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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 Laver had telephone contact with and either just after I attempted to interview them, or jus
ut what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted 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. Alessi stated they met at the Carrabba s Resta
g away/turning up missing from her parents' various homes; of using drugs and alcohol; and of associating with unsavory individuals. For example, a Palm Beach County Sheriff's Office Report (annexed at Tab 10) details how only two days after she returned to Florida to live with her father, on March 31, 2006, police were
remove these items from her demand list as evidence of Mr. Epstein's "non-conperation-. 'Ibis was only the beginning. also subpoenaed an agent of Roy Black (without following the guidelines provided in the United States Attorney's Manual that require prior notification to Washington necessary to seek a
missing from her parents' various homes; of using drugs and alcohol; and of associating with individuals of questionable judgment. For example, a Palm Beach County Sheriff's Mee Report details how only two days alter she returned to Florida to live with her father, on March 31, 2004. police were called to the home in re
o remove these items from her demand list as evidence of r. .pstem's -non-cooperation". 'Ibis was only the beginning. also subpoenaed an agent of Roy Black (without following the guidelines provided in the United States Attorney's Manual that require prior notification to Washington necessary to seek a
p missing from her parents various homes; of using drugs and alcohol; and of associating with individuals of questionable judgment. For example, a Palm Beach County Sheriff's Office Report details how only two days after she returned to Florida to live with her father, on March 31, 2006. police were called to the home in
move these items from her demand list as evidence of r. .pstein's -non-cooperation". 'Ibis was only the beginning. Ms. also subpoenaed an agent of Roy Black (without following the guidelines provided in tc nited States Attorney's Manual that require prior notification to Washington necessary to seek a I
missing from her parents various hoaxes; of using drugs and alcohol; and of associating with individuals of questionable judgment. For example, a Palm Beach County Sheriff's Office Repon details how only two days alter she returned to Florida to live with her father. on March 31, 2006. police wore called to the home in
urther submission in which we address more specifically the applicable law once we have had the benefit of narrowing the focus at our meeting. cc: Roy Black, Esq. Lilly Ann Sanchez, Esq. y y UT Gerald B. L tb urt Qf 08-80736-CV-MARRA RFP WPB 000754 EFTA00184628 Case 9:08-cv-80736-KAM Document 361-
g away/turning up missing from her parents' various homes; of using drugs and alcohol; and of associating with unsavory individuals. For example, a Palm Beach County Sheriff's Office Report (annexed at Tab 10) details how only two days after she returned to Florida to live with her father, on March 31, 2006, police were
Entities connected to both Roy Black and Palm Beach County Sheriff's
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON
George W. Bush
PERSON