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witness P-013972 5/18/2007 email from to informing him Work Product 6(e) Deliberative Process Investigative Privilege of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization P-013973 thru P-013976 5/18/2007 emails between and expert witness regarding
evance Florida Bar Privacy Rules P-015239 thru P-015263 11/26/2008 emails between and Work Product Deliberative Process regarding email from R Black about work release (NB: Email from R. Black has been roduced to Petitioners' cou e P-015264 thru P-015267 12/4/2008 emails between E. and Atto
g: "On an `avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then 34 Exhibit 13. 33 Exhibit 15; RFP WPB 000066-000074 (Exhibit 52). 36 RFP WPB 000124.000I26 (Exhibit 53). 13 EFTA00185470 Cas
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
g: "On an `avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then 3-1 Exhibit 13. 35 Exhibit 15; RFP WPB 000066.000074 (Exhibit 52). 36 RFP WPB 000124-000126 (Exhibit 53). 13 EFTA00804340 Ca
pproxitnately_1,500 lawyers; Alan_Dershowitz, the renowned Harvard Law Professor who has been called the "top lawyer of last resort in the country;" Roy Black, Esq., recognized as one of the country's premier trial lawyers; Martin G. Weinberg, Esq., one of the country's most prominent criminal defense law
st firm" or "Plaintiff') is a law firm organized and operating as a professional association under the laws of the State of Florida with offices in Miami-Dade County, Florida. For over four decades, the Podhurst firm has concentrated its practice exclusively in trial and appellate litigation in both federal and
pproxitnately_1,500 lawyers; Alan_Dershowitz, the renowned Harvard Law Professor who has been called the "top lawyer of last resort in the country;" Roy Black, Esq., recognized as one of the country's premier trial lawyers; Martin G. Weinberg, Esq., one of the country's most prominent criminal defense law
st firm" or "Plaintiff') is a law firm organized and operating as a professional association under the laws of the State of Florida with offices in Miami-Dade County, Florida. For over four decades, the Podhurst firm has concentrated its practice exclusively in trial and appellate litigation in both federal and
plea agreement (C 1:4**JggiVil s' -,V•? ;§.9.44*.in Jay — there was one spacing problem with the last version. Here is the final. We have added Roy Black's name to a signature line so that a Florida attorney signs it and we don't have to worry about Pro Hac Vice motions. If you would prefer Jack Goldbe
STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. INFORMATION The United States Attorney charges that: COUNT 1 On or about August 21, 2007, in Miami-Dade County, in the Southern District of Florida, and elsewhere, the defendant, JEFFREY EPSTEIN, did intentionally harass another person, that i. in an attemp
sed, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-standing stella
estions. On an "avoid the press" note. I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to c
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
g: "On an `avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then 3-1 Exhibit 13. 35 Exhibit 15; RFP WPB 000066.000074 (Exhibit 52). 36 RFP WPB 000124-000126 (Exhibit 53). 13 EFTA00591617 Ca
related to his computers and returning of his property.'" 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
g: "On an `avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then 34 Exhibit 13. b5 Exhibit 15; RFP WPB 000066-000074 (Exhibit 52). 16 RFP WPB 000124-000126 (Exhibit 53). 13 EFTA00184236 Cas
sed, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-standing stella
ke suggestions. On an "avoid the press" note. I belieurjat Mr. Epstein's airplane was in Miami on the day of the Ms. telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to c
ts that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Frons tin, he said he investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush limbaugh and William Kennedy Smith. While the private eyes were conducting a p
nt Center in Miami underreported household in- comes to get the benefits, the inspector general found, and an administrative assistant for DCF in Miami-Dade County failed to report her husband's wages and military pension. Three more cases of sus- pected fraud were found when DCF reviewed employ- ee applicat
Entities connected to both Roy Black and Miami-Dade County
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
PERSONthe Southern District
LOCATIONGerald Lefcourt
PERSONSouthern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON