3
Shared Docs
3
Same-Page
4 / 3
Mentions
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
Attorney's Office for private practice and later represented one of Epstein's assistants in the civil suits filed by Epstein's victims. AUSA Toni Barnes (now retired): Asset Forfeiture AUSA assigned to the Epstein case. I had a few brief meetings with AUSA Barnes to talk about the asset forfeiture as
erful attorneys such as Dershowitz and Lefcourt, who is a past president of the National As- sociation of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was in- volved at one po
hind her career as a psychologist. Linda enjoyed the trappings of life with one of America's richest money managers, racking up a $74,000 bill at Barney's New York. He enjoyed lavishing her with jewels, a Bentley Continental GT, and a Versate Club membership. He put her on his corporate payroll. They
d. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with 11•1111 either just after I attempted to interview them, or
katezone. 7/19/2005 6:38:00 PM Hey How's your summer goin? the traaic tale of 7.17'2005 8:01:00 PM you and me cool cool. I went with Evelyn to Barnes and Noble http://profile.myspace. com/index.cfm?fuseaction-- -user.viewprofile&friendID=172831&... 11/14/2005 07/26/17 Page 2428 Public Records R
Entities connected to both Roy Black and Barneys New York

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONSouthern District
LOCATION