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
EFTA01474955Set 10
2015-10-097p1,076w
Subject: RE: Research Intro
From: Melinda Roy <melinda.roy@db.com>
Date: Fri, 09 Oct 2015 10:01:40 -0400
To: Stewart Oldfield
Paul Morris
Jj Litchford
Approve intro & research pieces attached
From ... Stewart Oldfield
Sent: Thursday, October 08, 2015 6:02 PM
To: Melinda Roy; Paul Morris; Jj Litchford
Subject: RE: Research Intro [I]
Classification: For internal use only
Cool. Thanks
From ... Melinda Roy
Sent: Thursday, October 08, 2015 5:53 PM
To: Stewart Oldfield; Paul Morris; Jj Litchford
Subject: RE: Research Intro [I]
Classification: For internal use only
Here is revised
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474955.pdf
EFTA01852109Set 10
2013-06-047p1,078w
Subject: Fwd: RIB Spoils S-10500/K
attached is email correspondence whereby roy states that we would be installing two Yamaha 350
HP engines
we ultimately purchased two 300HP Yamaha ... Avenue 4th Floor
New York NY 10022
tel
fax
cel
Begin forwarded message:
From: Roy Hodges
Subject: Re: RIB Spor is -
Date: June ... data on the boat with the Yamaha outboards?
Thank you again for you help.
Roy Hodges
On Mon, May 27, 2013 at 5:02 AM, Adam Zygowski wrote:
Hello Roy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852109.pdf
EFTA00961158Set 9
2013-05-279p898w
From: Roy Hodges
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: RIB Sportis S-10500/K
Date: Mon, 27 May 2013 11:04:08 +0000
Attachments: S-10500K_Roy_Hodges_20130527.pdf
Sent from my iPhone
Begin ... message:
From: "Adam Zygowski "-
Date: May 27, 2013 5:02:44 AM AST
To: "Roy Hodges"
Subject: Re: RIB Sportis S-10500/K
Hello Roy,
Enclosed please find the offer ... boat!
Best regards
Adam Zygowski
Dnia 24-05-2013 o 16:36:21 Roy Hodges apisal(a):
Good morning Adam,
The pictures look great. I think the layout
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961158.pdf
EFTA01072032Set 9
2013-07-1242p9,971w
JANE DOES NO. 2,
Plaintiffs-Appellees
v.
UNITED STATES OF AMERICA,
Defendant-Appellee
ROY BLACK ET AL.,
Intervenor/Appellants
MOTION FOR STAY PENDING APPEAL
Roy Black Martin G. Weinberg
Jackie Perczek ... EFTA01072036
Case: 13-12923 Date Filed: 07/12/2013 Page: 6 of 26
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court ... investigation of him. Both Mr. Epstein and his criminal defense attorneys— appellants
Roy Black and Martin Weinberg — filed motions to intervene for the limited purpose
of challenging
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072032.pdf
EFTA00961495Set 9
2013-05-244p645w
From: Roy Hodges
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: RIB Sportis 5-10500/K
Date: Fri, 24 May 2013 13:53:40 +0000
Attachments: DSC4230 smalljpg; _DSC4255_smalljpg; _DSC4275 smalljpg ... Subject: Re: RIB Sportis 5-10500/K
To: Roy Hodges
Hello Roy,
The Virgin Islands is a very interesting destination!
Enclosed please find some pictures of boats which we manufactured ... equipment?
Best regards
Adam Zygowski
EFTA00961495
Dnia 24-05-2013 o 14:35:36 Roy Hodges < > napisal(a):
Good Morning Adam,
We are on a private island in the United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961495.pdf
EFTA00649315Set 9
2011-06-244p726w
divide arguments between ackerman or knight (the strictly state civil
procedure issues) and roy (the larger issues of privilege, the log, the waiver of privilege, the edwards-rothstein
interface ... results of depo of the investor - key to have transcribed and available for roy's use on 7-13 to extent
it shows RRA involved in illegal electronic interceptions, computer ... Ackerman drafted the complaint so he needs
to speak to its validity but Roy will be needed to counter the expected attacks from Scarola
Martin G. Weinberg, Esq.
20 Park
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649315.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
EFTA00209657Set 9
2013-08-0575p16,720w
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:
1. 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/EFTA00209657.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
EFTA01106963Set 9
2011-04-0720p5,428w
JANE DOE 2,
Plaintiffs,
v.
UNITED STATES OF AMERICA,
Defendant.
MOTION TO INTERVENE OF ROY BLACK,
MARTIN WEINBERG, AND JAY LEFKOWITZ
This is a motion pursuant to Federal Rule ... Civil Procedure 24(a) by attorneys Roy
Black, Martin Weinberg, and Jay Lefkowitz, to intervene for the purpose of seeking a protective
order and responding to the motions of Jane ... disseminate these letters to the international media [DE 51 at 7].
Undersigned counsel Roy Black has requested the admission pro hac vice of proposed
intervenor attorney Martin Weinberg
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106963.pdf
EFTA01107740Set 9
2011-09-1621p6,503w
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/EFTA01107740.pdf
EFTA00206003Set 9
2011-11-22163p26,539w
CVRA and to Have their
Unredacted Pleadings Unsealed.
DE56: Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz
DE93: Motion for Limited Intervention by Jeffrey Epstein
The first ... CVRA and to Have their
Unredacted Pleadings Unsealed.
DE56: Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz
DE93: Motion for Limited Intervention by Jeffrey Epstein
The first ... CVRA and to Have their
Unredacted Pleadings Unsealed.
DE56: Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz
DE93: Motion for Limited Intervention by Jeffrey Epstein
The first
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206003.pdf
EFTA00429467Set 9
2011-08-112p313w
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 ... Roy BLACK" < wrote:
>>
>>> Maybe I get get a landline. Let you know tomorrow morning.
>>> Original Message
>>> From:
>>> To: Roy BLACK <
>» To: Martin Weinberg (Marty)
>>> To: Jay Lefkowitz
>>>
>>> Sent: 8/11/2011
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429467.pdf
EFTA00956414Set 9
2013-03-133p446w
trial at $40 per hour as independent contractor
please advise
From: Roy Hodges
Date: March 13, 20
To: Richard Kahn
Subject: Re: Patty Washington - March 12, 2013
You are correct ... Friday & Saturday.
On Wed, Mar 13, 2013 at 10:59 AM, Richard Kahn wrote:
roy please review invoice again as i believe her rate on invoice was $25 per hour ... hour?
please advise
Richard Kahn
0022
On Mar 13, 2013, at 10:54 AM, Roy Hodges wrote:
Quality of work was very good. She scraped 3 boat hulls
https://www.justice.gov/epstein/files/DataSet%209/EFTA00956414.pdf
EFTA01474118Set 10
2015-07-305p724w
Subject: RE: DB m h and client conference call details
From: Melinda Roy
Date: Mon, 03 AS
To: Jj Litchfor
Stewart Old ie
Cc: Paul Morris
Email approved ... Litchford
Sent: Thursday, July 30, 2015 9:54 AM
To: Stewart Oldfield
Cc: Melinda Roy; Paul Morris
Subject: Re: DB market outlook research and client conference call details
Melinda ... quality email than jump the gun just
get something out
Thanks
From: Melinda Roy
Sent: Thursday, July 30, 2015 9:48 AM
To: Stewart Oldfield; Jj Litchford
Cc: Paul Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474118.pdf
EFTA01897314Set 10
2013-04-093p544w
Roy Hodge
From: Jeffrey Epstein
Sent: Tue 4/9/2013 9:03:41 PM
Subject: Re:
thanks
On Tue, Apr 9, 2013 at 5:03 PM, Roy Hodge wrote:
David ... will work on some ideas tonight and get
them to you in the morning.
Roy
On Tue, Apr 9, 2013 at 3:01 PM, Jeffrey Epstein leevacation®gmail.com> wrote:
Basically ... Tuesday, April 9, 2013, Jeffrey Epstein wrote:
Silly
On Tuesday, April 9, 2013, Roy Hodges <7778hodges@gmail.cotn> wrote:
Are you available to look at the demo?
On Tuesday, April
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897314.pdf
EFTA00192767Set 9
2008-06-244p392w
6olotionf
(USAFLS)
From:
Sent:
..pi
ues ay, une ,
(USAFLS)
8 3:08 PM
To: Roy BLACK
Subject: RE: FW: Jeffrey Epstein
Hi Roy -- Is this the best number to call ... Assistant U.S. Attorne
West Palm Beach, FL 33401
Phone
Fax
Original Message
From: Roy BLACK [mailto: I
Sent: Tuesda , June 24, 2008 3:02 PM
To: . (USAFLS)
Cc: jack goldberger ... conference Jack Goldberger into the
call. This will be a wrap up call. Roy
USAFLS)"
> 6/24/2008 12:23 PM >>> Dear Roy:
contacted me and asked me to return your call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00192767.pdf
EFTA02511257Set 11
2015-02-238p1,649w
error, please notify us immediately by
jeevacation@gmail.com
<javascript:_e(A7B%70/cvmlVjeevaration@gmail.comi);> , and
des=roy this communication and all copies thereof,
including all attachments= copyright -all rights reserved
5
EFTA ... please notify us immediately by
jeevacation@gmail.com
<javascript:_e(%7B%7D;cvmlijeeva=ation@gmail.comi);> , and
des=roy this communication and all copies thereof,
including all attachments= copyright -all rights reserved
please ... notify us immediately by
jeevacation@gmail.com
<javascript:_e(%78%7D;cvmlijeeva=ation@gmail.com17 , and
des=roy this communication and all copies thereof,
including all attachments= copyright -all rights reserved
please
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511257.pdf
EFTA01403089Set 10
2016-03-227p902w
York, NY, USA
EFTA01403089
Tel. Fax
Mobile
Email
{cid:image002.gif@OlD18363.378C7D50}
From: Melinda Roy
Sent: Monday, March 21, 2016 11:17 AM
To: Armen Brash
Cc: Jj Litchford; Stewart Oldfield ... From: Armen Brash
Sent: Monday, March 21, 2016 11:16 AM
To: Melinda Roy
Cc: Jj Litchford; Stewart Oldfield
Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]
Classification ... York, NY, USA
Tel. Fax
Mobile
Email
fcid:image002.gif@OlD18363.08D850101
From: Melinda Roy
Sent: Monday, March 21, 2016 10:37 AM
To: Armen Brash
Cc: Jj Litchford; Stewart Oldfield
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403089.pdf