not filed using CMIECF because it is being filed under seal. Assistant U.S. Attorney SERVICE LIST In re Federal Grand...
EFTA00731642.pdf Legal
OCR Confidence: 85%  •  1017.0 KB
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Londe, AUSA Villafaha, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written...
EFTA00306924.pdf Flight Log
OCR Confidence: 85%  •  263.1 KB
...for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Epstein Faces Sex-Traffic Probe http:/Avww.thedailyb...obrefrobriehvork The Justice...
EFTA00436124.pdf Flight Log
OCR Confidence: 85%  •  252.2 KB
...for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Epstein Faces Sex-Traffic Probe httplAvww.thedailyb...obrefrobnettvork The Justice Department...
EFTA02502592.pdf Email
OCR Confidence: 85%  •  399.8 KB
...You told me that you won the arbitration, ? I understood that after your lawyers sent an arbitration demand in March 2012, in June 2012 my lawyers challenged it, sending to the AAA a letter demonstrating that the 2005 agreement with Roy Black's firm which you said was the source...
EFTA01106903.PDF Legal
OCR Confidence: 85%  •  242.1 KB
...I had hired Ken Starr„ former solictiotr general, Alan Dershowitzm law professor, Roy black, Trial attorney, Joe Whitley„ former ass attorney general , and guy Lewis former us attny in south florida, to defend me against what each one of the had said was no federalcrime, Ken starr, wrote a brief...
EFTA00081329.pdf Court Filing
OCR Confidence: 85%  •  501.0 KB
...Epstein's attorney, Roy Black. Mr. Black is perhaps best known for his successful defense of William Kennedy Smith. The prosecutors presented Epstein a choice: plead to more serious state felony charges (that would result in 2 years' imprisonment, registration as a sexual offender, and restitution for the victims) or...
EFTA01626158.pdf Court Filing
OCR Confidence: 85%  •  508.5 KB
...Epstein's attorney, Roy Black. Mr. Black is perhaps best known for his successful defense of William Kennedy Smith. The prosecutors presented Epstein a choice: plead to more serious state felony charges (that would result in 2 years' imprisonment, registration as a sexual offender, and restitution for the victims) or...
EFTA00583760.pdf Legal
OCR Confidence: 85%  •  1466.6 KB
...Respectfully submitted, hi Roy Black hi Martin G. Weinberg Roy Black Martin G. Weinberg Black, Srebnick, Kornspan & 20 Park Plaza, Suite 1000 Stumpf Boston, Massachusetts 02116 201 South Biscayne Boulevard Suite 1300 Miami, Florida 33131 Intervenor/Appellants and Attorneys for intervenor/Appellants CERTIFICATE OF SERVICE I, Martin G. Weinberg, hereby...
EFTA00727491.pdf Deposition
OCR Confidence: 85%  •  294.4 KB
...However, the government insisted upon JEE pleading guilty to that charge otherwise the government would have held him in breach of the NPA. 4. Roy Black A. Roy recommended Guy Fronstein saying that Guy had a relationship with Dahlia Weiss, though Dahlia said that she hated Guy. B. There were...
EFTA00210717.pdf Legal
OCR Confidence: 85%  •  1130.8 KB
...s/Roy Black ROY BLACK, ESQ. Florida Bar No. 126088 [email protected] JACKIE PERCZEK, ESQ. Florida Bar No. 0042201 [email protected] On behalf of Jefrey Epstein MARTIN G. WEINBERG, P.C. By: s/Martin G. Weinberg MARTIN G. WEINBERG, ESQ. Massachusetts Bar No. 519480 [email protected] On...
EFTA00284774.PDF
OCR Confidence: 85%  •  580.5 KB
...Call w/Marty Weinberg, Roy Black & Darren THURS. JUNE 20.2013 LSJ Reminder: South of France w/Woody June 20-22 Reminder: Ted Kaptchuk "The Science of Placebo" June 19,20/Beth Israel Deaconess Medical Ctr in Boston (Ted: ) FRI. JUNE 21, 2013 LSJ Reminder: David Schulohof Reminder: Steam Service...
EFTA00630053.PDF Email
OCR Confidence: 85%  •  282.2 KB
...You told me that you won the arbitration, ? I understood that after your lawyers sent an arbitration demand EFTA00630054 in March 2012, in June 2012 my lawyers challenged it, sending to the AAA a letter demonstrating that the 2005 agreement with Roy Black's firm which you said was the...
EFTA00600015.pdf Legal
OCR Confidence: 85%  •  1137.5 KB
...s/Roy Black ROY BLACK, ESQ. Florida Bar No. 126088 [email protected] JACKIE PERCZEK, ESQ. Florida Bar No. 0042201 [email protected] On behalf of Jeffrey Epstein MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite 1000 Boston, MA 02116 Telephone: (617) 227-3700 Fax: (617) 338-9538 By...
EFTA00284764.pdf
OCR Confidence: 85%  •  567.9 KB
...2:00 Call Jes Staley 2:45 Call Mort Zuckerman 3:00 Call Roy (Black?) (p) Still need times for: Leon Black, Arda, David Schulhof TUESDAY JULY 9, 2013 LSJ Reminder: You told Jean Pi ozzi ou mi ht be in the South of France July 9th... 1:00pm Skype...

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