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U.S. Attorney 500 E. Broward Blvd Ft Lauderdale, FL 33394 Sent: Thursday, December 10, 2009 10:35 AM Subject: RE: Jeffrey Epstein -- Letter from Roy Black Just back for today. There was an article in the paper today about this. Can it get any stranger?? Sent: Wednesday. December 09. 2009 5:13 PM Subj
From: To: Subject: RE: Jeffrey Epstein -- Letter from Roy Black Date: Thu, 10 Dec 2009 17:08:09 +0000 Importance: Normal Tell me about it! Are you there all day? I have to meet with some victims up there at 3:30.
n't responded to. Can someone fill me in on any developments? When I receive the criminal complaint I will send the copies out tomorrow. Assistant U.S. Attome 500 S. Australian Ave, West Palm Beach, FL EFTA00212614 Sent: Wednesday, December 09, 2009 5:01 PM Subject: Jeffrey Epstein Please see attache
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
LIST Jane Does 1 and 2 v. United States Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Assistant U.S. Attome U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: (561) 820-8711 Facsimile: (561) 820-8777 Attorney
are no emails from Also, there were no letters or emails from any of the attorneys at Main Justice in D.C. I also didn't notice correspondence with Roy Black, Ken Stan, Alan Dershowitz, or Lilly Ann Sanchez. This may be because of the passage of time, I just wanted to bring it to your attention, in case
overlooked. Thank you for giving us the opportunity to review the items. If you would like me to return them to you, please let me know. Assistant U.S. Attome 500 S. Australian Ave, West Palm Beach, FL From: Robert D. Critton Jr. Sent: Wednesday, June 30, 2010 5:17 PM To: Cc: Robert D. Cntton Jr. Sub
From: "Roy BLACK" To: Cc: "jack goldberger" Subject: Re: FW: Je
you at 3:30 to speak about your list of issues. If that time does not work, please let me know what times you are available. Thank you. Assistant U.S. Attome FronallIIIMMMINNINIM Sent: Monday, June 23, 2008 5:55 PM To: Jay Lefkowitz Cc: Subjec: erey ps em Dear Mr. Lefkowitz: I understand that the D
m Beach FL 33401 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July , 2007, the foregoing document will be served via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. T
ttorney SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida ssistant U.S. Attome U.S. Attorney's Office 500 S. Australian Ave, Suite 400 Attorney for United States William L. Riche Esq. William L. Richey P.A. 201 S. Biscayne
N Timeline-Summary 2/20/2007--Meeting (US: and 'I'll' DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: , DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez). 7/26/2007--Meeting (US: (conference call), and ). 7/31/2007--Meeting (US: and DEF: Roy Black, Gerald Lefc
ntted States Attorney larm, 10111132 ... 11/9/2007 EFTA01718437 FW: Epstein settlement agreement 4 •-te' 4 1/4 Page 2 of 2 Phone sststant U.S. Attome " est • 173:=1;$ 4I Phone Fax From Sen To: Sub r 29, USAFLS) ps n settlement agreement K.1:• Li':. id 4. .1 P. Good evening. I am the AS
• I had lunch together on July 25, 2007, and Roy Black's name came up during our conversation. At that time, I relayed to Special Agent what Mr. Kleiman had told me. I declare under penalty of perjury,
728794 SERVICE LIST In re Federal Grand Jun Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida Assistant U.S. Attome U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Telephone: Facsimile: Attorney for United States -6- William
Assistant U.S. Attorne --Original Message— From: Roy BLACK [rnailto:RBLACKarovblack.comi Sent: Wedncsda Nov
office to resolve this matter. Certainly it would be best for us to meet and discuss. >» 11/24/08 12:28 PM >» Dear Roy: Please review Assistant U.S. Attome (USAFLS). 'c > 08-80736-CV-MARRA P-015255 592 EFTA00189099
Entities connected to both Roy Black and U.S. Attome
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
Ken Starr
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Prince Andrew
PERSON
Paul Cassell
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON