Search results for "Roy Black"

1,624 results for ""Roy Black""

Page 65 of 65
EFTA01076611.PDF Flight Log
OCR Confidence: 85%  •  7328.8 KB
...you claim to be 9 damages in this case. 10 A. Okay. 11 MR. PIKE: Form. And move to strike. 12 THE WITNESS: Mr. Roy Black. 13 BY MR. SCAROLA: 14 Q. Okay. Who else? 15 A. Mr. Marty Weinberger. Mr. Alan Dershowitz. 16 Mr. Jay Lefkowitz. The firm of...
EFTA01718606.pdf Legal
OCR Confidence: 85%  •  9712.9 KB
...also subpoenaed an agent of Roy Black (without following the guidelines provided in tc nited States Attorney's Manual that require prior notification to Washington necessary to seek a I• t 'cords). We once more requested Mr. Louric to intervene. Despite these efforts. Ms. followed up with a subpoena fur...
EFTA01072646.PDF FBI Report
OCR Confidence: 85%  •  18167.1 KB
...He gave famed criminal defense attorney Roy Black two weeks to submit materials explaining why the letters should not be turned over to the two young women's lawyers. The U.S. Attorney's Office will then have two weeks to respond, then the plaintiffs' team will have a week...
EFTA01688916.pdf FBI Report
OCR Confidence: 85%  •  10413.8 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? Michael Reiter, the former Palm Beach police chief, certainly thinks so...
EFTA00298342.pdf Flight Log
OCR Confidence: 85%  •  6635.6 KB
...Aside from that one phone call that came back 15 to Roy Black's office. 16 Q. And that was the investigators calling you or 17 you were calling the investigators? 18 A. No. They actually called me by mistake. 19 Q. Okay. So you didn't actually speak to...
EFTA01711951.pdf FBI Report
OCR Confidence: 85%  •  29457.5 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? Michael Reiter, the former Palm Beach police chief, certainly thinks so...
EFTA00157655.pdf Legal
OCR Confidence: 85%  •  7839.9 KB
...In June 2007, subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover the investigator's contacts with all prospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, issued this subpoena without the requisite...
EFTA00230786.PDF Flight Log
OCR Confidence: 85%  •  180058.8 KB
...K&E 194397482 EFTA00230792 Roy BLACK HOWARD M. SREBNICK Scan A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JAC/OE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A September 1, 2009 Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida...
EFTA02857763.pdf
OCR Confidence: 85%  •  5534.5 KB
...F3During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance of the execution of the search warrant — not in response to a "leak." M...
EFTA00181630.pdf Legal
OCR Confidence: 85%  •  12145.1 KB
...Or Roy Black? 13 A. No, sir. 14 Q. Now, I'm just going back over some different 15 things that you mentioned. 16 You said that there was a Roladex that you 17 created of names of women? 18 A. Not it was a name just woman. It was...
EFTA00101322.pdf Legal
OCR Confidence: 85%  •  12616.7 KB
...Or Roy Black? 13 A. No, sir. 14 Q. Now, I'm just going back over some different 15 things that you mentioned. 16 You said that there was a Roladex that you 17 created of names of women? 18 A. Not it was a name just woman. It was...
EFTA01296720.pdf Flight Log
OCR Confidence: 85%  •  12410.2 KB
...For Roy Black, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black...
EFTA02857524.pdf
OCR Confidence: 85%  •  26457.1 KB
...Nonetheless, the search did recover some evidence of value, 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance of the execution of the...
EFTA00073493.PDF FBI Report
OCR Confidence: 85%  •  5187.2 KB
...Lefkowitz, Kirkland & Ellis, New York, NY; (2) Roy Black, Black Srebnick Komspan & Stumpf, Miami, FL; (3) Gerald B. Lefcourt, Law Office of Gerald B. Lefcourt, P.C., New York, NY (4) Lilly Ann Sanchez, Fowler White Burnett, Miami, FL; (5) Jack A. Goldberger, Goldberger & Weiss, West Palm Beach, FL; and...
EFTA01682136.pdf Flight Log
OCR Confidence: 85%  •  61694.3 KB
...When they told Epstein's local attorney, Guy Frons tin, he said he investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush limbaugh and William Kennedy Smith. While the private eyes were conducting a parallel investigation, Dershowita. the Harvard law pro- fessor...
EFTA00284175.pdf Legal
OCR Confidence: 85%  •  11875.7 KB
...earliest convenience. Very truly yours, §c4-14 /( 0=1-vb --a Gerald B. Lefcourt hi4640 L..) 6Th Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00284197 STEVEN PINKER Johnstone Family Professor DEPARTMENT OF PSYCHOLOGY HARVARD UNIVERSITY Professor Alan Dershowitz Harvard Law School Harvard University Cambridge, MA 02138 June...
EFTA00176507.pdf Legal
OCR Confidence: 85%  •  16358.5 KB
...at your earliest convenience. Very truly yours, Goud? Gerald B. Lefcourt cati a .O i b m Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00176530 • C.) c EFTA00176531 STEVEN PINKER Johnstone Family Professor DEPARTMENT OF PSYCHOLOGY HARVARD UNIVERSITY Professor Alan Dershowitz Harvard Law School Harvard University Cambridge...
EFTA00206173.pdf Flight Log
OCR Confidence: 85%  •  21778.4 KB
...I would recommend searchin for email exchanges with ( and (the , and at FBI, respectively), (from CEOS), and defense attorneys Lilly Ann Jay Lefkowitz, Gerald Lefcourt, Roy Black, Ken Starr, and Alan Dershowitz. If you want to obtain those records and have me or someone else review them, please let me...
EFTA01150379.PDF Email
OCR Confidence: 85%  •  457693.4 KB
...Date: Mon, 30 May 2011 02:14:10 +0200 Message-ID: Subject: From: Jeffrey Ep com> To: Roy Black < Martin Weinberg Jack Goldberger •Christopher E. Cc: Darren Indyk Content-Type: multiparUmbced; boundary=0016e6d64811d1cc1504a4732a7b X-Custom-SpamThreshold: 16 X-SpamScore: 0 X-MailHub-Apparently...
EFTA00188312.pdf Flight Log
OCR Confidence: 85%  •  39359.0 KB
...Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was in- volved at one point. Said defense attorney Michelle Suslcauer. "I think Ws unfortunate the public may get the perception that with power, you may be...
EFTA01625438.pdf Flight Log
OCR Confidence: 85%  •  76423.0 KB
...CHILL 09/01/09 1039 TC OFFICER CONTACTED ATTY ROY BLACK OF BLACK, SREBNICK, F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA01625557 PP79 0 W35755 09012009 1039 P150B24 04/08/10...
EFTA00181807.pdf Flight Log
OCR Confidence: 85%  •  94717.2 KB
...CHILL 09/01/09 1039 TC OFFICER CONTACTED ATTY ROY BLACK OF BLACK, SREBNICK, F4=RETURN TO PREVIOUS SCREEN Fl-MAIN MENU F6=SCREENS F7=REPORTS F2=1ST PAGE F3=PGDN F12=IT05 AC I=PP76/U=PP76/T=PP78 EFTA00181926 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 09012009...
EFTA00162121.PDF Flight Log
OCR Confidence: 85%  •  17420.6 KB
...Epstein hired Roy Black, Ken Starr, Jay Lefkowitz, Guy Lewis, Michael Tien, Lily Ann Sanchez, Gerald Lefcourt, Guy Fronstein, Jack Goldberger, and more. All of these lawyers were now on Epstein's payroll and millions of dollars were being shelled out to these attorneys from JP Morgan accounts to pay...
EFTA00233329.pdf FBI Report
OCR Confidence: 85%  •  68679.1 KB
...t 1 LO) Epstein Case I just wanted to let you know that Karen and I spoke with Roy Black yesterday regarding the Epstein case Roy asked whether there was a way to resolve the federal and state litigation simultaneously and mentioned your desire to wrap up the case before...

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