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ation of possible compelled disclosure of the Non-Prosecution Agreement B-74 8/6/2008 Email response from Bob Senior to Marie Villafaila regarding Roy Black's response to email B-75 8/12/2008 Email response from Bob Senior to Marie Villafana to request for conference call prior to call with Roy Black
8/2008 Villafaiia Slornan Email response to Villafafia's 10/8/08 email advising to send a copy of pleading to Roy and Jay 10/8/2008 Villafaiia, Roy Black, cc: Atkinson, Lee Lefkowitz Email thanking Villafaiia for fowarding United States' Response to Petitioners' Motion to Unseal the Non-Prosecution
repared reports and analyzed records. Group Supervisor Eliasib ("Junior") Ortiz (still at FBI): GS Ortiz supervised S/As Kuyrkendall, Richards, and Slater. He also participated in meetings with some of the senior members of the USAO and counsel for Epstein. ASAC Valerie Parlave (still at FBI): ASAC Pa
s related to his computers and returning of his propertypo 135. On August 7, 2008, the line prosecutor emailed one of Epstein's defense attorneys, Roy Black, notice of the motion to disclose the NPA to the victims and assured him that the Government intended "to oppose the motion based upon the confident
of numerous Epstein victims); Exhibit 6 (noting 82-page prosecution memo and 52-page prepared indictment); IDE 304] Declaration of FBI Special Agent Slater (Exhibit 35) (noting that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York v. Jeffrey Eps
dwards, Fistos & Lehrman, P.L. Paul G. Cassell S.J. Quinney College of Law at the University of Utah Attorneys for Jane Doe # I and Jane Doe # 2 Roy Black Jackie Perczek Black, Srebnick, Komspan & Stumpf, P.A. Attorneys for Intervenors 25 Government Exhibit A Case No. 08-Ki736-CIV-MARRA EFTA00210
ing name," claiming to be with the FBI. D.E. 310-1, 1 25. She states she did answer some basic questions, which is consistent with FBI Special Agent Slater's account. S/A Slater Declaration, D.E. 304-1, 1 7. She also admits that the conversation "probably didn't even last three minutes," D.E. 310-1, 1
Edwards, Fistos & Lehrman, 4.74 Ninrih A tin* c AN / Paul G. Cassell Quinney College of Law at the Attorneys for Jane Doe # 1 and Jane Doe # 2 Roy Black Jackie Perczek Black, Srebnick, Komspan & Stumpf, P.A. Imo Attorneys for Intervenors 22 EFTA00210618
ing name," claiming to be with the FBI. D.E. 310-1, ¶ 25. She states she did answer some basic questions, which is consistent with FBI Special Agent Slater's account. S/A Slater Declaration, D.E. 304-1, ¶ 7. She also admits that the conversation "probably didn't even last three minutes," D.E. 310-1, ¶
er, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. Paul G. Cassell 20 EFTA00210639 C! tin" 1- • Attorneys for Jane Doe # 1 and Jane Doe # 2 Roy Black Jackie Perczek E-mail: [email protected] [email protected] Attorneys for Intervenors 21 EFTA00210640
ing name," claiming to be with the FBI. D.E. 310-1, ¶ 25. She states she did answer some basic questions, which is consistent with FBI Special Agent Slater's account. S/A Slater Declaration, D.E. 304-1, ¶ 7. She also admits that the conversation 3 In her haste to justify her action in 2007, telling S/A
s related to his computers and returning of his propertypo 135. On August 7, 2008, the line prosecutor emailed one of Epstein's defense attorneys, Roy Black, notice of the motion to disclose the NPA to the victims and assured him that the Government intended "to oppose the motion based upon the confident
of numerous Epstein victims); Exhibit 6 (noting 82-page prosecution memo and 52-page prepared indictment); IDE 304] Declaration of FBI Special Agent Slater (Exhibit 35) (noting that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York v. Jeffrey Eps
nity provisions" of the NPA and an endorsement by the Court that the USAO-SDFL is authorized to prosecute Mr. Epstein. Respectfully submitted, /s/Roy Black Roy Black, Esq. (FL Bar No. 126088) Jackie Perczek, Esq. (FL Bar No. 42201) BLACK SREBNICK & KORNSPAN P.A. 201 S. Biscayne Boulevard, Suite 13
ith a claim taken by that party in a previous proceeding." Burnes v. Pemco Aeroplex, Inc., 291 F.3d 1282, 1285 (11th Cir. 2002), overruled in part, Slater v. United States Steel Corp., 871 F.3d 1174, 1176-77 (11th Cir. 2017). It is "an equitable concept intended to prevent the perversion of the judicia
the following using the Court's CM/ECF system: 500 S. Australian Ave., Suite 400 inis ma West Palm Beach, FL 33401 Attorneys for the Government Roy Black, Esq. Jackie Perczek Es . • Jay P. Lefkowitz Kirkland & Eli P Martin G. Weinberg. P.C. Criminal Defense Counsel for Jeffrey Epstein /s/ Bradl
sistance during the course of the federal and state investigations and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: cc: Robert Joscfsberg, Esq. Jack Gold
L TO A FRIEND DIGG IT RE0011 4)PERMALMK Sources tell Page Six that Epstein's high- POwered lawyers - including Alan Dershowitz. Gerald Lefcourt. Roy Black and Kenneth Starr - have been negotiating a deal with federal prosecutors who are probing. among other things. whether the gray-haired money manag
estri, Gino (COMBAT) Silvey, Jennifer Riv Bch) Simmons. Heather (INTAKE) Skirts, Terri (CC M) Skodmin, Karen (INVEST) Slade, Tina (Felony) Slater, Andrew (Cty Ct) Small, Joseph (Juv Intake) Smith, Autumn (Fel R) Smith, Lori (Admin) Smith, Christine (GrJury/Hom Smith, Stephen (Fel R) S
Entities connected to both Roy Black and Slater
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
United States
LOCATION
A. Marie Villafana
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONthe Southern District
LOCATIONGerald Lefcourt
PERSON
Prince Andrew
PERSONSouthern District
LOCATIONMaria Farmer
PERSON