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out what was going on. also stated that approximately on November 11, 2005, Mili he was contacte by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant
d. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The tele hone calls revealed and interview them, or just prior. A which revealed he holds a current had telephone contac
er . ***EMPLOYER INFORMATION*** :. 1-05-000368 WEST PALM BEACH, FL 33407 *********OTHER PERS Case Number . : 1-05-000368 Street Number City WELLINGTON FL 33414 Birth Date/Age Occupation . . : STUDENT Home Phone No. : Sex Ma e Weight . . . : 0 Other Phone Nbr: Case Number . : Address . .
find out what was going on. also stated that approximately on November 11, 2005, he was contac e by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant
d. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The tele hone calls revealed Lavery had telephone contact with and either just after I attempts to Interview t em, or jus
***EMPLOYER INFORMATION*** : 1-05-000368 : WEST PALM BEACH, FL 33407 *********OTHER PERS Case Number . : 1-05-000368 Street Number : City WELLINGTON, FL 33414 Birth Date/Age : Occupation . . : STUDENT Home Phone No. : Sex Ma e Weight • 0 Other Phone Nbr: Case Number . : Address . . .
t Report Program: CMS301L Case No 1-05-000368 (Continued) Miami. further stated Epstein had originally called Mr. in Boston, who recommended Roy Black in Miami, who asked to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. D
M BEACH Jul 2005 - May 2006 Map ORLANDO FL 32826-2730 ORANGE Jan 2C06 - Feb 2006 Map JUPITER FL 33458-2903 PALM BEACH Aug 2004 - Jan 2006 Map WELLINGTON FL 33414-6164 PALM BEACH Jul 2002 - Aug 2004 Map WELLINGTON FL 33414-8256 PALM BEACH Aug 2002 Map Previou Jun -Verified Address(es): View A
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,
9- 1043 16 ISLAND AVE APT 7D MIAMI BEACH. FL 33139- 1331 15: MORRISON, LARRY 11148 COBBLEFIELD RD 301-42-XXXX (561) 798-6544 11/1956 EUGENE WELLINGTON. FL 33449- (561) 798-8185 8325 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 457 MADISON AVE FL 4TH NEW YORK, NY 10022- 6843 5429 ASHER
rogram: CMS301L Case No (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then te
an 2006 - Feb 2006 Map JUPITER FL 33458-2903 PALM BEACH Aug 2034 - Jan 2006 Map r r LLINGTON FL 33414-6164 PALM BEACH Jul 2002- Aug 2004 Map WELLINGTON FL 33414-8256 PALM BEACH Aug 2032 Map Previous And Non-Verified Address(es): View Afl Address VadaUco Sources PALM BEACH GARDENS FL 33410-5355,
Entities connected to both Roy Black and WELLINGTON
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
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Alexander Acosta
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Kenneth Marra
PERSONJane Doe
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Alan Dershowitz
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A. Marie Villafana
PERSONMartin Weinberg
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United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONSouthern District
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Prince Andrew
PERSONMaria Farmer
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George W. Bush
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Paul Cassell
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Palm Beach County
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Scarlett Johansson
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Barry Krischer
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