From: Jackie Perczek <JPercze
IMP • From: Jackie Perczek <JPercze o black.com> Subject: Jeffrey Epstein Matter Date: Fri, 22 Jul 2011 20:06:09 +0000 Importance: Normal Attachments Villafana_letter 7_22_11.pdf • • Inline- Images: ATT00001 Dear Ms. Villafafia, Attached is a letter from Martin Weinberg objecting to the request of the New York District Attorneys Office. This letter will also follow by fax and by regular mail. Jackie Perczek, Esq. BLACK SREBNICK KORNSPAN STUMPF • tRW.ATICANCVS The information in this email transmission is privileged and confidential. If you are not the intended recipient, nor the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination or copying of this transmission (including any attachments) is strictly prohibited. If you have received this email in error, please notify the sender by email reply. Thank you. EFTA00205222
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IMP • From: Jackie Perczek <JPercze o black.com> Subject: Jeffrey Epstein Matter Date: Fri, 22 Jul 2011 20:06:09 +0000 Importance: Normal Attachments Villafana_letter 7_22_11.pdf • • Inline- Images: ATT00001 Dear Ms. Villafafia, Attached is a letter from Martin Weinberg objecting to the request of the New York District Attorneys Office. This letter will also follow by fax and by regular mail. Jackie Perczek, Esq. BLACK SREBNICK KORNSPAN STUMPF • tRW.ATICANCVS The information in this email transmission is privileged and confidential. If you are not the intended recipient, nor the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination or copying of this transmission (including any attachments) is strictly prohibited. If you have received this email in error, please notify the sender by email reply. Thank you. EFTA00205222
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“... • • Inline- Images: ATT00001 Dear Ms. Villafafia, Attached is a letter from Martin Weinberg objecting to the request of the New York District Attorneys Office. This letter will also follow by fax...”
Jeffrey Epstein“...IMP • From: Jackie Perczek <JPercze o black.com> Subject: Jeffrey Epstein Matter Date: Fri, 22 Jul 2011 20:06:09 +0000 Importance: Normal Attachments Villafana_letter 7_22_11.pdf • • Inline- ...”
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ROY BLACK
ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeffrey Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Mr. Sloman: BLACK SREBNICK KORNSPAN &STUMPF -P.A.- February 8, 2010 JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULIKIAS NOAH Fox E-Mail: First, thank you for meeting with us on Wednesday and providing us with an opportunity to address a wide range of concerns with you. At the conclusion of the meeting we discussed Mr Epstein's eligibility for a modification, or termination of his one-year community control sentence under either of two provisions of state law, FSA §948.05 and FSA §948.10(4). You asked what our position would be in the event an application for such relief was made regarding notification of those persons determined by you to be federal rather than just stat
Case: 13-12923
Case: 13-12923 Date Filed: 08/05/2013 Page: 1 of 75 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT JANE DOE NO. 1 AND 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 FOR THE SOUTHERN DISTRICT OF FLORIDA BRIEF OF INTERVENORS/APPELLANTS ROY BLACK, MARTIN G. WEINBERG, AND JEFFREY EPSTEIN Roy Black Jackie Perczek Black, Srebnick, Kornspan & Stumpf 201 South Biscayne Boulevard Suite 1300 Miami, Florida 33131 Tel: (305) 371-6421 Fax: (305)358-2006 [email protected] [email protected] Martin G. Weinberg 20 Park Plaza, Suite 1000 Boston, Massachusetts 02116 Tel: (617) 227-3700 Fax: (617) 338-9538 [email protected] EFTA00209657 Case: 13-12923 Date Filed: 08/05/2013 Page: 2 of 75 CERTIFICATE OF INTERESTED PERSONS Pursuant to 11th Cir. R. 26.1, Intervenor/Appellants hereby certify that the
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Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPP MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF September 1, 2009 Esq. Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4`11 Street Miami, Florida 33132 RE: Jeffrey Epstein Dear JESSICA FONSECA-NADER KATHLEEN P. PHILIPS AARON Aerruom MARCOS BEATON, JR. MATTHEW P. O'Bitir.ti JENWER J. SouweAs NOAH Fox E-Mail: Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop so we don't inadvertently violate any provision of his agreement with your office. As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of community control as mandated by both his state plea and the terms of the non- prosecution agreement with the United States Attorney's Office for the Southern District of Florida. Mr. Epstein is in compliance with all terms of his co
ROY BLACK
ROY BLACK HOWARD M. SREBNICK SaYIT A. KORNSPAN LARRY A. STUMPY? MARIA NEYRA JACKIE PERCZEK MARK A.J.lAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A. May 18, 2010 VIA EMAIL AND U.S. MAIL Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULUCIAS NOAH FOX JOSHUA SHORE E-Mail: RBlack(lfioyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives. As we communicated to you during our February 3, 2010
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ROY BLACK HOWARD M. SREDNICK SCOTT A. KORNSPAN LARRY A. STUMPF MAFIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA April S, 2010 DELIVERY BY ELECTRONIC MAIL Assistant Untied States Attorney 500 South Australian Avenue West Palm Beach, FL 33401-6223 Dea RE: Jeffrey Epstein JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULIKIAS NOAH Fox E-Mail: We are in receipt of the letter authored by you on April 2, 2010. Although we respectfully disagree with your conclusion that a civil pleading which challenges a Complaint for its facial legal deficiencies and seeks only to raise substantial and unresolved legal issues regarding 18 USC §2255 (which, if allowed, would lead only to the plaintiff amending her filing rather than having it dismissed with prejudice) could constitute a breach of Mr. Epstein's NPA obligations, we appreciate your having reviewed the draft p
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