Roy Black
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
31
Very Strong
|
32 | |
|
person
Dershowitz
|
Professional |
6
|
1 | |
|
person
Epstein
|
Client |
6
|
2 | |
|
person
Mr. Fronstin
|
Professional |
6
|
1 | |
|
person
Sloman
|
Professional |
5
|
1 | |
|
person
Goldberger
|
Professional |
5
|
1 | |
|
person
Justin Bieber
|
Client |
5
|
1 | |
|
person
Mr. Riley
|
Professional |
5
|
1 | |
|
person
Darren Indyke
|
Legal representative |
5
|
1 | |
|
person
Assistant U.S. Attorney
|
Legal representative |
5
|
5 | |
|
person
Rush Limbaugh
|
Client |
5
|
1 | |
|
person
Mr. Dershowitz
|
Professional |
5
|
1 | |
|
person
Unnamed Investigator
|
Professional |
5
|
1 | |
|
person
Unnamed Client
|
Client |
5
|
1 | |
|
person
Villafaña
|
Professional adversarial |
5
|
1 | |
|
person
Mr. Goldberger
|
Professional |
5
|
1 | |
|
person
Alexander Acosta
|
Legal representative |
5
|
1 | |
|
person
Darren Indyke
|
Co counsel professional |
5
|
1 | |
|
person
private investigators
|
Employer director |
5
|
1 | |
|
person
Jack Goldberger
|
Co counsel |
4
|
4 | |
|
person
Jack Goldberger
|
Business associate |
3
|
3 | |
|
person
Jeffrey Epstein
|
Legal representative |
3
|
3 | |
|
person
Assistant U.S. Attorney (Redacted)
|
Legal representative |
2
|
2 | |
|
person
Jay Lefkowitz
|
Business associate |
2
|
2 | |
|
person
[Redacted] (USAFLS)
|
Legal representative |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Signing of the Non-Prosecution Agreement (NPA) and waiver of grand jury indictment. | Unknown | View |
| N/A | Legal investigation | A state investigation into allegations that Epstein coerced girls into sexual activity, leading h... | Florida | View |
| N/A | N/A | Prosecutors and agents met with Epstein's attorney, Roy Black. | Unknown | View |
| 2020-10-12 | N/A | Discovery of communications from private investigator Roy Black in the database. | Florida (context) | View |
| 2019-05-29 | N/A | Roy Black forwarded his 'no comment' email to Jeffrey Epstein and his legal team (Martin Weinberg... | N/A | View |
| 2019-05-29 | N/A | Roy Black responds to a press inquiry regarding a 'trump story' and forwards the response to Epst... | Miami, FL | View |
| 2019-05-29 | N/A | Roy Black responded to an inquiry (likely from the press) about a 'trump story', stating he had n... | N/A | View |
| 2019-05-29 | N/A | Legal team finalizing pleading regarding plaintiff's position on remedies. | Miami, FL | View |
| 2019-05-29 | N/A | Finalization of a legal pleading regarding a plaintiff's position on remedies, as mentioned by Ro... | N/A | View |
| 2016-04-28 | N/A | Reuters inquiry regarding a lawsuit against Jeffrey Epstein initiates an email chain among his le... | N/A | View |
| 2014-05-02 | N/A | Protective Order Entered | West Palm Beach, Florida | View |
| 2011-08-19 | N/A | Court hearing regarding the violation of victims' rights via the non-prosecution deal. | Court | View |
| 2009-09-01 | N/A | Roy Black notifies USAO of Epstein's application to transfer supervision to Virgin Islands. | Miami, Florida | View |
| 2008-12-04 | N/A | Meeting between Roy Black and the sender of the top email | Unknown | View |
| 2008-08-22 | N/A | Deadline (Friday morning) for Epstein's counsel to advise on client's election regarding victim l... | Unknown | View |
| 2008-08-12 | N/A | Email correspondence regarding the confidentiality of the plea agreement in civil cases. | View | |
| 2008-08-07 | N/A | Email correspondence regarding the potential compelled disclosure of the Non-Prosecution Agreement. | View | |
| 2008-07-30 | N/A | Scheduled phone call between Roy Black and Assistant U.S. Attorney regarding the performance of E... | Phone (Roy Black in Califor... | View |
| 2008-07-30 | N/A | Attempt to schedule a discussion regarding the Epstein matter. | N/A (Discussion proposed) | View |
| 2008-07-30 | N/A | Attempt by US Attorney's office to schedule a discussion with Roy Black regarding the performance... | Correspondence via Email | View |
| 2008-07-30 | N/A | Proposed discussion regarding the Epstein matter and the Non-Prosecution Agreement. | N/A (Discussion proposed vi... | View |
| 2008-07-30 | N/A | Proposed meeting/call to discuss the Epstein matter | Unknown (likely phone) | View |
| 2008-07-30 | N/A | Scheduled call between Assistant U.S. Attorney and Roy Black regarding the Epstein Non-Prosecutio... | Phone (Florida/California) | View |
| 2008-06-27 | N/A | Issuance of a Notice of Non-Compliance via email attachment | West Palm Beach, FL | View |
| 2008-06-26 | N/A | Email correspondence regarding Deferred Prosecution Agreement compliance | N/A | View |
HOUSE_OVERSIGHT_016436.jpg
This document appears to be a page from a 2018 news article (likely the Miami Herald) included in a House Oversight Committee file. It details the legal maneuvering by Epstein's high-profile legal team to avoid prison time for him and highlights the efforts of Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey to investigate Epstein despite the risks to their careers. The text describes the influx of underage girls to Epstein's Palm Beach compound and the wealthy environment of the island.
HOUSE_OVERSIGHT_033512.jpg
This document is an email from May 29, 2019, where Jeffrey Epstein's attorney, Roy Black, forwards a message to Epstein and his legal team. The original message was a 'no comment' response to an inquiry about a 'trump story,' with Black explaining that he would not comment until a legal pleading concerning a plaintiff's remedies was filed. The email identifies members of Epstein's legal circle, including Martin Weinberg, Jackie Perczek, and Darren Indyke, and reveals Epstein's email address as jeevacation@gmail.com.
HOUSE_OVERSIGHT_030304.jpg
This document, comprised of clippings from a September 20, 2007 New York Post article, details the state of the sex case against Jeffrey Epstein. It notes that a grand jury found witnesses not credible, leaving only a single solicitation charge, while police allege Epstein's assistant Sarah Kellen facilitated liaisons. Epstein's lawyers claim a police vendetta, cite a passed lie-detector test, and are reportedly negotiating a 15-month plea deal with federal prosecutors.
HOUSE_OVERSIGHT_022255.jpg
This document, an article or report excerpt from circa July 2009, discusses Jeffrey Epstein completing his lenient house arrest for soliciting a minor. It highlights his vast wealth, settlements with victims, and connections to powerful figures like Bill Clinton and Prince Andrew. The text also notes that despite a non-prosecution agreement, the Department of Justice and FBI were actively investigating Epstein for more serious federal crimes, including child trafficking.
RE: Jeffrey Epstein
AUSA asks Roy Black to call them to discuss something.
RE: Jeffrey Epstein
AUSA thanks Black for assistance, mentions forwarding request to US representative in civil suit. Requests Jack Goldberger send copy of sealed state court filing to ensure consistency.
Jeffrey Epstein
Black thanks the prosecution for agreeing to oppose disclosure of the 9/24/07 plea agreement in civil cases. He expresses concern that civil lawyers will publicize it to get more plaintiffs. He confirms the agreement was filed under seal in state court.
Jeffrey Epstein
Black conveys thanks from defense team for AUSA agreeing to oppose disclosure of the 9/24/07 agreement. Argues against discoverability in civil cases. Requests protective order if disclosure is forced. Concerns about civil lawyers publicizing the agreement to attract plaintiffs. Confirms 9/24/07 agreement was filed under seal in state court. Reassures Epstein intends to stand by agreements.
Re: Notification of Possible Compelled Disclosure of theN...
I am working on this and will get back to you.
Notification of Possible Compelled Disclosure of the Non-...
Notifying Roy Black that victims have sued the US and requested the NPA. The government intends to oppose but needs a copy of the version Jack Goldberger filed in state court to ensure consistency if compelled to disclose.
RE: Notification of Possible Compelled Disclosure of theN...
Thank you, Roy. Your help is greatly appreciated.
Jeffrey Epstein
Dear Roy: Are you available this afternoon to discuss the Epstein matter? Please let me know what time works best for you.
Re: Jeffrey Epstein
Asking if Roy is available to discuss the Epstein matter that afternoon.
Re: Jeffrey Epstein
Stating he is out of town and asking 'What is it about?'
RE: Jeffrey Epstein
Clarifying the topic: 'Hi Roy -- It relates to the performance of the criminal Non-Prosecution Agreement.'
Re: Jeffrey Epstein
Stating he is on the road in California and can call in about an hour.
RE: Jeffrey Epstein
Asking to call at 4:00 Florida time on cell, requesting number, or offering desk number.
Re: Jeffrey Epstein
Explaining he is in the mountains with bad cell service, will find landline at 4 to call.
Jeffrey Epstein
Requesting availability to discuss the Epstein matter.
Re: Jeffrey Epstein
Stating he is out of town and asking what the matter is about.
Jeffrey Epstein
Requesting availability to discuss the Epstein matter.
Re: Jeffrey Epstein
Stating he is out of town and asking what the matter is about.
RE: Jeffrey Epstein
Clarifying that the discussion relates to the performance of the criminal Non-Prosecution Agreement.
Jeffrey Epstein
Asking if Roy is available that afternoon to discuss the Epstein matter.
Re: Jeffrey Epstein
Stating 'I am out of town. What is it about?'
RE: Jeffrey Epstein
Asking to call Roy Black at 4:00 Florida time along with another redacted individual.
Re: Jeffrey Epstein
Stating he is on the road in California and can call in about an hour.
RE: Jeffrey Epstein
Clarifying the topic: 'It relates to the performance of the criminal Non-Prosecution Agreement.'
Re: Jeffrey Epstein
Stating he is out of town and asking what the discussion is about.
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