8
Shared Docs
2
Same-Page
10 / 10
Mentions
y of criminal defense attoreys and prosecutors to communicate confidentially. He also said he and Epstein co-counsel, Miami criminal defense attorney Roy Black, will ask the Atlanta-based appeals court to review the decision. As for the Jane Does, who are now over 18, it's just the latest development in a lo
Page: HOUSE_OVERSIGHT_030832 →as either improper or tainted by Epstein's wealth. "It's Mr. Cassell's hope that this correspondence may support that theory, but the reality is that the U.S. Attorney's Office made a responsible judgment in how to implement the law," Weinberg said. Weinberg said he was concerned about the potential impact the ruling would h
Page: HOUSE_OVERSIGHT_030832 →From: To: Roy BLACK <[email protected]>, Jack Goldberger <jgoldberger®agwpa.com> Cc: Bce: Subject: Jeffrey Epstein Date: Thu, 26 Jun 2008 15:16:04 +0000 Importanc
Page: EFTA00013877 →oy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney's Office prior to entering into those agreements." Please provide me with any proposed agr
Page: EFTA00013877 →ion. We understand that you 25 brought that concern, or your concern about those issues with EFTA00009250 --- PAGE BREAK --- Page 23 1 you to the U.S. Attorney's Office, and that -- we know that 2 under your tenure, the U.S. Attorney's Office had many 3 successful prosecutions involving conduct ranging from 4 i
Page: EFTA00009251 →ion. We understand that you 25 brought that concern, or your concern about those issues with EFTA00009250 --- PAGE BREAK --- Page 23 1 you to the U.S. Attorney's Office, and that -- we know that 2 under your tenure, the U.S. Attorney's Office had many 3 successful prosecutions involving conduct ranging from 4 i
Page: EFTA00009251 →ion. We understand that you 25 brought that concern, or your concern about those issues with EFTA00009250 --- PAGE BREAK --- Page 23 1 you to the U.S. Attorney's Office, and that -- we know that 2 under your tenure, the U.S. Attorney's Office had many 3 successful prosecutions involving conduct ranging from 4 i
Page: EFTA00009251 →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 →NOTIFICATION Pursuant to the Agreement between the United States Attorney's Office for the Southern District of Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinafter referred to as "Epstein"), the Offi
Page: EFTA00013905 →Doe #29 Jane Doe #30 R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ACKNOWLEDGEMENT I have received this Notification from my attorney, Roy Black, Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my understanding and agreement with
Page: EFTA00013906 →KMBT_C654e-20190114185410
men who were officially identified by the FBI and the U.S. Attorney’s Office as victims of Epstein, now 65. But after the FBI
public countries. But Acosta and Epstein’s armada of attorneys — Harvard professor Alan Dershowitz, Jay Lefkowitz, Gerald Lefcourt, Jack Goldberger, Roy Black, Guy Lewis and former Whitewater special prosecutor Kenneth Starr — reached a consensus: Epstein would never serve time in a federal or state prison.
Page: HOUSE_OVERSIGHT_016436 →From: Sent: To: Subject: J [[email protected]] 5/29/2019 4:46:05 PM Roy Black I Fwd: FW: Reporter question -______- Forwarded message -------- From: Martin G. Weinberg Date: Wed, May 29, 2019 at 12:45 PM Subject: FW: Reporter q
Page: HOUSE_OVERSIGHT_030976 →Also, we plan on running a story this Friday about the Crime Victims' Rights Act suit, and the Jane Does' proposed remedies. The alleged victims want the U.S. Attorney's Office to rescind the immunity provisions in the NPA, and to pursue a prosecution against Mr. Epstein and his co-conspirators. Can you comment on this? Than
Page: HOUSE_OVERSIGHT_030977 →entence and is now serving the one year of community control as mandated by both his state plea and the terms of the non- prosecution agreement with the United States Attorney's Office for the Southern District of Florida. Mr. Epstein is in compliance with all terms of his community control and is applying for transfer of his sup
Page: EFTA00013858 →state community control matter. RB/wg Very 1 Roy Black Black. Srchnick. Komspan & Stumpf. P.A EFTA0001
Page: EFTA00013859 →obation. In light of the entry of the guilty plea and sentence, and pursuant to the terms of the deferred prosecution agreement between Epstein and the United States Attorney's Office for the Southern District of Florida (hereinafter referred to as "the Office"), the Office hereby provides notice to Epstein that the following is
Page: EFTA00013878 →ne Doe #28 Jane Doe #29 Jane Doe #30 R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: I have received this Notification from my attorney, Roy Black, Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my understanding and agreement wit
Page: EFTA00013879 →Entities connected to both Roy Black and U.S. Attorney's Office

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Ken Starr
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONMaria Farmer
PERSON