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indictment before Epstein pleads to the pending charge and after he has repudiated the September 24th Agreement. Thanks, Jeff 951 EFTA00193775 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCLEK MARK A.J. SHAPIRO JARED= BLACK SREBNICK KORNSPAN RI STUMPF
basis for a prompt resolution of any issue not resolved by the parties through further discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY SLACK, ESQ. By /wg cc: Jeffrey Sloman, Esq. Robert Senior, Esq. Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00193777 ROY BLACK HOWARD M. SREBNIC
t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that — Attorney Scott ROTHSTEIN tapped
Roy BLACK HOWARD M. SREBMCK Scow A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACIUE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN & STUMPF =P
ward. If you email me some dates when you are available this month, we can schedule a short meeting in your office hopefully before the year ends. Roy Black RB/wg Enclosure Black. SrebnIck Komspan & Stumpf, PA EFTA00223267 'THE CIRCUIT COURT QF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH
t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that — Attorney Scott ROTHSTEIN tapped
nd any written transcriptions) 13. All conversations recorded from any telephones which purported to be from Jeffrey Epstein's attorneys including Roy Black, Alan Dershowitz or Jack Goldberger, that are contained in any media (audio tapes, CDs, DVDs, zip drives, hard drives or any other electronic forma
IN THE APPROXIMATE AMOUNT OF $71,793.06; (BA5) GIBRALTAR BANK ACCOUNT 5001001410, IN THE APPROXIMATE AMOUNT OF $995,521.426; (BA6) BANK POPULAIRE, MOROCCO, BANK ACCOUNT 178780211819923220000187, IN THE NAME OF SCOTT ROTIISTEIN, IN THE APPROXIMATE AMOUNT OF $12,000,000; (BA7) BANK POPULAIRE, MOROCCO,
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
interna- tional mediators will arrive in seven to 10 days: countries potentially contributing to the force include France. Ita- ly, Spain, Turkey, Morocco and Indonesia. Both Israel and Hezbol- lah insist they will abide by the cease-fire agreement, but they used the lead-up to the truce to pound e
ictiotr general, Alan Dershowitzm law professor, Roy black, Trial attorney, Joe Whitley„ former ass attorne
the us attoryneys office was sitting in the Rothstein offices planning a sting operiation while right next door, Scott Rothstein was making off to Morocco in an attempt to flee the country. Alfredo rodriguqez was prosecuted by the same AUSA , and received an 18 months sentence, hoever it alsop appeare
ffrey H. Sloman Acting United States Attorney A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Roy Black, Esq. EFTA00193944 EFTA00193945 07/29/2011 13:11 FAX ' . 4 a 001/004 KIRKLAND & ELLIS LLP Fax Transmittal 300 North LaSalle Street Chicag
; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick K
Entities connected to both Roy Black and Morocco

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
United States
LOCATIONJane Doe
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
A. Marie Villafana
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSON
Prince Andrew
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONSouthern District
LOCATION