Epstein Secrets

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 telephone calls revealed Lavery had telephone contact with ISS, IMMEMMO 4MOMMIDIMIII40 and immegomma either just after

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

osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighte

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

osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mt. Epstein entered hi s guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlight

REGARDING THE NEGOTIATION OF THE NON-PROSECUTION AGREEMENT 1. U.S. Attorney's Office 2. Counsel for Jeffrey Epstein Kenneth Starr Jay Lefkowitz Roy Black Gerald Lefcourt Lilly Ann Sanchez Guy Lewis Michael Tein Jack Goldberger Alan Dershowitz Martin Weinberg 3. State Attorney's Office for Palm

T 1. U.S. Attorney's Office 2. Counsel for Jeffrey Epstein Kenneth Starr Jay Lefkowitz Roy Black Gerald Lefcourt Lilly Ann Sanchez Guy Lewis Michael Tein Jack Goldberger Alan Dershowitz Martin Weinberg 3. State Attorney's Office for Palm Beach County Barry Krisher Lanna Behlolahvek EFTA00205681

tion, please contact me at my office, or on my cell phone at trU bat Enclosures cc: , AUSA AUSA and Professional Responsibility Officer AUSA Roy Black, Esq., Counsel to the Putative Defendant Michael Tein, Esq., Counsel to the Putative Defendant In addition to the general rules regarding confident

phone at trU bat Enclosures cc: , AUSA AUSA and Professional Responsibility Officer AUSA Roy Black, Esq., Counsel to the Putative Defendant Michael Tein, Esq., Counsel to the Putative Defendant In addition to the general rules regarding confidentiality Exhibit "B" relates, this letter relates to a c

post it says Epstein Defense 3 7/29/11 Letter to from Lefkowitz regarding NPA being a confidential document 9/1/2009 Letter to Jeffrey Sloman from Roy Black regarding compliance with NPA 2/18/10 Letter to from Black regarding attorney's fees 3/20/11 Letter from Acosta Transcript of 6/12/09 Motion Hear

s 07 deal with feds" 6/27/2008 letter from to Goldberger and Black rega rding the plea agreement does not comply with the NPA 7/17/2008 letter to Michael Tein from State of Florida v. Epstein Order Releasing Documents Under Seal Copies of multiple news stories OLY Grand Jury Log Vol. 2 Redwell — State C

dence. 'In connection with the state litigation, Epstein hired Guy Fronstin and Jack Goldberger from West Palm Beach, television legal commentators Roy Black and Gerald Lefcourt, and author and Harvard Law Professor Alan Dershowitz_ In connection with the federal investigation, Epstein added Rimier Indep

land & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt, Esq., Martin Weinberg, Esq., Lilly Ann Sanchez, Esq., Guy Lewis, Esq. and Michael Tein, Esq. to name a few. Background. On September 24, 2007, the United States Attorney's Office for the Southern District of Florida ("SDFL") entered

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

30, 2008. In accordance with the terms of the Non-Prosecution Agreement, later that day, Special Agent and I met with Attorneys Jack Goldberger and Michael Tein and provided them with a written list of the 32 identified victims. Since the entry of the plea and sentencing, a number of concerns have been rais

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

accordance with the terms of the Non-Prosecution Agreement, later that day, Special Agent Kuyrkcndall and I met with Attorneys Jack Goldberger and Michael Tein and provided them with a written list of the 32 identified victims. Since the entry of the plea and sentencing, a number of concerns have been rais

the attomeys involved in the case so far are: Guy Fronstin (West Palm Beach). Jack Goldberger of Atterbury Goldberger and Weiss (West Palm Beach). Ros Black or Black Srebnlck Kornspan & Stumpf (Miami). Guy Lewis and Michael Tein of Lewis & lein (Miami), Ken Star and Jay Lelkowitz of Kirkland & Ellis (New

m Beach). Jack Goldberger of Atterbury Goldberger and Weiss (West Palm Beach). Ros Black or Black Srebnlck Kornspan & Stumpf (Miami). Guy Lewis and Michael Tein of Lewis & lein (Miami), Ken Star and Jay Lelkowitz of Kirkland & Ellis (New York and L.A.), Alan Dershowitz from Harvard. Gerald lefeoun (New York)

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

osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mt. Epstein entered hi s guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlight