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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
reference that she did not need to call anyone else back, ... he got me the job! Just like that ... I lied and said he was the old stock manager at Holister — she bought it..." This information and 16 A copy is annexed at Tab 8. EFTA00176252 LAW OFF ICES OF GERALD B. LE:poop-fa, P.C. C C ( C. i E
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
ference that she did not need to call anyone else back.. . . he got me the job! Just like that . .. I lied and said he was the old stock manager at Holister she bought it. . ." This inthrmation and supporting documentation was provided by the defense to the PRPD, hut was not included in the Police Repor
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-
rence that she did not need to call anyone else back, . . . he got me the job! Just like that . . . I lied and said he was the old stock manager at Holister — she bought it.. ." This information and 16 A copy is annexed at Tab 8. 08-80736-CV-MARRA RFP WPB 000746 EFTA00184620 Case 9:08-cv-80736-KAM D
Entities connected to both Roy Black and Holister
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Barry Krischer
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSONAnn Sanchez
PERSON
Palm Beach Police Department
ORGANIZATION
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
Juan Alessi
PERSON