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 |
DOJ-OGR-00030564.jpg
This document is a page from a legal transcript dated July 26, 2017. The witness describes being contacted and questioned by an investigator from attorney Roy Black's office regarding an unspecified matter. The witness also recounts a brief, uninformative conversation with a man named John about an ongoing investigation, which occurred after the witness found a 'card' that scared them.
DOJ-OGR-00021502.jpg
This document appears to be the final signature page (Page 4 of 4) of a Non-Prosecution Agreement (NPA) involving Jeffrey Epstein. It details Epstein's waiver of his Fifth Amendment right to a grand jury indictment, consenting instead to be charged via Information. The document includes signature blocks for Epstein, his lawyer Roy Black, and Assistant US Attorney A. Marie Villafaña (under US Attorney R. Alexander Acosta), though the date fields are blank in this version. The header indicates this document was filed as an exhibit in later court cases in 2021 and 2023.
DOJ-OGR-00021258.jpg
This document contains a letter dated August 3, 2007, from Matthew Menchel of the U.S. Attorney's Office to Lilly Ann Sanchez, counsel for Mr. Epstein. The letter presents a non-negotiable two-year incarceration plea offer with an August 17 deadline. Accompanying text explains Menchel's rationale for the offer and its firm deadline to the Office of Professional Responsibility (OPR), and notes that the letter was sent on Menchel's last day at the USAO, a timing he described as a 'total coincidence'.
DOJ-OGR-00021226.jpg
This document is a page from a DOJ OPR report detailing internal communications between federal prosecutors (Lourie, Menchel) regarding the initial prosecution memorandum for the Jeffrey Epstein case. It highlights the prosecutors' concerns about Epstein's high-profile defense team, the belief that state prosecutors intentionally sabotaged the case in the grand jury, and strategic discussions about selecting 'clean' victims to ensure a successful indictment. The document also notes Acosta's lack of recollection regarding reading the specific prosecution memo, citing his reliance on senior staff.
DOJ-OGR-00021208.jpg
This document provides a background on Jeffrey Epstein, detailing his career path from a teacher to a financier at Bear Stearns, his immense and mysterious wealth, and his various properties. It then focuses on the high-profile legal team he assembled to defend against allegations of sexual misconduct in Florida, including attorneys Roy Black, Alan Dershowitz, Jack Goldberger, and Gerald Lefcourt. The text also notes a conflict of interest that arose when Epstein hired Jack Goldberger, whose law partner was married to the Assistant State Attorney on the case.
DOJ-OGR-00003262.jpg
This document is a page from a DOJ OPR report detailing internal conflicts within the USAO in August 2007 regarding the Epstein investigation. Prosecutor Marie Villafaña urged for continued investigation, specifically a trip to New York to interview employees and efforts to seize Epstein's computers, citing a recent interview with a victim recruited at age 14. However, US Attorney Alexander Acosta prioritized maintaining control of the case over DOJ intervention, leading to delays in investigative steps and a stay in litigation to accommodate meetings with Epstein's defense team.
DOJ-OGR-00003248.jpg
This document details prosecutor Villafaña's efforts during the federal investigation into Jeffrey Epstein to obtain computer equipment removed from his Palm Beach residence. Believing the equipment contained crucial evidence like surveillance video, Villafaña made formal requests to Epstein's defense counsel, consulted with other Department of Justice sections, and communicated with defense representatives who delayed and ultimately failed to comply with the request.
DOJ-OGR-00003228.jpg
This document contains an excerpt from a DOJ OPR report detailing internal communications regarding the initial federal investigation into Jeffrey Epstein. It highlights emails from prosecutor Lourie to Menchel discussing a 50-page prosecution memo, the strategy to use only 'clean victims' (those without impeachment baggage), and the assertion that the State Attorney's Office intentionally sabotaged their own grand jury case. The document also covers OPR interviews where Menchel recalls this as his introduction to the case, and then-US Attorney Alexander Acosta admits he likely did not read the prosecution memo, relying instead on his senior staff.
DOJ-OGR-00032350.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, details the ongoing investigation of case 1-05-000368. The report focuses on the analysis of telephone records, identifying Paul A Lavery, a private investigator with a criminal record, as the owner of one number. The investigation also involves researching social media profiles on myspace.com and identifying a seventeen-year-old student at Palm Beach Mall Academy linked to another phone number found in message books.
DOJ-OGR-00032344.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, details an investigation into Jeffrey Epstein. The reporting officer, Joseph Recarey, describes reviewing telephone message books where an individual named Sarah took messages for Epstein, including incriminating phrases like "I have girls for him." The report also documents unsuccessful attempts by Recarey and Det. Caristo to contact two potential witnesses, a minor located via a high school yearbook and another individual named Tatum Miller, whose father's phone number was under subpoena.
DOJ-OGR-00032343.jpg
A Palm Beach Police Department incident report narrative filed by Detective Joseph Recarey regarding the Epstein investigation. The report details interviews with a witness named Alessi, who was contacted by private investigators working for Roy Black, and communications with Epstein's attorney, Mr. Fronstin. Fronstin refused to let Epstein be interviewed but relayed that Epstein's interest in massages was 'therapeutic and spiritually sound' and noted a large donation to the Ballet of Florida for that purpose.
DOJ-OGR-00023096.jpg
This document is a page from a DOJ OPR report detailing the final days of plea negotiations between the USAO and Jeffrey Epstein's legal team in August 2007. It includes a transcript of a letter signed by Matthew Menchel (on behalf of U.S. Attorney Acosta) setting a non-negotiable two-year incarceration term and an August 17 deadline. The narrative explains that the deadline was set to allow prosecutor Villafaña time to investigate Epstein's assistants and computers in New York if the deal was rejected, and notes that Menchel sent this letter on his final day at the USAO.
DOJ-OGR-00032894.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents an ongoing investigation related to Jeffrey Epstein. The reporting officer details the analysis of telephone message books containing incriminating notes like "I have girls for him," which were taken for Epstein by a woman named Sarah. The report also describes the officer's efforts on December 8, 2005, to locate and interview potential minor victims identified through yearbooks and subpoenaed phone records.
DOJ-OGR-00033153.jpg
These handwritten notes appear to be a summary of various incidents and key points related to an investigation. The notes cover surveillance activities by Wackenhut possibly involving a P.I. with mob ties, local police matters like a burglary and a man in the bushes, and a chase involving a Chrysler 300. A key decision highlighted is the choice not to file charges against a co-defendant named Janusz Banacell.
DOJ-OGR-00023194.jpg
This document is a page from a DOJ OPR report detailing a timeline of meetings between the USAO (including Alexander Acosta) and Jeffrey Epstein's defense team (including Dershowitz, Starr, and Lefkowitz). It covers the period from February 2007 to January 2008, categorizing meetings as 'Pre-NPA' and 'Post-NPA'. The table logs specific participants and topics, including the presentation of the NPA term sheet, discussions of investigation improprieties, and the negotiation of state plea provisions.
HOUSE_OVERSIGHT_019382.jpg
A newspaper clipping from the Palm Beach Post detailing the defense strategy of Jeffrey Epstein's attorneys, Goldberger and Roy Black. The defense accuses the Palm Beach Police Department, led by Chief Michael Reiter, of distorting the case in the media and giving a 'childish performance.' The article highlights conflicts between the Police Chief and State Attorney Barry Krischer regarding the handling of the grand jury and the credibility of the accusers, whom the defense explicitly calls 'liars' with histories of drug abuse.
HOUSE_OVERSIGHT_019379.jpg
This article details the police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines the evidence gathered by Palm Beach police, including witness statements, surveillance, and a raid on Epstein's mansion that yielded photos and hidden cameras. The text also describes the aggressive defense strategy employed by Epstein's legal team, including private investigators and lawyers Roy Black and Alan Dershowitz, to undermine the credibility of the victims and witnesses.
HOUSE_OVERSIGHT_019368.jpg
This newspaper article details the legal maneuvering surrounding the Jeffrey Epstein case, specifically regarding a failed plea deal and a subsequent polygraph test where Epstein allegedly passed regarding knowledge of the girls' ages. It highlights allegations of witness intimidation, police reports of harassment by private investigators, and the involvement of high-profile attorneys. The article also mentions Epstein's connections to powerful figures like Bill Clinton and Donald Trump, and discusses the public perception of preferential treatment for wealthy defendants.
HOUSE_OVERSIGHT_019018.jpg
This Palm Beach Police Department incident report details the analysis of telephone records and background checks conducted by Officer Joseph Recarey. The report links a phone number to Paul A. Lavery, a private investigator with a criminal record, who was in contact with potential witnesses/subjects around the time police attempted to interview them. It also mentions a connection to attorney Roy Black through PI firm Kiraly and Riley, research into MySpace profiles of involved girls, and the identification of a 17-year-old female found in message books recovered via search warrant.
HOUSE_OVERSIGHT_019012.jpg
This Palm Beach Police Department incident report documents the investigation into Jeffrey Epstein's telephone message books seized via search warrant. Detective Recarey notes messages stating "I have 2 girls for him" and references to "work." The report details police efforts to identify and locate girls mentioned in these records using yearbooks and subscriber information, including a visit to a minor's home in West Palm Beach on December 8, 2005.
HOUSE_OVERSIGHT_019011.jpg
This Palm Beach Police Department incident report (Narrative #24) details Officer Recarey's communications with Epstein's attorneys and a witness named Alessi. Alessi admitted to meeting a private investigator from Roy Black's office to discuss his testimony. Attorney Fronstin contacted the police to state Epstein would not be interviewed, but relayed that Epstein considers massages 'therapeutic and spiritually sound' and claimed a $100,000 donation to the Ballet of Florida for that purpose.
HOUSE_OVERSIGHT_018936.jpg
A newspaper clipping from the Palm Beach Post reporting on the aftermath of a grand jury decision regarding Jeffrey Epstein. Defense attorney Jack Goldberger accuses the Palm Beach Police Department and Chief Michael Reiter of distorting the case in the media to embarrass Epstein after the grand jury found insufficient evidence. The article highlights tension between Chief Reiter and State Attorney Barry Krischer, referencing a May 1st letter where Reiter asked Krischer to disqualify himself.
HOUSE_OVERSIGHT_018933.jpg
This article details the Palm Beach police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines police surveillance tactics, the recruitment role of Haley Robson, and the subsequent interference by Epstein's private investigators and legal team, including Roy Black and Alan Dershowitz. The document also highlights Epstein's lavish lifestyle, charitable donations to local police, and past associations with figures like Donald Trump and Michael Stroll.
HOUSE_OVERSIGHT_018921.jpg
A newspaper article by Larry Keller reporting on the Jeffrey Epstein case, specifically noting that Epstein passed a polygraph claiming he did not know the ages of the girls involved. The article details a failed plea deal from April, allegations of witness intimidation and harassment by private investigators, and the unsealing of an indictment. It highlights the legal maneuvering by Epstein's high-profile legal team and public perception regarding the treatment of wealthy defendants connected to figures like Bill Clinton and Donald Trump.
HOUSE_OVERSIGHT_016508.tif
This newspaper article from February 28, 2019, details the sexual abuse committed by Jeffrey Epstein, focusing on the testimony of Michelle Licata and the controversial non-prosecution agreement. It highlights the efforts of Palm Beach Police Chief Michael Reiner and Detective Joseph Recarey to pursue the case despite pressure, and the role of Epstein's high-profile legal team, including Alan Dershowitz and then-U.S. Attorney Alexander Acosta, in securing a lenient deal. The article also touches on the defense's tactics to discredit victims and the broader context of Epstein's influence given his wealth and connections.
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.
Case discussion
Meeting between prosecutors/agents and Epstein's attorney.
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.
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.
FW: epstein
A forwarded email with the message 'fyi'.
FW: epstein
Forwarding a response regarding a media inquiry. Body text: 'fyi'.
epstein
Declining to comment on a 'trump story' and mentioning a pending pleading regarding remedies.
FW: epstein
Forwarding a previous email with the note 'fyi'.
epstein
Declining to comment on a 'trump story' pending the filing of a pleading regarding plaintiff's remedies.
FW: epstein
A forwarded email with the note 'fyi'. The original message was a 'no comment' response to an inquiry about a 'trump story'.
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). 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
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
Thanking for meeting yesterday.
Re: Epstein
Thanks for the notice.
Jeffrey Epstein
Dear Roy: Please review the attached letter. Thank you.
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