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EFTA00192625 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: 500 S. Australian Av
5126 'SEEM& USHUAI WINO*IL • . eirt 'Oat uo JEFFREY EPSTEIN CASEll502/108CF009MIAICaME . . . . SPECIAL CONDITIONS O 1, You must undergo a Drug and Alcohol evaluation and, if treatment is deemed per.aaary, you must successfully oternolete the treatment, and bo responsible for the payment of my coos into
f our position or to discuss this matter in any way. Until then, I remain, Very truly yours, • Michael R. Tein • cc: Jack Goldberger, Esq. • Roy Black, Esq. Alex Acosta, Esq. 3059 GRAND AVENUE • SUITE 340 • COCONUT GROVE, FLORIDA 33133 TELEPHONE (305) 442-1101 • FACSIMILE (305) 442-6744 • WWW.LEW
eon 'des cio JEFFREY EPSTEIN cASE002008CF009381AXX:Ort0 . . .............. .... , . . SPECIAL c,cisnrnpris- • - ,..., O L You must undergo a Drug and Alcohol evaluation and, if treatment is doomed necessary, you must successfully complete the treatment, and be tosponsible for the payment of any costa Maim
Address: 350 El-Brillo City/State/Zip: Palm Beach, F133480 DC No.: Other State: OS No.: Name(s) address and telephone number of destination: Roy Black Miami, FL 33131 Purpose of Trip: prepare for case Departure Date: 9/1/09 Return Date: 9/1/09 Method of Travel: Car Accompanied By: Secur
33461. Page 2 of 8 Form Revised 03-18-08 EFTA00182097 J. .LEY EPSTEIN CASE#502008CF009381A5OOCMB SPECIAL CONDITIONS K 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incu
(s). address and telephone number of destination: Roy Black 305-371-6422 201 S Biscayne Blvd. Miami, FL 3313
33461. Page 2 of 8 Form Revised 03-18-08 EFTA01625728 J. .LEY EPSTEIN CASE#502008CF009381A5OOCMB SPECIAL CONDITIONS K 1. You must undergo a Drug and Alcohol evaluation and, if treatment is deemed necessary, you must successfully complete the treatment, and be responsible for the payment of any costs incu
Entities connected to both Roy Black and Drug and Alcohol
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Paul Cassell
PERSON
George W. Bush
PERSON
Palm Beach County
LOCATION
Barry Krischer
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSON