Search results for "Roy Black"

2,196 results for ""Roy Black""

Page 65 of 88
EFTA00606606.pdf Legal
OCR Confidence: 85%  •  1832.8 KB
...All conversations recorded from any telephones which purported to be from Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack Goldberger, that are contained in any media (audio tapes, CDs, DVDs, zip drives, hard drives or any other electronic format and any written transcriptions). 14. All intercepted phone...
EFTA00224728.pdf FBI Report
OCR Confidence: 85%  •  2234.7 KB
...Laurie, AUSA Villafana, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented 2Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. 08-807364V...
EFTA00597318.pdf Legal
OCR Confidence: 85%  •  2095.5 KB
[email protected] Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 305-371-6421 Fax: 358-2006 Email: Attorneys for Jeffrey Epstein Isl &alai j2. £dagvu[a 33 EFTA00597350
EFTA01101457.PDF Deposition
OCR Confidence: 85%  •  6782.4 KB
...Leon Black for estate planning purposes. Valuation Summary Based on the following review and analysis, and subject to the attached Statement of Limiting Conditions, it is our estimate that the fair market value of a 2.1525% limited partnership interest in Black Family Partners, LP is reasonably stated as $43...
EFTA00189888.pdf Legal
OCR Confidence: 85%  •  306.0 KB
...In fact, at one of our early meetings, Roy Black raised that concern, and possible solutions were contemplated by our office prior to the negotiations. However, since none of Mr. Epstein's team of attorneys requested the inclusion of such a term, it was omitted from the Agreement. To the...
EFTA00224545.pdf Legal
OCR Confidence: 85%  •  881.1 KB
...In fact, at one of our early meetings, Roy Black raised l'at concern, and possible solutions were contemplated by our office prior to the negotiations. However, since none of Mr. Epstein's team of attorneys requester he inclusion of such a term, it was omitted from the Agreement. To...
EFTA00616120.pdf Court Filing
OCR Confidence: 85%  •  449.3 KB
...All conversations recorded from any telephones which purported to be from Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack Goldberger, that are contained in any media (audio tapes, CDs, DVDs, zip drives, hard drives or any other electronic format and any written transcriptions). 13. All documents which...
EFTA01101357.PDF Deposition
OCR Confidence: 85%  •  6716.5 KB
...Leon Black for estate planning purposes. Valuation Summary Based on the following review and analysis, and subject to the attached Statement of Limiting Conditions, it is our estimate that the fair market value of a 2.4038% limited partnership interest in Black Family Partners, LP is reasonably stated as $53...
EFTA01728348.pdf Legal
OCR Confidence: 85%  •  700.2 KB
...That's apparently the best his lawyeiing all-stars — including forme Lewinsky prosecutor Ken Starr, Harvard prof Alan Dershowitz, New York legal eagle Gerald Lefcourt and Miami's Roy Black — have been able to work out for the teen girl-loving Epstein. cdilje so ikanati TWO • Fashion designer called model...
EFTA01100190.PDF Court Filing
OCR Confidence: 85%  •  448.9 KB
...All conversations recorded from any telephones which purported to be from Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack Goldberger, that are contained in any media (audio tapes, CDs, DVDs, zip drives, hard drives or any other electronic format and any written transcriptions). 13. All documents which...
EFTA00207603.pdf Legal
OCR Confidence: 85%  •  2063.5 KB
...My understanding of the negotiations in this matter informs my concerns. • The Section 2255 provision ' WAS first discussed at a July 31,2007, meeting between 'MUSS Criminal C • West Palm Beach Chia AUSA OM and twoMagi:Ms who met with Roy Black, Gerald Leftist, awl Lilly Ann Sanchez, On that...
EFTA00601808.pdf Legal
OCR Confidence: 85%  •  412.6 KB
...Third, the Court has before it a Motion related to whether the Petitioners can use documents and information that they received via discovery from other lawsuits in this litigation, as well as briefing related to Roy Black, et al.'s motion asserting a work product privilege. Much of the material...
EFTA01085858.PDF Deposition
OCR Confidence: 85%  •  6842.4 KB
...Leon Black for estate planning purposes. Valuation Summary Based on the following review and analysis, and subject to the attached Statement of Limiting Conditions, it is our estimate that the fair market value of a 3.9477% limited partnership interest in Black Family Partners, LP is reasonably stated as $75...
EFTA01101257.PDF Deposition
OCR Confidence: 85%  •  6778.7 KB
...Leon Black for estate planning purposes. Valuation Summary Based on the following review and analysis, and subject to the attached Statement of Limiting Conditions, it is our estimate that the fair market value of a 2.6640% limited partnership interest in Black Family Partners, LP is reasonably stated as $63...
EFTA00780014.PDF Email
OCR Confidence: 85%  •  474.9 KB
...New Classical and Vocal Releases in 96kHz/24bit harri rgkzaNEW 96kHz/24bitl Sigmund Groven I Iver Kleive 2L Gentlemen of the Chapel Roy NEW 96047/24bift Peter Dijkstra I The Gents Channel Classics "Sigmund Groven...now unquestionably reigns supreme as one of the finest exponents of the harmonica in the...
EFTA00211410.pdf Legal
OCR Confidence: 85%  •  1604.5 KB
...correspondence from Roy Black and Motion to Quash 6(e) Work Product Deliberative Process Investigative Privilege P-014028 thru P-014030 7/18/2007 emails from Marie Villafafia to Andrew Lourie and Matt Menchel regarding Motion to Quash grand jury subpoena and supporting affidavit filed by Roy Black 6(e...
EFTA01250666.PDF Flight Log
OCR Confidence: 85%  •  1128.0 KB
...Along with a dream team of attorneys that included Gerald Lefcourt, Roy Black, and Ken Starr, he was successful in getting federal investigators not to charge Epstein with moving his victims across state lines and other associated crimes. The federal non-prosecution agreement Epstein's legal team negotiated with the...
EFTA00209806.pdf FBI Report
OCR Confidence: 85%  •  1177.1 KB
...Weinberg, PC, Boston, MA, Roy Black, Jacqueline L. Perczek, Black Srebnick Kornspan & Stumpf, PA, Miami, FL, Jay P. Lefkowitz, Kirk- land & Ellis, LLP, New York, NY, for Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Flor- ida. D.C. Docket No. 9:08-cv...
EFTA00192625.PDF FBI Report
OCR Confidence: 85%  •  6081.3 KB
...Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561)820...
EFTA00660795.pdf Legal
OCR Confidence: 85%  •  420.2 KB
...Third, the Court has before it a Motion related to whether the Petitioners can use documents and information that they received via discovery from other lawsuits in this litigation, as well as briefing related to Roy Black, et al.'s motion asserting a work product privilege. Much of the material...
EFTA01729307.pdf Flight Log
OCR Confidence: 85%  •  16527.2 KB
...also stated that approximately on November 11, 2005, he was contac e 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. stated they met at the Carrabba s Restaurant...
EFTA02612615.pdf
OCR Confidence: 85%  •  861.9 KB
...and black pants. . The best thing i c=n do for her. as she is able to work anywhere . is to give her to to=ls to find a job. . sometimes all it takes is just a lit=le help/ On Tue, Dec 19, 2017 at 7:33 AM, >
EFTA01201640.PDF Legal
OCR Confidence: 85%  •  740.3 KB
...Gauger, four months earlier, that the USAO had no objection if the Sheriff's office exercised its discretion to grant JE work release on the same basis as any other similarly situated inmate, on November 24, 2008, MV also sent Roy Black a notice that JE's participation in the...
EFTA01101657.PDF Deposition
OCR Confidence: 85%  •  6767.6 KB
...Leon Black for estate planning purposes. Valuation Summary Based on the following review and analysis, and subject to the attached Statement of Limiting Conditions, it is our estimate that the fair market value of a 3.5009% limited partnership interest in Black Family Partners, LP is reasonably stated as $73...
EFTA01713206.pdf FBI Report
OCR Confidence: 85%  •  18696.9 KB
...Back to Top http://www.rileykiraly.conilease_managers.htrn 7/30/2007 EFTA01713267 Priage In4stigator News and Information » Roy Black Says Palm Beach Police Department Report o... Page 1 of 3 Private Investigator News and Information 7/28/2006 Roy Black Says Palm Beach Police Department Report on Jeffrey Epstein...

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: