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rey Epstein to Intervene and to Quash Grand Jury Subpoenas and Incorporated Memorandum of Law 6(e) Box #3 P-012056 Thru P-012088 Affidavit of Roy Black, F-sq. in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas 6(e) Box #3 P-012089 Thru P-012129 United State
ith handwritten correction and typed guideline estimate Work product Deliberative process Box #2 P-009112 Thru P-009113 11/26/2008 Email from Ro Black to and m Jeffrey Epstein (work release) [pursuant to Court's Order, not being withheld as privileged — will be produced to opposing counsel upo
A P-003733 EFTA00086403 09/06/2006 14:53 FAX USA0 ISPB FL 2001 *** TX REPORT sea TRANSMISSION OK TX/RX. NO 2683 CONNECTION TEL 6592380 SUBADDRESS CONNECTION ID ST. TIME 09/06 14:62 USAGE T 01'00 PGS. SENT 2 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
tics in Disregard of the United States Attorney's Manual are Used 9. In June 2007, AUSA subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover the investigator's contacts with all prospective wi
007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 05/15 16:57 USAGE T 00'24 PCS. SENT 2 RESULT OK United States Attorney's Office Southern District of Florida 500 S
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, June 26, 2008 11:16 AM To: Roy BLACK; Jack Goldberger Cc: Atkinson, Karen (USAFLS) Subject: Jeffrey Epstein Dear Roy and Jack: I have been reviewing the deferred prosecution agreem
USAO WEST PALM 17/001 TRANSMISSION OR *******************ss *s* TX REPORT **s *****************t*** TX/RI NO 3957 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIRE 07/17 18:16 USAGE T 00'42 PGS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
Entities connected to both Roy Black and SUBADDRESS
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONSouthern District
LOCATIONthe Southern District
LOCATIONKaren
PERSON
George W. Bush
PERSON
Karen Atkinson
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSON