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investigation of Jeffrey Epstein, but have worked on other cases with Special Agent Special Agent and 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 awhat Mr. Kleiman had told me. I declare under penalty of perjury,
le to use one of the Sheriff's Office's hard drive duplication devices. It may be noted that Mr. Kleiman is former law enforcement and has assisted the Sheriffs Office in computer related examinations and seizures in the past. Mr. Kleiman further stated that he was told the job needed to be done as soon as possible
lephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our concerns with PBSO. Eligibility for Participation I understand that Mr. Epstein would be i
r.org/FinDocuments/1999/133/996/1999-133996471-1-F.pdf EFTA00223199 CAPTAIN DAVID DECEMBER 11,2008 PAGES is completely within the discretion of the Sheriffs Office. The purpose of this letter is simply to provide you with information concerning Mr. Epstein's offenses and his work situation. Judge Pucillo, who
lephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our concerns with PBSO. Eligibility for Participation I understand that Mr. Epstein would be i
t prior to the scheduled time." Both in this form and in Mr. Indyke's letter in support of Mr. Epstein's application, Mr. Indyke neglects to inform the Sheriffs Office of two significant facts. First, Mr. Indyke lives and works in the New York metropolitan area. He likely will not be present at Mr. Epstein's workp
lephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our concerns with PBSO. Eligibility for Participation I understand that Mr. Epstein would be i
estar.org/FinDocuments/1999/133/996/1999-133996471-1-F.pdf EFTA00176900 CAPTAIN DECEMBER 11, 2008 PAGE 5 is completely within the discretion of the Sheriffs Office. The purpose of this letter is simply to provide you with information concerning Mr. Epstein's offenses and his work situation. Judge Pucillo, who
ffice Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. July 22, 2011 Roy Black forwarded to me your letter to him dated July 21, 2011, from the District Attorney of the County of New York. We thank you for providing notice of t
level for a person for whom registration is required. During the incarcerative portion of Mr. Epstein's sentence, he was allowed to participate in the Sheriffs Office work release program, an option that would not have been available to him had he been at a higher registration level. Additionally, while Mr. Epstei
EFTA00192625 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: 500 S. Australian Av
hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriffs Office that Mr. Epstein is paying off-duty Sheriffs Deputies to guard him while he "works" at Mr. EFTA00192626 Roy Bum, ESQ. NOVEMBER 24, 2008 PAGE 2
Assistant U.S. Attorne --Original Message— From: Roy BLACK [rnailto:RBLACKarovblack.comi Sent: Wedncsda Nov
y the court, to work at paid employment or to conduct his or her own business or profession. See Ha. Stat. § 951.24(2Xa). o In Palm Beach County, the Sheriffs Office has discretion over work release. The local rules state that placement into House Arrest and Work Release "is at the discretion of the Sheriff and
08 DELIVERY BY ELECTRONIC MAIL Jay P. Letkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Jay and Roy: Thank you fo
hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriffs Office that Mr. Epstein is paying off-duty Sheriffs Deputies to guard him while he "works" at Mr. EFTA00183588 ROY BLACK, EsQ. Novsmass. 24, 2008 PAGE
Entities connected to both Roy Black and the Sheriffs Office
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Jeffrey Sloman
PERSONSouthern District
LOCATIONMaria Farmer
PERSON
George W. Bush
PERSON
Karen Atkinson
PERSON
Barry Krischer
PERSON
Palm Beach County
LOCATION
Scarlett Johansson
PERSON
Barry Diller
PERSONKirkland & Ellis LLP
ORGANIZATION