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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
anyone relying on the Police Report or Probable Cause Affidavit would have a skewed view of the facts material to this matter. Examples follow. 1. The Video Surveillance Equipment Located in Epstein 'c Office and Garage. Both the Police Report (at 43) and the Probable Cause Affidavit (at 18) make particular mention of the "discovery"
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
t evidence. Thus. the Police Report and Pmbahle Cause Affidavit only affix a skewed view of the facts material to this matter. examples follow. 1. The Video Surveillance Equipment Located in Mr. Enteln's Office and G'arame. Ruth the Police Report (at 43) and the Probable Cause Affidavit (at IS) make RFP MIA 000449 EFTA00208930 12/
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
evidence. 1 has, the Police RCM* and Probable Cause Affidavit only oiler a skewed view of tlx: facts material to this matter. Examples follow. I. The Video Surveillance Equipment Located in Mr. Epstein!r Office and Garage. Ruth the Police Report (at 43) and the Probable Cause Affidavit (at 18) make EFTA00214298 12/11/2007 11:39 FA
items from her demand list as evidence of Mr. Epstein's "non-cooperation". 'Ibis was only the beginning. Ms. Villafana also subpoenaed an agent of Roy Black (without Ibliowing the guidelines provided in the United States Attorney's Manual that require prior notification to Washington necessary to seek a
evidence. Thus, the Police Report and Probable Cause Affidavit only affix a skewed view of the facts material to this matter. Examples follow. 1. The Video Surveillance Equipment Located in Mr. Epstein's Office and Garage. Both the Police Report (at 43) and the Probable Cause Affidavit (at I make EFTA00176119 12/11/2007 11:39 FAX
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-
anyone relying on the Police Report or Probable Cause Affidavit would have a skewed view of the facts material to this matter. Examples follow. 1. The Video Surveillance Equipment Located in Epstein's Office and Garage. Both the Police Report (at 43) and the Probable Cause Affidavit (at 18) make particular mention of the "discovery"
Entities connected to both Roy Black and The Video Surveillance Equipment Located
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Barry Krischer
PERSON
Scarlett Johansson
PERSON
Palm Beach County
LOCATION