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On June 19, 2008, I sent an email to State Attorney Krischer advising him that we had spoken with Roy Black about wrapping up both the state and federal /times (Exhibit 68). I reminded State Attorney Krischer that the signed NPA required a plea to the curr
ire Epstein to elect either the 12/19/07 letter or not, but to make it clear in writing (Exhibits B-73 through B-82). On August 15, 2008, I wrote to Roy Black and Jay Lefkowitz confirming their position that the final agreement consisted only of the NPA and Addendum (Exhibit B-83). By discarding USA Acosta
selected as one of the Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, AUSA Villafafia transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, AUSA
wler White Burnett PA CERTIFICATE OF SERVICE The foregoing document was served on May 17, 2011, on the following using the Court's CM/ECF system: Roy Black, Esq. Jackie Perczek, Es Martin G. Weinberg, P.C. 8 EFTA00205018 West Palm Beach, FL 33401 [email protected] (via U.S. mail) 9
belief," that victims' counsel "did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's [i.e., I role (or lack thereof) in the Epstein investigation." Intervenor's Motion for Sanction at 5. The motion further complaine
going document was served on May 16, 2011, on the following using the Court's CM/ECF system: ssistant U.S. Attorneys Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. Boulevaitl, Suite 1300 7 EFTA00795280 Case 9:08-cv-80736-KAM Document 81
belief," that victims' counsel "did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's [i.e., Reinhart's] role (or lack thereof) in the Epstein investigation." Intervenor's Motion for Sanction at 5. The motion further
08 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Jack A. Goldberger, Esq. Atterbury, Goldberger & We
f September 17, 2007 1 am beginning a detail to the Department of Justice, Criminal Division, in Washington, D.C. Rolando Garcia is now in charge of the West Palm Beach Office of the U.S. Attorney's Office. I will be checking this email account periodically. If this is urgent, please call Rolando Garcia at 561 209-1010 or
Entities connected to both Roy Black and the West Palm Beach Office
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
George W. Bush
PERSON
Karen Atkinson
PERSON