8
Shared Docs
8
Same-Page
9 / 8
Mentions
es. Epstein's motion to quash was filed on July 17, 2007 before the close of business. See Gov't Resp. at 1. Riley was informed of these matters by Roy Black, Esquire. and did not appear in reliance on the Government's agreement with Roy Black. I Undersigned counsel has been out of the country and just
in its entirety. Respectfully submitted, BLACK, SREBNICK, KORNSPAN & STUMPF, PA. 201 South Biscayne Boulevard, Suite 1300 Miam 1prida 33131 By ROY BLA K, Florida Bar No. Counsel for Jeffrey Epstein CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July 17, 2007, a true and correct copy of the forgi
omorrow, which includes a one-week extension already requested by Ms. Sanchez prior to Mr. Richey's appearance as counsel for Mr...I cc: , Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. B Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00178979 U.S. Department of Justice Unit
materials taken from Mr. Epstein's house in Palm Beach were ever inventoried and your response was, 'Yes, a copy of that inventory was provided to Roy Black." I asked whether you still had all of the materials in your possession which was originally taken, and your response was, "Yes". I asked whether t
actions to protect and preserve those materials as is required in the Non-Prosecution Agreement. Cordially y Robert D. Critton, Jr. RDC/clz cc: William Richey, Esq. I have read the above and agreed that the substance of the conversation which you relate above is correct and that I understand my ongoing ob
1 EFTA00222952 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
007, 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. This document was not filed using CM/ECF because it is being filed under seal. A
GRANTED. DONE AND ORDERED in chambers, in West Palm Beach, Florida, this day of 2007. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE cc: AUSA Roy Black, Esq. William Richey, Esq. EFTA00222959
ND ORDERED in chambers, in West Palm Beach, Florida, this day of 2007. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE cc: AUSA Roy Black, Esq. William Richey, Esq. EFTA00222959
acsimile: E-mail: 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.
07, 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. This document was not filed using CM/ECF because it is being filed under seal. As
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
007, 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. This document was not filed using CM/ECF because it is being filed under seal. A
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
us RollT& Targ (Miami). Nathun Dershowitz of Dershowitz. Elger & Adelson (New York). Dennis Block of Cadwalader. Wiekershain & Taft LIP (New York). William Richey (Miami ond Palm City, FL). and Stephanie Thacker (West Virginia). If a Orm name isn't listed, then they are sole praclitioners. Here isa brief summ
r in response of Gerald Lefcourt and I would like to speak to you further regar ing same since we do not believe that Marie's letter es raised by Roy Black. I am in my office at Original documents will not Follow by mail. Time of Transmittal: a.m./p.m. Transmitted By: Photocopy:them& be token of thi
ed by Ms. Sanche2 prior to Mr. Richey's appearance as counsel for Mr. Riley. Sincerely, Assistant United States Anorncy cc; Andrew Laurie, Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. Case No. 08-80736-CV-MARRA P-011927 EFTA00226715 LAW O1•1Of • Of GISliALD 13. Incotrirr, •ROYESSioRRL CORIORaft
Entities connected to both Roy Black and William Richey
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSONSouthern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON
George W. Bush
PERSONAnn Sanchez
PERSONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONSrebnick
PERSON
United States District Court
ORGANIZATION
West Palm Beach
LOCATION
the United States District Court
ORGANIZATION