EFTA00721579Set 9
2010-12-0628p3,256w
NYC024354.E01/JEJapback I
/Backups.backupdb/Story's MacBookPro5,2/2010-12-06-184618/Macintosh HD/Users/Stor
Path
y/Library/Application Support/AddressBookJAddressBook-v22.abcddb
SourceType Mac AddressBook
First Roy
Phone Number
(Mobile)
Phone Number
(Home)
Creation Date ... NYC024354.E01/JEJapback I
/Backups.backupdb/Stoty's MacBookPro5,2/2010-12-05-233744/Macintosh HD/Users/Stor
Path
y/Library/Application Support/AddressBookJAddressBook-v22.abcddb
SourceType Mac AddressBook
First Roy
Phone Number
(Mobile)
Phone Number
(Home)
Creation Date ... NYC024354.E01/JEJapback I
/Backups.backupdb/Stoty's MacBookPro5,2/2010-12-06-174540/Macintosh HD/Users/Stor
Path
y/Library/Application Support/AddressBookJAddressBook-v22.abcddb
SourceType Mac AddressBook
First Roy
Phone Numb0
(Mobile)
EFTA00721579
Phone Number
(Home)
Creation Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721579.pdf
EFTA00178967Set 9
2007-07-17267p61,953w
business. See Gov't
Resp. at 1. Riley was informed of these matters by
Roy Black, Esquire. and did not appear in
reliance on the Government's agreement with Roy ... Attorney
500 South Australian Avenue. Suite 400
West Palm Beach, Florida 33401
Fax:
Roy Black. Esquire
Black Srebnick Kornspan & Stumpf
201 South Biscayne Boulevard, Suite 1300
Miami Florida ... Attorney
500 South Australian Avenue. Suite 400
West Palm Beach Florida 33401
Fax:
Roy Black. Esquire
Black Srebnick Komspan & Stumpf
201 South Biscayne Boulevard, Suite 1300
Miami Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf
EFTA01403081Set 10
2016-03-218p1,130w
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy <melinda.roy@db.com>
Date: Mon, 21 Mar 2016 16:17:11 -0400
To: Komal Shahani <komal.shahani@db.com>
Cc: gtopwmbankingexceptioncheck ... account.
From: Komal Shahani
Sent: Monday, March 21, 2016 4:16 PM
To: Melinda Roy
Cc: igtopwmbankingexceptioncheckprocessing@list.db.com'; Stewart Oldfield;
Kathryn J Stanfield; Jj Litchford
Subject: RE: Account 35266976 Overdraft ... Banking related Queires to our new Group E-mail ID
gtopwmbankingexceptioncheckprocessing@list.db.com
From: Melinda Roy
Sent: Monday, March 21, 2016 4:11 PM
To: Komal Shahani
Cc: Igtopwmbankingexceptioncheckprocessing@list.db.com'; Stewart Oldfield;
Kathryn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403081.pdf
EFTA00208218Set 9
2013-06-242p373w
From: (USAFLS)"
To: Roy Black cl
Subject: RE: Epstein
Date: Mon, 24 Jun 2013 14:29:34 +0000
Importance: Normal
Hi Roy -- I called your office too late on Friday ... your motion to stay right now.
Hope you are well.
---Original Message---
From: Roy Black mailto:
Sent: Thursday, June 20, 2013 10:13 AM
To: (USAFLS)
Subject: RE: Epstein
Thanks ... send you our proposed motion to stay to get your position on it. That Roy
----Original Message--
From:11M, (USAFLS) [mailto.
Sent: Thursday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208218.pdf
EFTA00914018Set 9
2011-06-302p448w
From: "Scott Komspan"
To: <jeevacation@gmail.com>,"Roy BLACK"
Subject: Re:
Date: Thu, 30 Jun 2011 21:10:13 +0000
Sure it can be. During the criminal matter basically only Roy from ... from
time-to-time support from a person or two in our firm. When Roy was basically serving as an advisor during the
criminal case you had many other lawyers ... handling of your matters to
others.
Our bills are higher now because Roy, Jackie and a couple other lawyers at our office really became the primary
on the Federal matter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00914018.pdf
EFTA00614065Set 9
2011-09-1621p6,499w
emphasis added). The defense attorneys' motion to
intervene was filed by attorney Roy Black, Esq.
On May 2, 2011, the victims' replied to the Government's objections, stipulating to
redaction ... defense attorney's
motion to intervene and Bruce Reinhart's motion to intervene. Attorney Roy Black appeared
and argued for the defense attorneys. At the conclusion of his argument ... then victim response —
is still pending.) The defense attorneys' pleading was filed by attorney Roy Black, Esq.
On that same day, September 2, 2011 -- after the Court's hearing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614065.pdf
EFTA01367655Set 10
2015-11-091p163w
From: Bella Klein
Sent: 11/9/2015 5:09:16 PM
To: Melinda Roy
Subject: Re: 3 wires
The 2 fed references is for 20,000,000?
Thank you,
Bella ... Melinda Roy wrote:
2 have been processed, and 1 is in the works. I will get back to you shortly with the reference numbers.
From: bellaklein
Sent: Monday, November ... Melinda Roy
Subject: Re: 3 wires
ok, great. I email another request for 3 wires. Is it processed too?
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367655.pdf
EFTA00429460Set 9
2011-08-111p295w
think I will hear from JE for awhile. I assume he
will sleep some! Roy, let is know if you can get to a land line at 4pm tomorrow. Lets ... t/cs I am on Acela starting at
8:40 EST
Original Message From: "
•
> To: "Roy BLACK"
> Cc: >; <
> Sent: Thursday, August 11, 2011 5:10 PM
> Subject: Re: Jeffrey Epstein ... Conf Call TOMORROW
> Roy, Jeffrey wants to do the call after the Marra hearing tomorrow. What time is the
•
hearing?
> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429460.pdf
EFTA00394902Set 9
2013-02-262p314w
Greetings Lesley and JR,
A little tidbit on "Sterling" :) DW
Forwarded message
From: Roy Hodges
Date: Tue, Feb 26, 2013 at 1:49 PM
Subject: Re: Jeffrey Epstein
To: Daphne ... everyone know!
Best,
R&S
On Tuesday, February 26, 2013, Daphne Wallace wrote:
Greetings Roy,
, according to Danny Vicars (he stays on LSJ when they are away) are scheduled ... airport pickup.
Kind regards, Daphne
On Tue, Feb 26, 2013 at 11:59 AM, Roy Hodges < > wrote:
Thank you Daphne. We are looking forward to it!
On Tuesday, February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394902.pdf
EFTA00389270Set 9
2013-06-132p370w
From: Roy Hodges <I
To: Lesley Groff
Subject: Re:
Date: Thu, 13 Jun 2013 21:19:07 +0000
Yes, we answered.
On Thursday, June 13, 2013, Lesley Groff wrote ... sure Roy and Steph will answer him...
I had given the heads up to Roy and Steph already that JE was thinking of arriving this Sat. to the island....this ... question for Roy and Steph and I'm sure they will answer
Begin forwarded message:
From: Stephanie Hodges
Subject: Re: Heads up...maybe?
Date: June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389270.pdf
EFTA00013961Set 8
2008-07-302p227w
From: ' (USAFLS)"
To: Roy BLACK 5
Cc: (USAFL$)"
Bcc: ' (USAFLS)"
Subject: RE: Jeffrey Epstein
Date: Wed, 30 Jul 2008 18:43:11 +0000
Importance: Normal
Can and I call ... Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
----Original Message--
From: Roy BLACK [mailto:
Sent: Wednesday, July 30, 2008 2:38 PM
To: (USAFLS)
Subject: Re: Jeffrey ... call in about an how or so.
----Original Message--
From: (USAFLS)"
To: Roy BLACK
Sent: 7/30/2008 2:31:56 PM
Subject: RE: Jeffrey Epstein
Hi Roy -- It relates
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013961.pdf
EFTA01963098Set 10
2013-08-142p375w
Jeffrey Epsteinfleevacation@gmail.comj
From: Roy Hodges
Sent Wed 8/14/2013 1:00:00 PM
Subject: Fwd: Fraguela
Just after we spoke yesterday, Daphne sent this email. Our big hold ... From: Daphne Wallac
Date: Tue, Aug 13, 201 at :
Subject: Re: Fragucla
To: Roy Hodge Rich Kahn
Greetings Roy,
Was actually on the phone with Jimmy.
I. Yes, still ... EFTA_R1_00438859
EFTA01963098
On Tue, Aug 13, 2013 at 4:31 PM, Roy Hodge wrote:
JE just called and asked what Jimmy's timeframe is. Have you heard anything
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963098.pdf
EFTA01134321Set 9
2013-06-1858p13,086w
JANE DOES NO. 2,
Plaintiffs-Appellees
v.
UNITED STATES OF AMERICA,
Defendant-Appellee
ROY BLACK ET AL.,
Intervenors/Appellants
ON APPEAL FROM AN ORDER OF THE UNITED STATES DISTRICT
COURT ... SOUTHERN DISTRICT OF FLORIDA
BRIEF OF INTERVENORS/APPELLANTS ROY BLACK, MARTIN G.
WEINBERG, AND JEFFREY EPSTEIN
Roy Black Martin G. Weinberg
Jackie Perczek 20 Park Plaza, Suite 1000
Black, Srebnick, Kornspan ... this case:
I. Marra, The Honorable Kenneth
2. Acosta, R. Alexander
3. Black, Roy
4. Cassell, Paul G.
5. Edwards, Bradley J.
6. Epstein, Jeffrey
7. Ferrer, Wifredo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134321.pdf
EFTA02149539Set 10
2013-01-2318p1,768w
Subject: RE: The Hodges for GM of th elsland
Wonderful. Roy just e-mailed me to say they are in ST Thomas this week so they are
even close ... Price - Crew Unlimited wrote:
Dea
I just wanted to give you an update on Roy and Stephanie. The e-mailed me today:
"We arc dropping off our charter today. Boss ... them yesterday, but are still interested in speaking if they are still looking.
Best,
Roy & Steph
In a message dated 1/18/2013 4:52:50 P.M. Pacific SA Daylight
Time, writes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149539.pdf
EFTA01899936Set 10
2013-03-052p395w
Roy Hodge
From: Jeffrey Epstein
Sent Tue 315/201311:59:19 PM
Subject: Re:
cisterns , master bed,etc
On Tue, Mar 5, 2013 at 2:58 PM, Roy Hodges wrote ... engineering water Internet?
On Tue, Mar 5, 2013 at 2:51 PM, Roy Hodges ote:
Steph will get on it. I think there may have been a communication issue. Very ... sorry about
that.
Roy
On Tuesday, March 5, 2013, Jeffrey Epstein wrote:
when i returned from the gym at 12 , bed room had still not been done?
********** ************** ***********************************
The information contained
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899936.pdf
EFTA01099387Set 9
2009-07-3137p11,379w
purported to be from the attorneys
for Mr. Epstein including but not limited to: Roy Black, Alan Dershowitz or
Jack Goldberger. Include who authorized the wire taps and dates ... mails) to and from the attorneys for Mr. Epstein including
but not limited to: Roy Black, Alan Dershowitz or Jack Goldberger.
Include who authorized the interception and acquisition and dates ... purported to be from the attorneys
for Mr. Epstein Including but not limited to: Roy Black, Alan Dershowltz or
Jack Goldberger. Include who authorized the wire taps and dates
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099387.pdf
EFTA01402661Set 10
2016-03-216p794w
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]
From: Melinda Roy <melinda.roy@db.com>
Date: Mon, 21 Mar 2016 16:08:58 -0400
To: Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>,
Komal ... From: Kathryn J Stanfield
Sent: Monday, March 21, 2016 4:06 PM
To: Melinda Roy; Komal Shahani; Jj Litchford
Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.com'; Stewart Oldfield
Subject: RE: Account 35266976 Overdraft ... Phone 201 593-3140
Email kathryn.j.stanfield@db.com
{cid:image002.png@OlD04AD3.E9ClEE20}
{cid:image001.png@OlD04AD3.E9ClEE20}
From: Melinda Roy
Sent: Monday, March 21, 2016 3:50 PM
To: Komal Shahani; Jj Litchford
Cc: Igtopwmbankingexceptioncheckprocessing@listedb.come
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402661.pdf
EFTA00394873Set 9
2013-02-261p186w
From: Lesley Groff <1
To: Roy Hodges
Subject: Re: Jeffrey Epstein
Date: Tue, 26 Feb 2013 17:16:55 +0000
awe®!!! ok, I will double check ... totally fine!
On Feb 26, 2013, at 12:14 PM, Roy Hodges wrote:
It's a miniature schnauzer. He is aware, we spoke about it at the interview, just wanted ... know...thanks
On Feb 26, 2013, at 11:49 AM, Roy Hodges wrote:
Ok great. We have our dog with us. Still ok?
On Tuesday, February 26, 2013, Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394873.pdf
EFTA00955142Set 9
2013-03-052p396w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Roy Hodges
Subject: Re:
Date: Tue, 05 Mar 2013 18:59:19 +0000
cisterns , master ... Roy Hodges wrote:
I've gone over the RO system and generator systems. Still need to go over Internet and backup water.
On Tuesday, March 5, 2013, Jeffrey Epstein wrote ... engineering water intemet?
On Tue, Mar 5, 2013 at 2:51 PM, Roy Hodges < wrote:
Steph will get on it. I think there may have been a communication issue. Very
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955142.pdf