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5, 2009 Letter at 3. We have previously reviewed this very matter with you and other individuals in your Office in November 2008. At that time, Mr. Roy Black met with you, in Miami to review the work release issue. Among other significant documents shown to you, we presented you with your own email in w
ot meet the threshold requirements for the imposition of the waiver of liability portion of Paragraph 8 of the NPA is demonstrated by the filings of Jane Doe II in 09-80469-CIV-Marra, a federal lawsuit filed in March, 2009 seeking "exclusively 2255" damages, while Jane Doe I1 already bad a pending state cou
5, 2009 Letter at 3. We have previously reviewed this very matter with you and other individuals in your Office in November 2008. At that time, Mr. Roy Black met with you, Karen Atkinson, Bob Senior, and Jeffrey Sloman in Miami to review the work release issue. Among other significant documents shown to y
ot meet the threshold requirements for the imposition of the waiver of liability portion of Paragraph 8 of the NPA is demonstrated by the filings of Jane Doe II in 09-80469-CIV-Marra, a federal lawsuit filed in March, 2009 seeking "exclusively 2255" damages, while Jane Doe I1 already bad a pending state cou
. Epstein. Exhibit 1, June 15, 2009 Letter at 3. We have previously reviewed this very matter with you and other individu I • • At that time, Mr. Roy Black met with you, in Miami to review the work release issue. Among other significant documents shown to you, we presented you with your own email in w
ot meet the threshold requirements for the imposition of the waiver of liability portion of Paragraph 8 of the NPA is demonstrated by the filings of Jane Doe II in 09-80469-CIV-Marra, a federal lawsuit filed in March, 2009 seeking "exclusively 2255" damages, while Jane Doe I1 already bad a pending state cou
12 Q. Do you have any information about who, if 13 anyone, hired them to follow you? 14 A. Aside from that one phone call that came back 15 to Roy Black's office. 16 Q. And that was the investigators calling you or 17 you were calling the investigators? 18 A. No. They actually called me by mistake
rect. 17 Q. Did any other witnesses that you can recall 18 express similar concerns about being followed or being 19 investigated? 20 A. Yes. Jane Doe II. I had received several 21 text messages and phone calls indicating similar, where 22 Pls were speaking to her friends, her family, previous 23
Address: 350 El-Brillo City/State/Zip: Palm Beach, F133480 DC No.: Other State: OS No.: Name(s) address and telephone number of destination: Roy Black Miami, FL 33131 Purpose of Trip: prepare for case Departure Date: 9/1/09 Return Date: 9/1/09 Method of Travel: Car Accompanied By: Secur
ontinue to attempt to control how discovery is conducted in this case and how this court has historically governed discovery. 9. Interestingly, in Jane Doe II, the state court case, attorney Sid Garcia took the deposition of the Defendant and his client, Jane Doe II, was present throughout the deposition.
(s). address and telephone number of destination: Roy Black 305-371-6422 201 S Biscayne Blvd. Miami, FL 3313
ontinue to attempt to control how discovery is conducted in this case and how this court has historically governed discovery. 9. Interestingly, in Jane Doe II, the state court case, attorney Sid Garcia took the deposition of the Defendant and his client, Jane Doe II, was present throughout the deposition.
Entities connected to both Roy Black and Jane Doe II
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Jeffrey Sloman
PERSON
Ken Starr
PERSONSouthern District
LOCATIONthe Southern District
LOCATIONMaria Farmer
PERSON
Prince Andrew
PERSON
Paul Cassell
PERSON