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te in the settlement conference and should exercise that discretion. Respectfully submitted, BLACK, SREBNICIC, KORNSPAN & STUMPF, P.A. By: /s/ ROY BLACK, ESQ. Florida Bar No. 126088 [email protected] JACKIE PERCZEIC, ESQ. Florida Bar No. 042201 jperczek@ rovblack. corn On behalf of Jeffrey Eps
nd the defendant, are never filed with the federal court and by definition precede the institution of federal criminal charges. See Memorandum from Craig S. Morford, Acting Deputy Att'y Gen., U.S. Dep't of Justice, to Heads of Department Components, U.S. Att'ys re: Selection and Use of Monitors in Deferred Pro
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
4 The fact that Mr. Epstein's counsel sought to keep the NPA outside the public record was hardly unusual. The NPA is not a judicial document. See Craig S. Morford, Acting Deputy Attorney General, Selection and Use of Monitors in Deferred Prosecution Agreements and Non—Prosecution Agreements with Corporations,
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
to plea agreements, which involve the formal conviction of a corporation in a court proceeding. Memorandum from Acting Deputy Attorney General Craig S. Morford to Heads of Departmental Components and United States Attorneys at n.2 (Mar. 7, 2008), available at https://www.justice.gov/archives/jm/criminal-res
Entities connected to both Roy Black and Craig S. Morford
Leon Black
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Jeffrey Epstein
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Alexander Acosta
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Kenneth Marra
PERSONJane Doe
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A. Marie Villafana
PERSONMartin Weinberg
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United States
LOCATION
Department of Justice
ORGANIZATION
Jeffrey Sloman
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Ken Starr
PERSONGerald Lefcourt
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Prince Andrew
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George W. Bush
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Scarlett Johansson
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Marc Rich
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Julie K. Brown
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Southern District of New York
ORGANIZATION
Matthew I. Menchel
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Harvey Weinstein
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