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"de-target" letter and interview her. During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they insisted that those instruction were given well in advance of the execution of the search
ng therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. V. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, , who refused to speak with agents during the "Operation Leap Year" investigation.
rn over, so that he was lying face up. 'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they insisted that those instruction were given well in advance of the execution of the search
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. V. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, , who refused to speak with agents during the "Operation Leap Year" investigation.
ith handwritten correction and typed guideline estimate Work product Deliberative process Box #2 P-009112 Thru P-009113 11/26/2008 Email from Roy Black to A. Marie Villafafia and Karen Atkinson re Jeffrey Epstein (work release) [pursuant to Court's Order, not being withheld as privileged — will b
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, M, who refused to speak with agents during the "Operation Leap Year" investigation.
robe and lie face down and nude on the 'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they insisted that those instruction were given well in advance of the execution of the search
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation 5 EFTA00234020 The main focus of the FBI's current investigation is a victim, Virginia, who refined to speak with agents during the "Operation L
robe and lie face down and nude on the 'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they insisted that those instruction were given well in advance of the execution of the search
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation 5 Case No. 08-80736-CV-MARRA P-013270 EFTA00229689 The main focus of the FBI's current investigation is a victim, =, who refined to speak wit
Entities connected to both Roy Black and Current Investigation
Leon Black
PERSON
Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION
Palm Beach County
LOCATIONFBI
ORGANIZATIONAnn Sanchez
PERSON
Dexter Lee
PERSON
Palm Beach Police Department
ORGANIZATION
Virginia Giuffre
PERSONScott Rothstein
PERSON
Sarah Kellen
PERSON
Lilly
ORGANIZATION
Southern District of New York
ORGANIZATIONNadia Marcinkova
PERSONRoyal Palm Beach
LOCATION