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anchez, Esq. Fowler, White and Burnett Miami, FL 33131-3300 (phone) (fax) Gerald Bernard Lefcourt, Esq. New York, NY 10021-0406 (phone) fax) Roy Black, Esq. Black. Srebnick. Koms an & Stumpk, P.A. Miami, FL 33131-4311 (phone) (fax) Op. Leap Year Contact List Page 2 Jack Alan Goldberger, Esq.
k Alan Goldberger, Esq. Atterbury Goldberger et al West Palm Beach, FL 334015-5015 (phone) (fax) 2. Counsel for Bruce M. Lyons, Esq. Lyons and Sanders Fort Lauderdale, FL 33304 David Rogers, Larry Visoski and William Hammond EFTA00221072 3. Counsel for Janusz Banasiak Michael Salnick, Esq. On
presenting Sitrick -Sitrick Engagement Letter to Roy Black -American Arbitration Invoices -Summary of Sitr
ch 2010) 20. 2010 ISDA Agreement (Collateral Agreement FTC & JPM) 21. Bernard Andersen/ Bank Account Docs SIGNED 22. Valartis Bank BLANK Docs from Bernard Andersen 23. Valartis Bank Confirmation of Corporate Resolution 24. Valartis Correspondence 25. Valartis W9 Taxpayer ID Number & Certification 26. Waste Hau
ndelker -April 28, 2008 Submission to Hon. Mandelker -Letter from DOJ -May 19, 2008 Letter to Hon. Filip -Correspondence -Correspondence sent to Roy Black (June 12, 2008) EFTA00298046 -Submission to Hon. Alice A. Fisher Asst. Attorney General -Kirkland & Ellis 4-8-08 Letter to DOJ Sloman Misconduct
itz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agre
Kahn 10:00 Call Bill Scherer ( and Jack's Attorney 1:00 LUNCH w/Terje Roed-Larsen 4:45 appt w/Jes Staley 7:30 Appt w/Jean Luc ) 9:00 Call with Roy Black December 18, Saturday (h) (p) 10:30 Go see Dr. Jarecki (20 Gramercy Park South) 11:40 Appt w/Leon Black 1:00 Appt w/ ) 2-4:00 Appt w/Joe Pagan
55th street bet Park and Madison 7:30 Dinner with Woody Allen and Soon Yi (place to be determined) EFTA00298206 December 17, Friday 6:00am Call Bernard Anderson cell)( office)( 8:30 Appt w/ for yoga ( 10:00 appt w/Rich Kahn 10:00 Call Bill Scherer ( and Jack's Attorney 1:00 LUNCH w/Terje Roed-Larsen
o Palm Beach to put the local authorities in their place—alienating Palm Beach officialdom—and, doubling down on the profile of the case, brings in Roy Black the famous criminal attorney who defended William Kennedy Smith in his rape trial in Palm Beach. Here's the narrative: the shadowy rich man, frien
nted among other fat cats in trouble, Worldcom's Bernie Ebbers and Goldman Sach's Lloyd Blankfein and is
h to put the local authorities in their place—alienating Palm Beach officialdom—and, doubling down on the profile of the case. Dershowitz brings in Roy Black the famous criminal attorney who defended William Kennedy Smith in his rape trial in Palm Beach. Here's the narrative: the shadowy rich man, frien
nted among other fat cats in trouble, Worldcom's Bernie Ebbers and Goldman Sach's Lloyd Blankfein. Weing
powerful attorneys such as Dershowitz and Lefcourt, who is a past president of the National Association of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was involved at one point.
both publicize the event and be in attendance. Bernie Kerik, New York City's former Police Commissioner
ts that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Frons tin, he said he investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush limbaugh and William Kennedy Smith. While the private eyes were conducting a p
atherine, 86, of West Palm Beach, died Thursday. Quattlebaum Fu- neral Home, West Palm Beach. Visitation Sunday: fu- neral Mass Monday. Shenberg. Bernice. 84, of Boynton Beach. died Thurs- day. Boca Jewish Funerals. Boca Raton. Funeral in Ar- lington Heights. Ill. Stemthat, Solomon, 86, of Delray Be
rised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-standing stellar
Austration Ave. Suite 400 West Palm Beach, FL 3340] (561) §20-871] Angust 31, 2007 DELIVERY BY FACSIMILE Ms. In care of Bruce Lyons, Esq. Lyons and Sanders 600 Northeast 3rd Avenue Fort Landerdale,; FL 33304 Re: Grand Jury investigation—Confidential Dea i This letter is an invitation for you to testif
garnered significant publicity between 2006 and 2008, not only because of their well-known names but also the unusual number of them. Epstein hired Roy Black, Ken Starr, Jay Lefkowitz, Guy Lewis, Michael Tien, Lily Ann Sanchez, Gerald Lefcourt, Guy Fronstein, Jack Goldberger, and more. All of these lawye
learned that another of its high value clients, Bernie Madoff, was running the largest Ponzi- scheme in
Entities connected to both Roy Black and Bernie Sanders

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSONJane Doe
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
A. Marie Villafana
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Marc Rich
PERSON