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Epstein and the USAO for the Souhern District of Florida. Jack Goldberger From: EMS C. (USAFLS) Sent: Fri 6/27/2008 5:45 PM To: Jack Goldberger; Roy BLACK Cc: Notice o Non-Compliance Dear Messrs. Goldberger and Black: Please see the attached Notification Letter. «080627 Goldberger Black notification lt
ng. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise objections to the terms of the Agreement. Again, no one r
tters that were sent to Jane Doe #1. 12. In accordance with the Court's instructions at the status conference of August 14, 2008 and the terms of the Protective Order entered by the Court on August 21, 2008, EFTA00213129 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 4 of 4 beginni
8 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis 1.12 Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd. Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Kind MI: Thank you for y
bound by a Protective Order entered by the Court. If Ms. Robson would like to review the Agreement, please let me know, and I will forward a copy of the Protective Order for her signature. As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Inv
udge Marra also had scheduled a hearing on Epstein's motion to quash grand jury subpoenas for the computer equipment removed from Epstein's home by Roy Black's investigator when they learned of the state investigation. This was postponed to allow plea negotiations and eventually was withdrawn pursuant to th
s they agreed to be bound by a Protective Order. Each victim (or her attorney) was provided with notice of the Court's ruling, and several executed the Protective Order and were provided with copies of the Non-Prosecution Agreement. From the beginning, Epstein has "vigorously defended" the suits, and has filed seve
udge Marra also had scheduled a hearing on Epstein's motion to quash grand jury subpoenas for the computer equipment removed from Epstein's home by Roy Black's investigator when they learned of the stale investigation. This was postponed to allow plea negotiations and eventually was withdrawn pursuant to th
s they agreed to be bound by a Protective Order. Each victim (or her attorney) was provided with notice of the Court's ruling, and several executed the Protective Order and were provided with copies of the Non-Prosecution Agreement. From the beginning, Epstein has "vigorously defended" the suits, and has filed seve
08 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis liP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Jay and Roy: Thank you f
to be bound by a Protective Order entered by the Court. If Ms. would like to review the Agreement, please let me know, and I will forward a copy of the Protective Order for her signature. As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Inv
08 DELIVERY BY ELECTRONIC MAIL Jay P. Letkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Jay and Roy: Thank you fo
to be bound by a Protective Order entered by the Court. If Ms. would like to review the Agreement, please let me know, and I will forward a copy of the Protective Order for her signature. As I stated in my earlier notification, please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Inv
ng. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefeourt and Jay Lefkowitz had the opportunity to review and raise objections to the terms of the Agreement. Again, no one r
tters that were sent to Jane Doe #1. 12. In accordance with the Court's instructions at the status conference of August 14, 2008 and the terms of the Protective Order entered by the Court on August 21, 2008, EFTA00234651 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 4 of 4 beginni
Entities connected to both Roy Black and the Protective Order
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
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Prince Andrew
PERSONKaren
PERSON
Paul Cassell
PERSON