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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
18/04, which is consistent with her recollection of the time frame. L. JANE DOE #41plalla Jane Doe # 7 attended High School. She was recruited by Tatum to go to Epstein's house when she was 16 years' old. Tatum also went to Epstein's house and performed sexual services starting when she was 15. Tat
d Tactics in Disregard of the United States Attorney's Manual are Used 9. 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 wi
led the "Declaration of /Mt' attaching the state detective's affidavit in support of a search warrant for Epstein's house. See : hay Subpoenas Awes Tatum OLY-63 and OLY.64, No. Fat 07.103(WPB) (S.D. Fla. July 31, 2007). At the time she filed affidavit, she knew it contained numerous material misrepr
items from her demand list as evidence of Mr. Epstein's "non-cooperation". 'Ibis was only the beginning. Ms. 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
w understand that the Assistant United States Attorney whose conduct has troubled us from day one has quite recently reached out to the attorney fur Tatum and Chicago Hong Kong Now York San Francisco Washington, D.C. EFTA00176112 12/11/2007 11:37 FAX 1b003/033 KIRKLAND 8. ELLIS LLP Honorable
NICK, KORNSPAN & STUMPF, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, Florida 33131 Office: (305) 371-6421 Fax: (305) 358-2006 By /S/ ROY BLACK, ESQ. Florida Bar No. 126088 JACKIE PERCZEK, ESQ. Florida Bar No. 0042201 23 EFTA00177962 Page I of 55 Westlaw Page I 531 F.3d 197 (Cite a
in's residence prior to Rivera's first contact with him. During one of their conversations, Epstein asked Rivera, "Do you know that girl Jenny that Tatum brought?" At the conclusion of the interview, Rivera directed the interviewing agents to Virginia LNU's residence, 2319 Avenue Barcelona Este, loca
1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane Doe # 2 Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Komspan & 201 South Biscayne Boulevard, (305 371-6421 Fax: E-mail: Martin G. Weinberg MARTIN G. W
were obtained from message notes via trash pulls, I identified the before mentioned individuals as being acquainted with someone at 358 El Brillo. Tatum, DOB 06/07/1984, FL DL 41350115847070 and Harrison, DOB 06/12/1986 FL DL3h625432867120 are both above the legal age of consent. On 05/0g3/2005, I
nformation obtained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David 772-546-6952; Sarah Kellen 655-0995; 881-8116;655-0995; , Tatum, Brit; Rion lx; fuliias Friday 5:30PM; H;Wilde;-' & I 4 Nicole; Sherry; Haley; a message receipt dated 4/4 1:05- . 771-0546 She is looking to
Page: Epstein_Part_19_Redacted_p20 →e 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 Miami. Mr. Fronstin further stated Epstein had originally called Mr. 07/26/17 Page 2030 Public Records Request No.: 17-295 Date: 2/17/06 PAL
Page: Epstein_Part_19_Redacted_p58 →with him to find out what was going on. 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 Resta
Page: Epstein_Part_19_Redacted_p58 →Entities connected to both Roy Black and Tatum
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
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
PERSON
George W. Bush
PERSON