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ffice Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. July 22, 2011 Roy Black forwarded to me your letter to him dated July 21, 2011, from the District Attorney of the County of New York. We thank you for providing notice of t
t was provided to Mr. Epstein to the District Attorney of the County of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifredo A. Ferrer cc: United States Attome By: Assistant United States Attorney Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq.
udge Marra also had scheduled a hearing on Epstein's motion to quash grand jury subpoenas for the computer equipment removed from Epstein's home by Roy Black's investigator when they learned of the stale investigation. This was postponed to allow plea negotiations and eventually was withdrawn pursuant to th
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 6 of 36 S.Ct. 1558, 1569 (Apr. 6, 2009) ("[A] sponsor's statement to the MI Senate carries considerable weight."),I There is no basis to depart from that rule here. It thus is no answer that the 2003 statute's limitations clause p
a in June of 2005, and then as we 19 understand it, you were formally nominated as U.S. Attorney 20 in June of 2006, and after being confirmed by the United 21 States Senate, you were sworn in by the U.S. Attorney -- as 22 U.S. Attorney in late October 2006. 23 A I think that may be inaccurate. I would have to 24 c
Page: EFTA00009238 →a in June of 2005, and then as we 19 understand it, you were formally nominated as U.S. Attorney 20 in June of 2006, and after being confirmed by the United 21 States Senate, you were sworn in by the U.S. Attorney -- as 22 U.S. Attorney in late October 2006. 23 A I think that may be inaccurate. I would have to 24 c
Page: EFTA00009238 →a in June of 2005, and then as we 19 understand it, you were formally nominated as U.S. Attorney 20 in June of 2006, and after being confirmed by the United 21 States Senate, you were sworn in by the U.S. Attorney -- as 22 U.S. Attorney in late October 2006. 23 A I think that may be inaccurate. I would have to 24 c
Page: EFTA00009238 →Okay. 9 Q -- it's really sort of a point of information here. 10 This is an outlook that shows you and and had 11 a scheduled meeting with Roy Black. 12 A Mm-hmm. 13 Q Roy Black, a prominent -- 14 A Right. 15 Q -- local criminal defense attorney at the time in 16 the Miami area. This
Page: EFTA00009297 →Okay. 9 Q -- it's really sort of a point of information here. 10 This is an outlook that shows you and and had 11 a scheduled meeting with Roy Black. 12 A Mm-hmm. 13 Q Roy Black, a prominent -- 14 A Right. 15 Q -- local criminal defense attorney at the time in 16 the Miami area. This
Page: EFTA00009297 →Okay. 9 Q -- it's really sort of a point of information here. 10 This is an outlook that shows you and and had 11 a scheduled meeting with Roy Black. 12 A Mm-hmm. 13 Q Roy Black, a prominent -- 14 A Right. 15 Q -- local criminal defense attorney at the time in 16 the Miami area. This
Page: EFTA00009297 →Entities connected to both Roy Black and U.S. Senate
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJane Doe
PERSONMartin Weinberg
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON