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THERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Plaintiffs, 1. UNITED STATES OF AMERICA, Defendant, ROY BLACK, et al., Intervenors. / INTERVENORS' MOTION FOR A PROTECTIVE CONFIDENTIALITY ORDER AND INCORPORATED MEMORANDUM OF LAW Intervenors Roy Black, Mar
orney for Intervenors CERTIFICATE OF SERVICE I HERE CERTIFY that a true copy of the foregoing was filed via CM/ECF, this 2ad day of May, 2014. /s/Rov Black Roy Black -13- EFTA00191302 Case 9:08,,80736-KAM Document 247-4 Entered on FLSD Docket 05/02/2014 Page 1 of 6 COMPOSITE EXHIBIT 4 EFTA00191303
e its protection because he entered a guilty plea and the victims intend to use the correspondence against the United States, not against Epstein," Pryor wrote. He was joined in the unanimous decision by Judge Beverly Martin and U.S. District Judge Charlene Edwards Honeywell of Orlando, sitting by de
ation of possible compelled disclosure of the Non-Prosecution Agreement B-74 8/6/2008 Email response from Bob Senior to Marie Villafaila regarding Roy Black's response to email B-75 8/12/2008 Email response from Bob Senior to Marie Villafana to request for conference call prior to call with Roy Black
8/2008 Villafaiia Slornan Email response to Villafafia's 10/8/08 email advising to send a copy of pleading to Roy and Jay 10/8/2008 Villafaiia, Roy Black, cc: Atkinson, Lee Lefkowitz Email thanking Villafaiia for fowarding United States' Response to Petitioners' Motion to Unseal the Non-Prosecution
BI): ASAC Parlave supervised GS Ortiz. She attended the July 26, 2007 meeting where Criminal Chief Menchel announced the two-year plea offer. S/A Pryor: S/A Pryor participated in the interview of in Australia. S/A Gavin Gumbiner (still at FBI): S/A Gumbiner was the case agent on Operation Stolen
United States Court of Appeals, Eleventh Circuit. Jane DOE NO. 1, Jane Doe No. 2, Plaintiffs-Appellees, 1. UNITED STATES of America, Defendant. Roy Black, Martin G. Weinberg, Jeffrey Epstein, Intervenors-Appellants. No. 13-12923. April 18, 2014. Background: Alleged minor victims of federal sex crime
District of Florida Court, No. 9:08-CV-80736-KAM, ordered disclosure. The inter- venors filed interlocutory appeal. Holdings: The Court of Appeals, Pryor, Circuit Judge, held that: (1) Court of Appeals had jurisdiction over interlocutory appeal; (2) plea negotiations were not protected from disclosur
ness Review Prosecutors Must Turn Over Docs In Billionaire Sex Offender Jeffrey Epstein Case John Pacenti, Daily Business Review April 22, 2014 Roy Black Partner Black, Srebnick, Komspan & Stumpf Attorneys for two alleged sexual assault victims trying to negate a federal nonprosecution agreement wi
e its protection because he entered a guilty plea and the victims intend to use the correspondence against the United States, not against Epstein," Pryor wrote. He was joined in the unanimous decision by Judge Beverly Martin and U.S. District Judge Charlene Edwards Honeywell of Orlando, sitting by de
r crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Michael Reiter, the former Palm Beach police chief, certainly
esponse to inquiries of state law enforcement officers or the Special Agents, their contents would have been presented to the federal grand jury: Pryor wrote. The i allegedly with- held by may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors ended up strikin
r crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Michael Reiter, the former Palm Beach police chief, certainly
nse to inquiries of state law , enlacement officers or the Special l Agents. their contents would have been presented to the federal grand jccy" Pryor wrote. information allegedly with- held by Rodriguez may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors co
epublican, Bill Clinton’s nemesis, Ken Starr, work- ing the other side. And just to make sure they'd covered the bases, Epstein’s team also recruited Roy Black—the lawyer who'd cleared William Kennedy Smith of rape and kept Rush Limbaugh out of prison for his alleged illegal drug use—and Jay Lefkowitz, a def
Page: HOUSE_OVERSIGHT_010529 →day. “During the meeting, Rodriguez produced a small bound book and several sheets of legal pad paper containing handwrit- ten notes,” Special Agent Pryor would say in her statement. She continues: Rodriguez explained that he had taken the bound book from his former employer’s residence while employed
Page: HOUSE_OVERSIGHT_010559 →d to the te Attorney. Palm Beach Police” ‘lawfully hired underage highs ' the prosecutors and agents in this case met with _ Mr. Epstein’s attorney, Roy Black. Mr. Black is perhaps best known for his successful defense of William 4 q 4 207 206 HOUSE_OVERSIGHT_022015 --- PAGE BREAK --- JAMES PATTERSON
Page: HOUSE_OVERSIGHT_022016 →day. “During the meeting, Rodriguez produced a small bound book and several sheets of legal pad paper containing handwrit- ten notes,” Special Agent Pryor would say in her statement. She continues: Rodriguez explained that he had taken the bound book from his former employer’s residence while employed
Page: HOUSE_OVERSIGHT_022027 →Entities connected to both Roy Black and Pryor
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSONMartin Weinberg
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
PERSONMaria Farmer
PERSON