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ing. Mr. Epstein's defense teem, including yotaself, Professor Dershowite, former United States Attorney Guy Lewis, Ma Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefroart and Jay Lcfkowitz had the opportunity to review and raise objections to the terms of the Agreement Again, no one ra
in the second sentencing paragraph. Please confirm that this change is acceptable. Thank you. II (USAFLS) Sent: iR f$008 5:45 PM To: a dbiiiii; Roy BLACK Cc: (USAFLS) Subject: Motice'of Non-Compliance From: Dear Messrs. Goldberger and Black: Please see the attached Notification Letter. «080627 Goldb
f convnunity control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant Is to have no unsupervised contact with minors, and the supervising adult mu
USAFLS) Sent: Fri 6/27/2008 5:45 PM To: Jack , Roy BLACK Cc: (USAF1S) Subject: Notice of Non-Compliance
h. Please confirm that this change is acceptable. Thank you. -- Original Message -- From: IMIE, (USAFLS) Sent: Fri 6/27/2008 5:45 PM To: Jack , Roy BLACK Cc: (USAF1S) Subject: Notice of Non-Compliance Dear Messrs. Goldberger and Black: Please see the attached Notification Letter. <<080627 Goldberger
of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS,: Court Cost& $47400 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 Me special condition of his community control, the Defendant Isle have no unsupervised contact with minors, and the supervising adult must
Epstein and the USAO for the Souhern District of Florida. Jack Goldberger From: EMS C. (USAFLS) Sent: Fri 6/27/2008 5:45 PM To: Jack Goldberger; Roy BLACK Cc: Notice o Non-Compliance Dear Messrs. Goldberger and Black: Please see the attached Notification Letter. «080627 Goldberger Black notification lt
ng. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise objections to the terms of the Agreement. Again, no one r
of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS; Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult mu
ng. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefeourt and Jay Lefkowitz had the opportunity to review and raise objections to the terms of the Agreement. Again, no one r
of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS; Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult mu
Entities connected to both Roy Black and Drug Trust Fund
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
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Prince Andrew
PERSON
Paul Cassell
PERSON
George W. Bush
PERSON