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nd Darren 1:30 Appt w/Heidi Holterbosch 2:00 Appt w/Barbro and Andrew Hessel (Barbro 2:30 JE to call Richard 3:00 Appt w/Elen Capri Rec'd # from Roy Black 4:30 Appt w/Todd Meister (Todd will have the experts on the phone to speak with) 5:30 Appt w/Leon Black 6:30 Appt w/Jes Staley ( 8:00 Dinner w/T
/Paul Morris 6-6:30ish Appt w/Elen 8:00 Appt w/Terje Roed Larsen February 18. Saturday Sultan IN NEW YORK TODAY! 11:55 Jojo to pick up Yfke from Newark air ort and bring her back to the house (CO 71) (Yfke February 19. Sunday * Yfke today *?? NEED TO HEAR FROM: Chris Poole re 15-19 Sultan re 17
crimes that carry a mandatory 20-year sentence? Was lie 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? lnbox! :111 S EPS t ha t ni Cheat Sheet Daily Digest Star
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ton (Ted: ) 9:30am Conf. Call w/Marty Weinberg, Roy Black & Darren THURS. JUNE 20.2013 LSJ Reminder: Sout
rtness of Life) 7-7:30pm Steve Tisch might come over an) TUES. UNE 4 2013 NY Reminder in an apt June3-July 1 (Apt from San Fran, arriving 7:37pm Newark cell: r M‘r• lit1024 10:00am-12:00pm A t w Eileen Alexanderson Miriam, Pe , etc. at Leon Black's offic Meeting to be held in Leon Black's offi
one had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in HOUSE_OVERSIGHT_019011 Date: Time: Case 7/13/06 PALM BEACH POLICE ee | ‘Page: 59 9:27:55 Incident Report Program: CMS301L No. . . . : 1-05-00
019052 (Rev. 01-31-2003) . 224 bl.ce FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 b6 b7C Newark ssa RBRA-2 From: Miami PB2/PBCRA Contact: SAL Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD P
the computers, I would like to subpoena the computers to the grand jury. 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 w
n May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if
Entities connected to both Roy Black and Newark

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSONMaria Farmer
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Marc Rich
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
the Internal Revenue Service
ORGANIZATIONMartin Weinberg
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLarry Visoski
PERSON
Kenneth Marra
PERSON