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the computers, I would like to subpoena the computers to the grand jury. Lavery is a private investigator and is believed to have been working for Roy Black at the time. Today I spoke with a CCIPS duty attorney who told me that grand jury subpoenas can be used to obtain computer equipment. I also spoke w
matis Street, west Palm Beach, Palm Beach County, 6 State of Florida, on the 15th day of May, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 12 a witness of lawful age, having been first duly sworn b
hereby states that he understands the conditions of this non-Prosecution Agreement and agrees to comply with them. - Dated:_ Jeffrey Epstein Dated:_ Roy Black, Esq. Counsel to Jeffrey Epstein R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated:_ By: A. Marie Villafana Assistant United States Attorney Hays 4 o(
1. The:dep6siti6n of MICHAEL REITER, a withess:ih’the 2 above-entitled arid numbered cause wastriken before/me. '3 Vanessa G Archer, Court Reporter, Notary.Public forthc 4 . Staie ofFlorida at Large, at 2925 PGA Boulevard. Palm Beach \ 5 Gardens,.Florida, on the 23rd day of November? 2009, 6 pursuant to
esent attorney? Yes. That was an investigator 19 that it was investigated on his side, I can't remember 20 his name, but I understand it was from Roy Black's 21 office. That was his attorney. And he -- this 22 investigator basically asked me the same questions, 23 exactly the same questions: What di
e 85 of 131 Public Records Request No.: 17-295 Page 4 1 Sworn statement taken before Susan 2 Shelling, Registered Professional Reporter and Notary 3 Public in and for the State of Florida at Large, in the 4 above cause. 5 - - - 6 Thereupon, 7 JUAN P. ALESSI, 8 having been fir
Entities connected to both Roy Black and Notary
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Jeffrey Sloman
PERSONGerald Lefcourt
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON