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tachments: # 1 Motion for Sanctions)(Reinhart, Bruce) (Entered: 05/03/2011) 05/12/2011 80 REPLY to Response to Motion re 1¢ MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 05/12/2011) 05/16/2011
g Fee $ 75.00. Receipt # 16719. (ksa) (Entered: 04/05/2011) 04/07/2011 5_¢ MOTION to Intervene of Roy Black Martin Weinberg, and Jay LeJkowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011) 04/07/2011 57 Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty Pages by Uni
PL I. Respondent United States of America Fax: 954-524-2822 Email: brad®pathtojustice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay C. Howell Jay Howell & Associates PA Paul G. Cassell En e represented by https://ecf.fisd.circll.den/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209211 CM/ECF - Live
/2011. (ir) (Entered: 04/14/2011) EFTA00211445 04/14/2011 67 MOTION for Extension of Time to File Response/Reply as to 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz Jane Doe #1 and Jane Doe #2 Unopposed Motion for Extension of Time to Coordinate Filing Deadline for Responding
nt but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (Ih) (Entered: 03/23/2011) 03/28/2011 54 NOTICE by Roy Black re 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence, 51 P
Edwards LEAD ATTORNEY;ATTORNEY TO BE NOTICED Farmer Jaffe Weissing Edwards Fistos & Lehrman PL Jav C. Howell PRO HAC VICE;ATTORNEY TO BE NOTICED Jay Howell & Associates PA ISM Paul G. Cassell PRO HAC VICE;ATTORNEY TO BE NOTICED EFTA00211439 Miami , FL 33132 USA 305-961-9320 Fax: 530-7139 Email :Dexter.Lee@usdo
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
rison Street, Suite 202 Hollywood, Florida 33020 (954) 414-8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF] Paul G. Cassell Email: cass
tors concluded that the state charge was =sufficient. In early summer 2007, the prosecutors and agents en this ease met with Mr. Epssein's annuity, Roy Black. Mr. Mack is peclispi best known for his successful defense of William Kennedy Smith. The proscenia; presented Epstelo a choice: plead to mote seri
Description: Chill Rights: Other Attorneys Bradley James Edwards Lead Attorney Farmer Jaffe Welssino Edwards Fistos & Lehrman PL Jay C. Howell Jay Howell & Associates PA Paul G. Cassell Pro Hac Vice Attorney to be Noticed Email: Lead Attorney United States Attorney's Moe SOO South Australian Ave Suite 400 htt
a, LEAD ATTORNEY, United States Attorney's Office, West Palm Beach. FL; Dexter Lee, LEAD ATTORNEY, United States Attorney's Office, Miami, FL. For Roy Black, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP,
itioner: Bradley James Edwards, LEAD ATTORNEY, Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, Fort Lauderdale, FL; Jay C. Howell, PRO HAC VICE, Jay Howell & Associates PA, Jacksonville, FL; Paul G. Cassell, PRO HAC VICE. For United States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States A
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
2028 Street, Suite 202 Hollywood, Florida 33020 (954) 414-8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF] Paul G. Cassell Email: cass
Entities connected to both Roy Black and Jay Howell & Associates PA
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
PERSONMartin Weinberg
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Prince Andrew
PERSON
Paul Cassell
PERSON