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tics in Disregard of the United States Attorney's Manual are Used 9. In June 2007, AUSA 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 wi
eason to believe that, around this same time, Mr. former law partner, Jeffrey Herman, had met with the father of one of the prospective plaintiffs, Saige Gonzalez.5 At the same time (and until as recent] as March of 2008), the Official Florida Bar websitc continued to identify Mr. as a named partner
girl, would ask for the girl's phone '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 search war
r object; however, sexual activity does not include an act done for a bona fide medical purpose." Fl. Stat. § 800.04(1)(a). The only girl under 16, Saige, was digitally penetrated, which satisfies this definition. "The Florida Legislature currently is amending § 800.04(7) making it a second-degree fe
ned between her and Epstein. Miller is represented by Jim Eisenberg, who is being paid by Epstein. Eisenberg has admitted to speaking regularly with Roy Black, who is Epstein's "behind the scenes" attorney, but Eisenberg insists that he is exercising independent judgment on behalf of Miller. Eisenberg has
e calls and the evidence retrieved via a "trash pull" from Epstein's house. One of the recovered items was a written message that Haley would bring Saige on the upcoming Saturday, which matched the evidence from the controlled calls. Robson and Miller's telephone records have been subpoenaed and anal
robe and lie face down and nude on the 'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they insisted that those instruction were given well in advance of the execution of the search
in initially was undertaken by the City of Palm Beach Police Department in response to a complaint received from the parents of a 14-year- old girl, Saige, from Royal Palm Beach. When Saige and another girl began fighting at school because the other girl accused Saige of being a prostitute, one of the
esent attorney? Yes. That was an investigator 19 that it was investigated on his side, I can't remember 20 his name, but I understand it was from Roy Black's 21 office. That was his attorney. And he -- this 22 investigator basically asked me the same questions, 23 exactly the same questions: What di
ug dealer at 5:45 a.m., only two days after returning to West Palm Beach, and being described by the officer as clearly on drugs; and (iii) both of Saige's parents' criminal history of fraud. In stark contrast to this is the fact that, as we indicated at the meeting, the client has passed both a rigo
s in Disregard of the United States Attorney’s Manual are Used In June 2007, AUSA Villafana subpoenaed the investigating agent of Epstein’s attomey, 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 wi
Page: HOUSE_OVERSIGHT_012161 →o believe that, around this same time, Mr. Sloman’s former law partner, Jeffrey Herman, had met with the father of one of the prospective plaintiffs, Saige Gonzalez.> At the same time (and until as recently as March of 2008), the Official Florida Bar website continued to identify Mr. Sloman as a named pa
Page: HOUSE_OVERSIGHT_012167 →Entities connected to both Roy Black and Saige
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON
George W. Bush
PERSON