3
Shared Docs
3
Same-Page
4 / 3
Mentions
d. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The tele hone calls revealed Laver had telephone contact with and either just after I attempted to interview them, or jus
ut what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Resta
d the State Attorney to conclude that was neither credible nor a proper complainant.) This information, though known to the PBPD, was omitted from the Police Report or the Probable Cause Affidavit. • Lies on her Secret Job A lication. Additional information on MySpace webpage casts further doubt on her cr
move these items from her demand list as evidence of r. .pstein's -non-cooperation". 'Ibis was only the beginning. Ms. also subpoenaed an agent of Roy Black (without following the guidelines provided in tc nited States Attorney's Manual that require prior notification to Washington necessary to seek a I
exculpatory evidence. In Net. they refused to attend a meeting called by the State Attorney specifically to provide the relevant evidence. 'I'hus, the Police Report and Probable Cause Affidavit only offer a skewed view of the facts material to this matter. Examples follow. I. The Video Surreillance Equipment L
urther submission in which we address more specifically the applicable law once we have had the benefit of narrowing the focus at our meeting. cc: Roy Black, Esq. Lilly Ann Sanchez, Esq. y y UT Gerald B. L tb urt Qf 08-80736-CV-MARRA RFP WPB 000754 EFTA00184628 Case 9:08-cv-80736-KAM Document 361-
t led the State Attorney to conclude tha as neither credible nor a proper complainant.) This information, ough known to the PBPD, was omitted from the Police Report or the Probable Cause Affidavit. • !lies on her Victoria's Secret Job Application. Addition mmtion on Hall's MySpace webpagc casts further doubt
Entities connected to both Roy Black and the Police Report
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSONMartin Weinberg
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Jeffrey Sloman
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Barry Krischer
PERSON
Palm Beach County
LOCATION
Scarlett Johansson
PERSON
Barry Diller
PERSON