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 |
EFTA00013999.pdf
An email chain from August 7, 2008, between the U.S. Attorney's Office (USAFLS) and defense attorney Roy Black. The government notifies Black that Epstein's victims have sued the U.S. and are seeking the disclosure of the Non-Prosecution Agreement (NPA). The government plans to oppose this disclosure based on confidentiality but requests a copy of the agreement version filed in state court by Jack Goldberger to ensure consistency if forced to disclose.
EFTA00013996.pdf
This is a heavily redacted email from June 18, 2008, with the subject 'Epstein'. The sender informs the recipients that they attempted to call Roy Black but left a message. Crucially, the email notes that an immunity request has been approved for 'one of the New York victims/recruiters' and discusses the logistics of sending this documentation.
EFTA00013968.pdf
An email from an Assistant U.S. Attorney to a state official (likely a prosecutor) dated June 2008 discussing the coordination of the Epstein case. The email details a conversation with Epstein's lawyer, Roy Black, regarding the federal non-prosecution agreement (NPA). It clarifies that the federal investigation will end only if Epstein abides by the NPA, which requires him to plead guilty to state charges of procuring minors for prostitution, register as a sex offender, and serve at least 18 months in prison.
EFTA00013964.pdf
This document is an email thread from July 30, 2008, involving Assistant U.S. Attorneys (USAFLS) and attorney Roy Black. The AUSA initially contacted Black to discuss the 'Epstein matter,' to which Black replied he was out of town and asked for details. The AUSA then forwarded this exchange internally, suggesting the discussion relates to the 'performance of the Non-Prosecution Agreement'.
EFTA00013961.pdf
This document is an email chain dated July 30, 2008, between an Assistant U.S. Attorney (USAFLS) and Roy Black, Jeffrey Epstein's attorney. The correspondence concerns scheduling a phone call to discuss the 'performance of the criminal Non-Prosecution Agreement' related to Epstein. Roy Black indicates he is traveling in California during the exchange.
EFTA00013959.pdf
This document is an email thread from July 30, 2008, between attorney Roy Black and an Assistant U.S. Attorney (USAFLS). They are attempting to schedule a phone call to discuss the 'performance of the criminal Non-Prosecution Agreement' related to Jeffrey Epstein. Roy Black notes he is traveling in California/the mountains with poor cell reception.
EFTA00013954.pdf
This email exchange from September 17, 2008, between attorney Katherine Ezell and an Assistant U.S. Attorney (USAFLS) discusses the transfer of sensitive documents related to the Epstein case. The AUSA provides a draft letter to the Florida Bar, the Non-Prosecution Agreement, and confirms that a Special Agent is FedExing unredacted documents. The thread also references a 'Victim Notification Log' and an upcoming meeting with victims scheduled for that Friday, as well as a lack of communication from Epstein's defense attorney Roy Black.
EFTA00013949.pdf
A letter from the U.S. Attorney's Office (SD FL) to Jeffrey Epstein's legal team (Lefkowitz and Black) dated August 20, 2008. The letter addresses the implementation of the Non-Prosecution Agreement, specifically the payment of fees to Special Master representative Robert Josefsberg and disputes regarding victim notification lists. The U.S. Attorney offers an ultimatum: stick to the September 2007 victim list (leaving Epstein open to prosecution for later-identified victims) or include victims known as of June 30, 2008, which would require Epstein to compensate them.
EFTA00013943.pdf
An email dated August 21, 2008, from an Assistant U.S. Attorney (USAFLS) to attorneys Roy Black and Jay Lefkowitz. The email attaches a response to a previous letter from Lefkowitz and a Protective Order received in the 'Jane Doe v. United States' litigation. The document originates from the West Palm Beach U.S. Attorney's office.
EFTA00013880.pdf
An email dated June 27, 2008, from an unnamed Assistant U.S. Attorney in West Palm Beach to attorneys Jack Goldberger and Roy Black. The email serves as a cover letter for an attached 'Notice of Non-Compliance' (file: 080627_Goldberger_Black_notification_ltr.pdf). The sender's contact details and email addresses are redacted.
EFTA00013878.pdf
A legal notification from the US Attorney's Office (Southern District of Florida) to Jeffrey Epstein following his June 30, 2008 guilty plea. The document lists 30 'Jane Doe' victims whom the government was prepared to indict Epstein for federal crimes against. It establishes that these individuals have the right to seek damages (deemed no less than $150,000) and that Epstein waives evidentiary challenges to this document being used in civil suits by these victims. It is signed by Epstein and his lawyer Roy Black.
EFTA00013877.pdf
An email dated June 26, 2008, from a redacted sender (likely a federal prosecutor) to Epstein's defense attorneys Roy Black and Jack Goldberger. The sender invokes a clause in the deferred prosecution agreement requiring Epstein's team to share any proposed agreements made with the State Attorney's Office with the U.S. Attorney's Office. The sender also requests the schedule for Epstein's change of plea.
EFTA00013871.pdf
An email chain from June 19, 2008, between the FBI and the U.S. Attorney's Office (USAFLS) regarding the Jeffrey Epstein investigation. The chain begins with attorney Brad Edwards offering to share information and meet with prosecutors. The government officials discuss Edwards' credibility, coordinate a meeting time, and discuss the status of the investigation, including waiting for a 'green light' from Washington D.C. and pressure from the Deputy Attorney General's office for an answer by Friday. They also mention interactions with defense attorney Roy Black.
EFTA00013865.pdf
This document is an email chain from June 2008 involving Roy Black, Jack Goldberger, and government officials (including a 'Marie' and references to Jeff Sloman and Jay Lefkowitz). The correspondence forwards a critical notification stating that the Deputy Attorney General determined federal prosecution of Jeffrey Epstein was appropriate. It sets a strict deadline of June 30, 2008, for Epstein to comply with a plea agreement, enter a guilty plea, and surrender for imprisonment.
EFTA00013858.pdf
A letter dated September 1, 2009, from attorney Roy Black to Assistant U.S. Attorney Jeffrey Sloman regarding Jeffrey Epstein. Black informs Sloman that Epstein has completed his incarceration, is serving one year of community control, and is applying to transfer his supervision from Florida to the Virgin Islands (his primary residence) via the ICAOS process. Black emphasizes compliance with the non-prosecution agreement and notes the transfer is pre-approved by the Virgin Islands.
EFTA00013831.pdf
This document is an email dated August 14, 2008, from an Assistant U.S. Attorney to Roy Black and 'Jay' (defense attorneys). It summarizes the results of a hearing with Judge Marra, who ordered that the 'Agreement' (likely the Non-Prosecution Agreement) be disclosed to victims and their counsel under a protective order, but further disclosure disputes must be litigated directly with Mr. Epstein in civil suits.
EFTA00013758.pdf
This document contains an email chain between Jeffrey Epstein's defense attorney, Jay Lefkowitz, and the US Attorney's Office for the Southern District of Florida (USAFLS) in late November 2007. The correspondence reveals a significant dispute regarding the government's intention to notify alleged victims about the case under the 'Justice for All Act,' to which the defense strongly objects, arguing it would cause reputational damage and spur civil litigation before a plea is entered. The emails also discuss the selection of attorneys Podhurst and Josephsberg for a role in the proceedings, which the defense ultimately accepts.
EFTA00013706.pdf
This document contains an email chain from November 27, 2007, between the U.S. Attorney's Office (Southern District of Florida) and Jay Lefkowitz, a lawyer for Jeffrey Epstein, with Alex Acosta CC'd. The emails discuss the selection of Aaron Podhurst and Bob Josephsberg (likely as mediators or special masters) and the government's statutory obligation under the Justice for All Act of 2004 to notify victims of the agreement with Epstein. The AUSA insists that vetting conclude immediately so that victims can be notified by November 29, 2007.
EFTA00013608.pdf
An email from an Assistant U.S. Attorney dated September 11, 2007, regarding a hearing about Jeffrey Epstein's computer equipment. The email confirms Judge Marra has scheduled a hearing for the following Tuesday at 9:00 AM, notes that a witness will appear before the grand jury that afternoon, and mentions the prosecutor is contacting attorney Roy Black.
EFTA00013586.pdf
This email from an Assistant U.S. Attorney to Alex Acosta on August 12, 2008, discusses the unsealing of Tein's reply brief in the Epstein civil litigation, highlighting Tein's extensive quoting from a "highly unusual and unprecedented deferred-prosecution agreement." The sender also notes they have not received an update from Roy Black regarding a defense agreement filed with the state court.
EFTA00013258.pdf
This document is an email thread from October 2020 regarding the privilege review of the 'Epstein SW [Search Warrant] returns' database. The participants discuss identifying and segregating privileged communications, specifically flagging emails related to attorney Jack Goldberger and materials from private investigators, including Roy Black, to determine if they are protected by attorney-client or work-product privilege.
EFTA00009229.pdf
This document is a transcript of an interview conducted by the Department of Justice's Office of Professional Responsibility with R. Alexander Acosta on October 18, 2019. The interview focuses on Acosta's tenure as U.S. Attorney for the Southern District of Florida and his office's handling of the Jeffrey Epstein case, specifically the decision to enter into a non-prosecution agreement in 2007. The transcript details discussions regarding the intake of the case, the assessment of evidence and legal issues including the petite policy, management decisions, and interactions with defense counsel.
EFTA00001946.pdf
A photograph of a letter dated November 1, 2007, from Faith A. Friedman of the Law Offices of Gerald B. Lefcourt to attorneys Roy Black and Jack Goldberger regarding Jeffrey Epstein. The letter discusses depositions and is accompanied by three black binders labeled 'DEPO MATERIAL' or 'DEPO MATERIALS' with names redacted. The document indicates coordination between Epstein's legal defense team regarding deposition materials.
DOJ-OGR-00000556.jpg
This document is a transcript from a legal proceeding where an attorney argues against an allegation that Mr. Epstein authorized an investigator to drive someone off the road. The speaker contends there is no proof of this authorization and that other attorneys involved, Mr. Goldberger and Roy Black, were never questioned about the incident and do not know the investigator. The argument is made to a judge ("Your Honor") and references a prior investigation in Florida.
Case discussion
Meeting between prosecutors/agents and Epstein's attorney.
Compliance with Department policies
Epstein's attorney Roy Black wrote to Villafaña demanding to know if she had complied with policies before seeking the computer equipment.
FW: epstein
A forwarded email with the message 'fyi'.
FW: epstein
Forwarding a previous email with the note 'fyi'.
epstein
Declining to comment on a 'trump story' and mentioning a pending pleading regarding remedies.
epstein
Roy Black states 'we have no comment on the trump story' and informs the recipient that they are finalizing a pleading regarding a plaintiff's position on remedies. He will comment after the pleading is filed.
FW: epstein
A forwarded email with the note 'fyi'. The original message was a 'no comment' response to an inquiry about a 'trump story'.
epstein
Roy Black states 'we have no comment on the trump story' and that his team is finalizing a pleading regarding a plaintiff's remedies. He defers further comment until after the pleading is filed.
epstein
Declining to comment on a 'trump story' pending the filing of a pleading regarding plaintiff's remedies.
FW: epstein
Forwarding a response regarding a media inquiry. Body text: 'fyi'.
Re: Reuters / lawsuit against Jeffrey Epstein
Redacted content (Privileged). Sent from iPhone.
Re: Reuters / lawsuit against Jeffrey Epstein
Privileged - Redacted
Re: Reuters / lawsuit against Jeffrey Epstein
Privileged - Redacted
Re: Reuters / lawsuit against Jeffrey Epstein
Privileged - Redacted
Re: Reuters / lawsuit against Jeffrey Epstein
Privileged - Redacted
RE: Reuters / lawsuit against Jeffrey Epstein
Privileged - Redacted
RE: Reuters / lawsuit against Jeffrey Epstein
Privileged - Redacted
Re: Reuters / lawsuit against Jeffrey Epstein
Redacted content (Privileged).
Jeffrey Epstein
Sending attached letter regarding Jeffrey Epstein; original to arrive via FedEx.
RE: Jeffrey Epstein
Discussing Epstein's employment location, the Rothstein Ponzi scheme, and requesting a meeting.
Inquiry about Epstein's employment
Asking whether Jeffrey Epstein's place of employment remained constant.
RE: Jeffrey Epstein
Notification that Epstein is applying to transfer his community control supervision from Florida to the Virgin Islands via ICAOS.
Re: Epstein
Thanks for the notice.
Re: Epstein
Thanking for meeting yesterday.
Jeffrey Epstein
Dear Roy: Please review the attached letter. Thank you.
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