Search results for "Roy Black"
1,624 results for ""Roy Black""
Page 63 of 65
EFTA00263107.PDF
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution, 9-0 to which Epstein pleaded not guilty in August 2oo6.(1137)
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor...
EFTA00613391.pdf
Legal
...Dershowitz is one of many attorneys, including Ken Starr and Roy Black, who
represented Jeffrey Epstein in connection with a criminal investigation conducted by federal and
local law enforcement officials, including with respect to the negotiation of a Non-Prosecution
Agreement entered into between Mr. Epstein and the United States...
EFTA01122989.PDF
Legal
...Epstein argument as opposed
to a Roy Black attorney argument?
MR. BLACK: It -- hopefully, they can't use those
statements against me but they certainly want to use it against
the client. And when we wrote the letters, we are acting for
the client.
And here is the problem, Your...
EFTA00192983.PDF
FBI Report
...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
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
4
EFTA00193063
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT...
EFTA02728648.pdf
...He related some high
profile cases he has worked, and said that
well known Miami criminal defense
attorney Roy Black is among his clientele.
After telling the overflow crowd that there
is virtually nothing that is secret once
more than one person has knowledge of a
fact, he related how...
EFTA00611358.pdf
Legal
...19
ROY BLACK, ESQ.
20
BLACK SREBNICK KORNSPAN & STUMPF
201 S. BISCAYNE BOULEVARD, SUITE 1300
21
MIAMI, FLORIDA 33131
(305) 371-6421
22
BRUCE REINHART, ESQ.
23
250 S. AUSTRALIAN AVENUE
SUITE 1400
24
WEST PALM BEACH, FLORIDA 33401
(561) 202-6360
25
Page: 2
EFTA00611359
sor & Associates
Rcpe ttttt...
EFTA01070608.PDF
Legal
...19
ROY BLACK, ESQ.
20
BLACK SREBNICK KORNSPAN & STUMPF
201 S. BISCAYNE BOULEVARD, SUITE 1300
21
MIAMI, FLORIDA 33131
(305) 371-6421
22
BRUCE REINHART, ESQ.
23
250 S. AUSTRALIAN AVENUE
SUITE 1400
24
WEST PALM BEACH, FLORIDA 33401
(561) 202-6360
25
Page: 2
EFTA01070609
sor & Associates
Repo ttttt...
EFTA00185206.PDF
FBI Report
...Will be
produced to opposing
counsel upon lifting of
stay)
Ann Sanchez, Roy Black, re: Jeffrey Epstein
Suppl. Box 3
P-013894
Thru
P-013898
E-mail,
to Matthew
Atty work-product
atty-client privilege
July 13, 2007 3:14 p.m., RE: Epstein, with e-
mail from
(July 5...
EFTA00226396.PDF
FBI Report
...Lavery is a private investigator and is believed to have been working
for Roy Black at the time. Today I spoke with a CCIPS duty attorney who told me that grand jury subpoenas
can be used to obtain computer equipment. I also spoke with the duty attorney in the Witness...
EFTA00180294.pdf
Legal
...RB/wg
Very
Roy Black
Black, Srebnick, Komspan & Stumpf, P.A.
EFTA00180299
ROY BLACK
HOWARD M. SREBNICK
Scan A. KORNSPAN
LARRY A. STUMPF
MARIA NEYRA
JACKIE PERCZEK
MARK A.J. SHAPIRO
JARED LOPEZ
BLACK
SREBNICK
KORNSPAN
STUMPF
PA.
February 18, 2010
Assistant United States Attorney
99 N.E. 4th Street...
EFTA00225672.PDF
FBI Report
...Strangely, just an hour later roy black called jeff to propose a
"final solution" (his words not mine). Jeff told him to call me. (Imagine that).
So are you free later for a conf call if he actually calls?
956
EFTA00225676
Villafana, Ann
C. (USAFLS)
From:
(USAFLS)
Sent:
1,91111...
EFTA00192835.PDF
FBI Report
...Judge Marra also had scheduled a hearing on Epstein's
motion to quash grand jury subpoenas for the computer equipment removed from Epstein's home
by Roy Black's investigator when they learned of the stale investigation. This was postponed to
allow plea negotiations and eventually was withdrawn pursuant to...
EFTA00266155.PDF
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,P61 to which Epstein pleaded not guilty in August 2006.L1971
Epstein's defense lawyers included Roy Black, Gerald Lefcra
Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General...
EFTA00214291.pdf
Legal
...also subpoenaed an agent of Roy Black
(without following the guidelines provided in the United States Attorney's Manual that require
prior notification to Washington necessary to seek a lawyer's records). We once more requested
to intervene. Despite these efforts.
followed up with a subpoena fur
Mr. Epstein's...
EFTA00264440.PDF
FBI Report
...Presented evidence from only two victims; the grand jury returned a single charge of felony
solicitation of prostitution,lio6] to which Epstein pleaded not guilty in August 2006.11071
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor General...
EFTA00176111.PDF
Legal
...Villafana also subpoenaed an agent of Roy Black
(without Ibliowing the guidelines provided in the United States Attorney's Manual that require
prior notification to Washington necessary to seek a lawyer's records). We once more requested
Mr. Laurie to intervene. Despite these efTorts. Ms. Villafana followed up with a...
EFTA00184224.PDF
FBI Report
...On August 7, 2008, the line prosecutor emailed one of Epstein's defense attorneys,
Roy Black, notice of the motion to disclose the NPA to the victims and assured him that the
Government intended "to oppose the motion based upon the confidentiality provision."'"
136. On August 10, 2008, Jane Doe...
EFTA00192670.PDF
Flight Log
...importantly, so that I can provide Mr. Epstein
with proper counsel going forward. If you email me some dates when you are
available this month, we can schedule a short meeting in your office hopefully
before the year ends.
Roy Black
RB/wg
Enclosure
Black. Srebnick, Komspan & Stumpf, PA
EFTA00192746
EFTA00176235.PDF
Flight Log
...Alessi also stated that approximately on November 11, 2005,
he was contacted by a private investigator from the Law office of Roy
Black. The investigator had called him to meet with him to ascertain
what he was going to tell the police. Alessi stated they met at the
Carrabba s...
EFTA00188608.PDF
FBI Report
...Australian Ave, Ste 400
West Palm Beach, FL 33401
On Feb 10, 2015, at 7:35 PM, "Roy Black" <
mailto:
wrote:
Marie I was not calling you about the correspondence so don't worry about that. I called you to discuss the plaintiff's
replies filed as dockets 310 and...
EFTA01255158.PDF
Court Filing
...The Palm Beach Post;
Roy Black;
Palm Beach Daily News;
Martin G. Weinberg;
Jeffrey Epstein;
Jay Lefkowitz;
Bruce Reinhart;
Alan M. Dershowitz
Petitioner: Jane Doe
Respondent: United States of America
DOCKET CASE NUMBER: 9:08cv80736
OTHER DOCKET CASE NUMBER: USCA, 13-12928-C
USCA, 13-12926-C
USCA, 13-12923...
EFTA00208970.pdf
FBI Report
...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...
EFTA00599855.PDF
Flight Log
...The new court filing says this result is in part due to the fact that Epstein's legal team—which
included such heavyweights as former independent counsel and solicitor general Ken Starr, trial
lawyer Roy Black, and Dershowitz—negotiated a deal that precluded the feds charging anyone
as a co...
EFTA00086375.pdf
FBI Report
...to Intervene and to
Quash Grand Jury Subpoenas and Incorporated
Memorandum of Law
6(e)
Box #3
P-012056
Thru
P-012088
Affidavit of Roy Black, F-sq. in Support of
Motion of Jeffrey Epstein to Intervene and to
Quash Grand Jury Subpoenas
6(e)
Box #3
P-012089
Thru...
EFTA00079746.pdf
Legal
...Goldberger was joined by Roy Black, a Miami
attorney who I know well. Mr. Black has never been asked about
it or told about it and does not know the investigator.
Mr. Goldberger doesn't know the investigator. I have no other
explanation, other than it doesn't rise to...
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