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materials taken from Mr. Epstein's house in Palm Beach were ever inventoried and your response was, 'Yes, a copy of that inventory was provided to Roy Black." I asked whether you still had all of the materials in your possession which was originally taken, and your response was, "Yes". I asked whether t
Bill: November 20, 2009 AcilLevi J. BENAYENTE mmucm/wwsricATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN•BOUNG BETTY STOKES PARALEGALS RITA H. BUDNYK Of COUNSEL EDWARD M. RICO SPECIAL CONSUMER JUSTICE COUNSEL This letter will confirm my telephone conversation on November 19, 2009 regarding th
r. Epstein to pay the bill prior to making a demand. That clearly falls well outside of the spirit or the intent of the NPA as I read it. I do know Roy Black offered each of your clients, on behalf of Mr. Epstein, $50,000. It is my understanding he got a blanket, "no takers", to th did receive a call sh
atter Dear Kathy: June 11, 2009 ADELQUI I. BENAVENTE ImPAUJOAL I IN YEMOMOR BARBARA M. MiKENNA ASHLIE STOKEN-BARIN0 BETTY STOKES PAPAS reisi RITA H. BUDNYK of COMM As you know I spoke with Bob on Juno 5 regarding the topic that you raised in your June 8, 2009 letter. I have never been in the "attorney
ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United State
Boston, MA 02116 ADELQUI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKIN-BARING BETTY STOKES PAM I IGALS RITA H. BUDNYK OP COUNSEL EDWARD M. RICCI OE COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on issues concerning the NPA
_ EFTA00223149 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: S00 S Australian Ave
ERSHIP May 25, 2010 ADELQIJI J. BENAVENTE PARALEOWINVESTIOATOR JESSICA CADwELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PAMLICALS RITA H. BUDNYK OP COUNSEL EDWARD M. RiCct OF COUNSEL Sent by email and by U.S. Mall to Judge only We are In receipt of Mr. Josefsberg's letter to you dated M
n G. Weinberg, Esq. Robert D. Critton, Jr. Roy Black By: Roy Blac Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00233193 • . (USAFLS) From: Roy BLACK LI Sent: 2010 2.59 PM To: SAFLS) Cc: Subject: ester ay 's Letter Dear On second thought my letter yesterday went too far in one respect. So tha
00 Boston, MA 02116 ADELQUI J. BENAVENTE PARAUCAVINVESTICATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALICALS RITA H. BUDNYK OF cOUNsu EDWARD M. RICCI OF COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on issues concer • A and my a
ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United State
Boston, MA 02116 ADELQUI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKIN-BARING BETTY STOKES PAM I IGALS RITA H. BUDNYK OP COUNSEL EDWARD M. RICCI OE COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on issues concerning the NPA
EFTA00192625 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: 500 S. Australian Av
SHIP May 25, 2010 AOELQUI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COUNSEL EDWARD M. RICCI OF COUNSEL Honorable Edward B. Sent by email and Akerman Senterfitt by U.S. Mail to Judge only One SE Third Avenu
ed States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Jack Goldberger, Esq. Roy Black, Esq. EFTA00194714 KIRKLAND & ELLIS LLP AND AMILIATIO PAATMASHIPS Jay P. Lefkowitz, P.C. To C ll Writ r Directly: lefkowl a an .corn VIA FAC
atter Dear Bob: June 15, 2009 ADELQUI J. BENAVENTE PARALEGAL I IN WIETIOATOR BARBARA M. McKENNA ASHLIB STOKEN•BARING BETTY STOKES PARALEOALS RITA H. BUDNYK OP COUNSEL On June 8, 2009, Kathy Ezell wrote a letter to me regarding outstanding fee payment issues. At page 3, she stated that she was not adve
: Subject: Dear Thl trreInt• hints 10 00(10 A-AA Du vu, Hahn 1v. t 1 LO) Epstein Case I just wanted to let you know that Karen and I spoke with Roy Black yesterday regarding the Epstein case Roy asked whether there was a way to resolve the federal and state litigation simultaneously and mentioned your
to Judge Davis only ADELQVI J. BENAVENTE PARAUGAtliNVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN•BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COUNSEL EDWARD M. RICCI Of COUNSEL We are in receipt of Mr. Josefsberg's letter to you dated May 21, 2010. We confirm that Mr. Epstein settle
Entities connected to both Roy Black and RITA H. BUDNYK
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
George W. Bush
PERSONMaria Farmer
PERSON