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500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 February 11, 2010 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 Mr. Black: Thank you for
basis for a prompt resolution of any issue not resolved by the parties through further discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY SLACK, ESQ. /wg cc: Jeffrey Sloman, Esq. Robert Senior, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. EFTA00194765 ROY BLACK HOWARD M. SREBNICK S
uct applies. As explained by the Landgraf court, supra at 280, and at 1505,9 9 In Landgraf, the United States Supreme Court affirmed the judgment of the Court of Appeals and refused to apply new provisions of the Civil Rights Act of 1991 to conduct occurring before the effective date of the Act. The Court determined
Weiss, Lana Belolovek, and others involved in the Epstein investigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agent
w Albert Christian Edward (a/k/a Prince Andrew, Duke of York), Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy Black on his behalf. EFTA00179727 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 30 of 64 9. On January 10, 2008, Jane D
ilege, even in the context of the well-established and absolute attorney- client privilege. In Garner v. Wolfinbarger, 430 F.2d 1093 (5th Cir. 1970), the Court of Appeals with jurisdiction over this Court held that an attorney-client privilege can give way when "the client asserting the privilege is an entity which i
August 16, 2013, on the following using the Court's CM/ECF system: West Palm Beach, FL 33401 Fax: E-mail: E-mail: Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black Srebnick Korns . an & Stum.f P.A. Miami, FL 33131 Email: Jay P. Lefkowitz Kirkland & Ellis, LLP New York NY 1
ilege, even in the context of the well-established and absolute attorney- client privilege. In Garner v. Wolfinbarger, 430 F.2d 1093 (5th Cir. 1970), the Court of Appeals with jurisdiction over this Court7 held that an attorney-client privilege can give way when "the client asserting the privilege is an entity which
it was filed after the fact, so I don't know if the sentencing judge ever reviewed it. The letters were reviewed by my office and Jay Lefkowitz and Roy Black before they went out. I am going to send my letter out by e-mail today, but I am just waiting to hear back from the higher-ups in Miami. A. Vill
he Eleventh Circuit, In Re Wellcare Health Plans, Incorporated, 754 F.3d 1234, June of 2014. We believe that issue is relevant because they found, the Court of Appeals, that if someone was complicit in the actual offense, that they are not entitled to be a victim and can invoke no victim rights under the Victim R
500 S. Australian Ave, Ste 400 West Palm Beach, FL 3340! (561)820-8711 Facsimile: (561) 820-8777 February 11, 2010 DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: Thank you for
uct applies. As explained by the Landgraf court, supra at 280, and at 1505,9 9 In Landaraf, the United States Supreme Court affirmed the judgment of the Court of Appeals and refused to apply new provisions of the Civil Rights Act of 1991 to conduct occurring before the effective date of the Act. The Court determined
igation, and this information is confidential pursuant to Federal Rule of Criminal Procedure 6(e). In an abundance of caution, defense team members Roy Black and Martin Weinberg, two of the attorneys who represented Jeffrey Epstein during the investigation, are filing this pleading to provide notice to t
e, one of the reasons behind 6(e) is to protect the reputations of persons who arc under investigation but not indicted. This is a corollary to what the Court of Appeals found to be a due process protection afforded by the Fifth Amendment of the United States Constitution — namely, "that the liberty and property con
ng. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise objections to the terms of the Agreement. Again, no one r
e, one of the reasons behind 6(e) is to protect the reputations of persons who are under investigation but not indicted. This is a corollary to what the Court of Appeals found to be a due process protection afforded by the Fifth Amendment of the United States Constitution — namely, "that the liberty and property con
or case because the target is one of the richest men in the country and it has been big news. He has a stable of attorneys, including Dershowitz, [Roy] Black, Lefcourt, Lewis, and Lily [sic] Sanchez. Jeff Sloman is familiar with the investigation. The state intentionally torpedoed it in the grand jury
ad “made a mistake in causing her to believe that the case was ongoing when in fact the NPA had been signed.” On April 14, 2020, a divided panel of the Court of Appeals denied the petition, ruling that CVRA rights do not attach until a defendant has been criminally charged. On August 7, 2020, the court granted the
alleged conduct with any individual woman. As the statute makes clear, the essence of this crime is the communication itself—not the resulting act. The Court of Appeals for the Eleventh Circuit, in Murrell, underscores the point: The defendant in Bailey contended that attempt under § 2422(b) ‘requires the specific i
Page: HOUSE_OVERSIGHT_012147 →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 →Entities connected to both Roy Black and the Court of Appeals
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Prince Andrew
PERSON
Paul Cassell
PERSON