EFTA00209211Set 9
2008-07-0724p8,645w
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Intervenor
Roy Black represented by Jacqueline Perczek
Black, Srebnick, Komspan & Stumpf, Black Srebnick Komspan & Stumpf
P.A.
201 South Biscayne Boulevard
Suite1300
Miami ... CM/ECF
Attorney User's Manual. (Ih) (Entered: 03/23/2011)
03/28/2011 54 NOTICE by Roy Black re 5.Q Plaintiffs MOTION Jane Doe #1 and
Jane Doe #2's Motionfor Order Directing ... Entered:
04/05/2011)
04/07/2011 5_¢ MOTION to Intervene ofRoy Black Martin Weinberg, andJay
LeJkowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011)
04/07/2011 57 Defendant's MOTION for Leave to File Memorandum
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209211.pdf
EFTA00800218Set 9
2019-02-2535p19,674w
Street
Fax: 510-7119
Email:
LEAD A7 fORNLY
ATTORNEY TO BE NOTICED
Intervenor
Roy Black represented by Jacqueline Perczek
Black, Srebnick, Kornspan & Stumpf, P.A. Black Srebnick Kornspan & Stumpf
201 South ... CM/ECF Attorney User's Manual. (lh) (Entered: 03/23/2011)
03/28/2011 M NOTICE by Roy Black re 52 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's
Motion for Order Directing ... Filing Fee $ 75.00. Receipt #
16719. (ksa) (Entered: 04/05/2011)
04/07/2011 511 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy Black.
(Perczek, Jacqueline) (Entered: 04/07/2011)
04/07/2011
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf
EFTA00211439Set 9
2016-05-2225p16,498w
Respondent
EFTA00211439
Miami , FL 33132
USA
305-961-9320
Fax: 530-7139
Email :Dexter.Lee@usdoj.Gov
Roy Black Jacqueline Perczek
Black, Srebnick, Kornspan & Stumpf, P.A. ATTORNEY TO BE NOTICED
201 South Biscayne ... CM/ECF Attorney User's Manual. (Ih)
(Entered: 03/23/2011)
03/28/2011 54 NOTICE by Roy Black re 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for
Order ... Filing Fee $ 75.00. Receipt # 16719.
(ksa) (Entered: 04/05/2011)
04/07/2011 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy Black.
(Perczek, Jacqueline) (Entered: 04/07/2011)
04/07/2011
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf
EFTA00233188Set 9
2009-09-0121p5,713w
Roy BLACK
BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBN1CK JESSICA FONSECA-NADER
KATHLEEN P. PHILIPS
LARRY A. STUMPP KORNSPAN AARON Aerruom
MARIA NEYRA MARCOS BEATON, JR.
JACKIE PERCZEK STUMPF ... West Palm Beach, FL 33401
Facsimile:
September 18, 2009
DELIVERY BY ELECTRONIC MAIL
Roy Black, Esq.
Black Srebnick Koms an & Stumpf I' .A.
Re: Jeffrey Epstein
Dear Roy:
I write ... control, in Palm Beach County. During his change of plea and sentencing, Mr.
EFTA00233190
ROY BLACK, ESQ.
SEPTEMBER 18,2009
PAGE 2 OF 2
Epstein told the Court that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233188.pdf
EFTA00177793Set 9
2013-06-1954p18,848w
Production, Use, and
Disclosure of Settlement Negotiations (Doc. 160); Supplemental Briefing of Intervenors Roy Black,
Martin Weinberg, and Jay Lefkowitz in Support of Their Motion for a Protective Order Concerning ... 06/26/2013 07:08 PM EDT 2 of 16
Roy Black represented by Jacqueline Perczek
Black, Srebnick, Komspan &Stumpf, Black Srebnick Komspan &Stumpf
P.A. 201 S Biscayne Boulevard
201 South Biscayne ... CM/ECF Attorney User's
Manual. (Ih) (Entered: 03/23/2011)
03/28/2011 a NOTICE by Roy Black re1Q Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's
Motionfor Order Directing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177793.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
EFTA01166931Set 9
2008-07-0710p3,989w
Miami FL 33132
Fax: 530-7139
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Intervenor
Roy Black represented by Roy Black
Black, Srebnick, Kornspan & Stumpf, P.A.
201 South Biscayne Boulevard
Suite1300 ... CM/ECF Attorney User's Manual. (Ih) (Entered: 03/23/2011)
03/28/2011 54 NOTICE by Roy Black re 50 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's
Motion for Order Directing ... Filing Fee $
75.00. Receipt # 16719. (ksa) (Entered: 04/05/2011)
04/07/2011 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy Black.
(Perczek, Jacqueline) (Entered: 04/07/2011)
04/07/2011
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166931.pdf
EFTA01180323Set 9
2014-04-2446p10,094w
JANE DOE NO. 2,
Plaintiffs-Appellees,
v.
UNITED STATES OF AMERICA,
Defendant,
ROY BLACK, MARTIN G. WEINBERG,
& JEFFREY EPSTEIN,
Intervenors-Appellants.
TIME SENSITIVE MOTION FOR A STAY PENDING A
RULING ... INTERVENORS' PETITION FOR REHEARING
ROY BLACK G. RICHARD STRAFER MARTIN G. WEINBERG
JACKIE PERCZEK G. RICHARD STRAFER, P.A. 20 Park Plaza
BLACK, SREBNICK, KORNSPAN 201 South Biscayne Blvd. Boston ... Weinberg, Martin
18. Doe No. 1, Jane
19. Doe No. 2, Jane
Is/ Roy Black
Attorney for Intervenor/Appellants
Page C-2 of 2
EFTA01180325
Case: 13-12923 Date Filed: 04/24/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180323.pdf
EFTA00183732Set 9
2008-09-02136p42,094w
agreement facilitating settlements
under 2255.
Sncerely,
&o "tz
co: Chief, Northern Division
...Perger
Roy Black
ehMego Hong Kong London Los Angeles Munloh Son Fronoleoo Wushingiona
EFTA00183733
ROBERT JOSEFSBERG
From: ROBERT ... discuss this w you by phone or in personm. Thanks
Original Messa e
From: Roy BLACK <
To: ROBERT I. JOSEFSBERG
Sent: Tue Feb 03 12:47:59 2009
Subject: Epstein ... Eder7; 'Evelyn Sheehan'; KATHERINE W. EZELL; BERT PATTON
Subject: FW: Epstein
Original Message
From: Roy BLACK rmailto:Mr.11.3
Sent: Monda , February 09, 2
To: ROBERT I. JOSEFSBERG
Subject: Re: Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183732.pdf
EFTA00194687Set 9
2008-09-02135p42,589w
agreement facilitating settlements
under 2255.
co: Karen Atkinson, Chief, Northern Division
Jack Goldberger
Roy Black
Chicago Hong Kong Lee Angeles Munloh San French:co Wastdnglon,
EFTA00194687
ROBERT C. JOSEFSBERG
From ... further
discuss this w you by phone or in personm. Thanks
Original Message
From: Roy BLACK
To: ROBERT C. JOSEFSBERG
Sent: Tue Feb 03 12:47:59 2009
Subject: Epstein ... Eded'; 'Evelyn Sheehan'; KATHERINE W. EZELL; BERT PATTON
Subject: FW: Epstein
Original Message
From: Roy BLACK fmailto:RBLACKOroyblack.com]
Sent: Monday, February 09, 2009 8:53 AM
To: ROBERT C. JOSEFSBERG
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194687.pdf
EFTA00191264Set 9
2007-06-07132p38,225w
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 ... Intervenors Roy Black, Martin Weinberg, and Jeffrey Epstein, pursuant to Rule 26(c)
of the Federal Rules of Civil Procedure and Local Rule 26.1, respectfully move this Court ... ongoing criminal investigation of him. Both Mr. Epstein and his
criminal defense attorneys - Intervenors Roy Black and Martin Weinberg — filed motions to
intervene for the limited purpose ofchallenging
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf
EFTA01089193Set 9
2009-06-12174p43,641w
Prosecution Agreement.
Sincerely,
Jeffrey H. Sloman
Acting United States Attorney
By:
cc: Northern Division
Roy Black, Esq.
EFTA01089197
TAB 2
EFTA01089198
KIRKLAND & ELLIS LLP
AN0 AMLIATED PARTNZNIPS ... June 15, 2009
DELIVERY BY_ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss ... alter or modify the Non-Prosecution
EFTA01089211
JAY P. LEFKOWFI2, ESQ.
ROY BLACK, ESQ.
JACK GOLDBERGEFt, ESQ.
JUNE 15, 2009
PAGE 2 OF 4
Agreement.
I would like to address
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf
EFTA00066935Set 9
2020-10-123p702w
find our emails exchanges with Marty Weinberg. And you are correct, the hits on
Roy Black that I am finding in the NP emails are referencing the attorney Roy Black ... with Epstein's attorneys at the time.
With respect to the estate, investigators, and Roy Black, unless Epstein *also* had a private investigator named Roy Black,
is it possible that ... emails relate to his attorney Roy Black? He was represented by Roy Black of Black Srebnick Kornspan
& Stumpf, and it looks like there are two terms relating to Roy Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066935.pdf
EFTA00223499Set 9
2008-06-3024p3,490w
been convicted at trial. No more; no
less."
Initials of Jeffrey Epstein Initials of Roy Black
EFTA00223512
NOTIFICATION OF IDENTIFIED VICTIMS
JUNE 30, 2008
PAGE 2 OF 3
Through this ... ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
ACKNOWLEDGMENT
I have received this Notification from my attorney, Roy Black, Esquire, have read it
and discussed it with my attorney, and I hereby acknowledge ... notification and rights of identified victims. I understand
Initials of Jeffrey Epstein Initials of Roy Black
EFTA00223513
NOTIFICATION OF IDENTIFIED VICTIMS
JuNE 30, 2008
PAGE 3 OF 3
that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223499.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
EFTA00101075Set 9
2020-10-123p620w
with Epstein's attorneys at the time.
With respect to the estate, investigators, and Roy Black, unless Epstein *also* had a private investigator named Roy Black,
is it possible that ... emails relate to his attorney Roy Black? He was represented by Roy Black of Black Srebnick Kornspan
& Stumpf, and it looks like there are two terms relating to Roy Black ... across some communications (emails and reports)from private investigators— among others,
an investigator named Roy Black. We are generally aware that Epstein hired private investigators in connection with a
criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101075.pdf
EFTA00233048Set 9
2009-06-1211p2,513w
Prichard. Ala.. 661 F.2d 1206, 1207
(11th Cir. 1981).
K&E 194397482
EFTA00233054
Roy BLACK
BLACK
HOWARD M. SRESNIOC
Scan A. KORNSPAN
SREBN1CK Jessica FONSECA-NADER
KATHLEEN P. PHILUPS ... deal with than a transfer of a state community control matter.
Very
i
Roy Black
RB/wg
Black. Srebnick. Komspan & Stumpf, PA
EFTA00233056
ROY BLACK BLACK
HOWARD M. SREBNICK
Scarr ... issue not resolved by the parties through further discussions.
Respectfully submitted,
MARTIN WEINBERG, ESQ.
ROY BLACK, ESQ.
By
/wg
cc:
Black, Srebnick. Kornspan & Stumpf. P.A.
EFTA00233058
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233048.pdf
EFTA00223601Set 9
2008-08-1513p1,938w
August 15, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Roy Black, Esq.
Black Srebnick Koms an & Stum f P.A.
Re: Jeffrey Epstein
Dear ... Addendum signed by your client. We understand that Mr.
EFTA00223602
JAY P. LEFKOWITZ, ESQ.
Roy BLACK, ESQ.
Auour 15, 2008
PAGE 2 OF 2
Goldberger did not provide the state ... attached. Thank you.
080815
Ltr to Lefkow...
Tracking:
1
EFTA00223604
Recipient Road
Roy BLACK
Read: 8/15/2008 2:13 PM
Read: 8/15/2008 2:24 PM
2
EFTA00223605
U.S. Department of Justice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223601.pdf
EFTA00213783Set 9
2007-05-1425p3,816w
into abeyance status also
From:
Sent: Tuesday, June 24, 2008 4:16 PM
To: Roy BLACK; Jack Goldberger
(USAFLS)
Subject: Jeffrey Epstein Agreement
Dear Roy and Jack:
am just writing ... Clearlake Centre, Suite 1400 •
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Roy Black, Esq.
Black Srebnick Komspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
Miami ... those requests.
EFTA00213796
JUN.27.2009 3:39PM USAO WPB FL NO.324 P.3
JACK GOLDBERGER, ESQ.
ROY BLACK, ESQ.
JOKE 27, 2008
PAGE 2 OF 2
I have received correspondence from counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213783.pdf