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_017600.jpg
This document, marked as a House Oversight record, draws parallels between private military contractor Erik Prince (Blackwater) and Osama Bin Laden as intelligence assets. It details the controversial legal defense of Jeffrey Epstein by Ken Starr and others, specifically highlighting the sweeping immunity granted by the Southern District of Florida non-prosecution agreement. The text explicitly suggests Epstein's light sentence is best explained by the use of children for 'government-sponsored sexual blackmail.'
HOUSE_OVERSIGHT_010551.jpg
This document appears to be an excerpt from the book 'Filthy Rich' (likely quoting Alexander Acosta) submitted as evidence to the House Oversight Committee. The text provides a first-person justification of the Epstein plea deal, arguing it was the best outcome given the risks of trial and state laws at the time. The narrator describes receiving a congratulatory call from an FBI Special Agent-In-Charge and peace-making communications from Epstein's high-profile defense team (Black, Dershowitz, Lefkowitz, Starr) whom the narrator knew from previous legal work.
HOUSE_OVERSIGHT_010547.jpg
This document consists of pages 206 and 207 from the book 'Filthy Rich', stamped by the House Oversight Committee. It details the conflict between Palm Beach Police and the State Attorney in 2006 regarding the charges against Jeffrey Epstein for soliciting underage females. The text explains how the State Attorney reduced charges to avoid jail time, prompting local police to request a federal investigation, and notes a 2007 meeting between federal prosecutors and Epstein's lawyer, Roy Black.
HOUSE_OVERSIGHT_010530.jpg
This document contains pages 188-189 from the book 'Filthy Rich', presented as a House Oversight exhibit. It details the controversial Non-Prosecution Agreement (NPA) signed by Jeffrey Epstein on September 24, 2007, which protected him from a 57-count federal indictment. The text highlights the secrecy of the deal, the high-profile legal team (including Ken Starr and Roy Black), the immunity granted to co-conspirators like Sarah Kellen, and the fact that victims were neither consulted nor notified.
HOUSE_OVERSIGHT_028970.jpg
This document is an email chain from April 28, 2016, initiated by a Reuters reporter asking attorney Martin Weinberg about a lawsuit against Jeffrey Epstein. The email is forwarded by Weinberg to Epstein (using the alias jeevacation@gmail.com), who then forwards it to his legal team, including Alan Dershowitz, Roy Black, and Jack Goldberger. The content of the attorneys' discussions is redacted under attorney-client privilege.
HOUSE_OVERSIGHT_028968.jpg
This document is an email chain from April 28, 2016, among Jeffrey Epstein's legal team (Roy Black, Alan Dershowitz, Jack Goldberger, Martin Weinberg) regarding a media inquiry from Reuters. David Ingram of Reuters contacted Martin Weinberg seeking comment on a newly filed federal lawsuit in California alleging that Jeffrey Epstein and Donald Trump raped a woman in 1994. The legal team's internal discussions regarding the response are redacted as privileged.
HOUSE_OVERSIGHT_023632.jpg
This document appears to be a narrative excerpt or book draft (possibly by Michael Wolff) recounting the history of Jeffrey Epstein's rise to social prominence and subsequent legal fall. It details his interactions with high-profile figures like Princess Diana, Graydon Carter, and Bill Clinton, specifically mentioning a 1994 dinner and travel with Clinton. The text also covers the beginning of the legal investigation in Palm Beach, the involvement of lawyers Alan Dershowitz and Roy Black, and Epstein's eventual plea deal and release in 2010.
HOUSE_OVERSIGHT_023129.jpg
This document, part of a House Oversight collection, contains text from a news report analyzing the fallout of the Jeffrey Epstein non-prosecution agreement. It features quotes from prosecutor Sloman admitting terms should have been harsher but denying corruption, and details former US Attorney Acosta's 2011 defense of the deal against Epstein's 'army of legal superstars.' The text also highlights the victims' lawsuit against the government for sealing the deal and includes criticism from law professor Marci Hamilton regarding the failure to charge co-conspirators.
HOUSE_OVERSIGHT_023049.jpg
This article from The Virgin Islands Daily News details the 'unusual level of collaboration' between federal prosecutors (including Alexander Acosta and A. Marie Villafana) and Jeffrey Epstein's legal team during the negotiation of his non-prosecution agreement. It highlights the exclusion of victims from the process, the 'VIP treatment' Epstein received in jail (including work release authorized by Sheriff Ric Bradshaw), and subsequent legal battles by victims like 'Jane Doe No. 1' (Wild) and Jena-Lisa Jones to invalidate the agreement. The document also reveals that in 2011, the NY District Attorney's office under Cyrus Vance argued on Epstein's behalf to reduce his sex offender status, a move that shocked the presiding judge.
HOUSE_OVERSIGHT_011937.jpg
This document, likely a page from a news report contained within House Oversight files, details the aftermath of Jeffrey Epstein's initial plea deal. It discusses his properties, philanthropic efforts (Harvard, AI), and allegations that he used assistants to recruit underage girls for sex. The text highlights the legal battle over the Crime Victims' Rights Act, noting that victims were kept in the dark about plea negotiations, and features defense attorney Roy Black arguing that the non-prosecution agreement was not a 'sweetheart deal.'
HOUSE_OVERSIGHT_015029.jpg
This document is a printout of a news article (likely Palm Beach Post) dated September 27, 2017, discussing the potential reopening of the Jeffrey Epstein case. It details the legal arguments by victims' lawyers Edwards and Cassell that the 2008 non-prosecution agreement was illegal because federal prosecutors (including Alex Acosta and Marie Villafana) failed to confer with victims as required by the Crime Victims' Rights Act. The text highlights the secrecy of the deal, the alleged deception of victims via letters claiming the investigation was ongoing, and the involvement of high-profile figures like Bill Clinton and Prince Andrew.
HOUSE_OVERSIGHT_015025.jpg
This document outlines Kenneth Starr's legal defense of Blackwater regarding the 2004 Fallujah Ambush and his role in securing a non-prosecution agreement for Jeffrey Epstein. It draws parallels between intelligence assets like Erik Prince and Bin Laden, suggesting government complicity in using such figures for operations outside standard political restrictions.
HOUSE_OVERSIGHT_015012.jpg
This document appears to be a page from a House Oversight investigation file (stamped HOUSE_OVERSIGHT_015012) containing research notes or a draft report. It juxtaposes the operations of private military contractor Blackwater (Erik Prince) with the legal defense of Jeffrey Epstein, suggesting a theme of government complicity or utilization of 'assets' for illicit purposes. The text specifically alleges that Epstein's lenient sentence and non-prosecution agreement were related to 'government-sponsored sexual blackmail' and draws parallels between Erik Prince and Osama Bin Laden as intelligence assets.
HOUSE_OVERSIGHT_029835.jpg
This document is an email chain from April 28, 2016, initiated by Reuters reporter David Ingram contacting attorney Martin Weinberg regarding a lawsuit filed in California federal court. The lawsuit alleges that Jeffrey Epstein and Donald Trump raped a woman in 1994. Weinberg forwards this inquiry to Epstein, who then forwards it to his legal team (Alan Dershowitz, Roy Black, and Jack Goldberger). Portions of the attorney communications are redacted as privileged.
HOUSE_OVERSIGHT_029833.jpg
This document is a printed email chain from April 28, 2016, originating from a Reuters journalist, David Ingram, seeking comment from attorney Martin Weinberg regarding a lawsuit filed in California. The lawsuit alleges that Jeffrey Epstein and Donald Trump raped a woman in 1994. The email chain shows this inquiry being forwarded rapidly from Weinberg to Epstein (using the email jeevacation@gmail.com), and then from Epstein to his legal team (Dershowitz, Black, Goldberger), with subsequent legal discussions redacted for privilege.
HOUSE_OVERSIGHT_029831.jpg
This document is an email chain dated April 28, 2016, originating from a Reuters journalist, David Ingram, seeking comment from attorney Martin Weinberg regarding a lawsuit filed in California. The lawsuit alleges that Jeffrey Epstein and Donald Trump raped a woman in 1994. The email chain shows the inquiry being forwarded from Weinberg to Epstein (at jeevacation@gmail.com), and subsequently discussed by attorneys Jack Goldberger, Alan Dershowitz, and Roy Black, though the specific legal advice is redacted as privileged.
HOUSE_OVERSIGHT_029770.jpg
This document details various aspects of Jeffrey Epstein's legal troubles and social connections, including allegations of molestation and sex trafficking, the leniency of his previous sentence, and the ongoing Justice Department investigation. It highlights his use of private jets for alleged illicit trips and lists prominent individuals who were reportedly passengers on his aircraft, questioning whether his wealth and connections helped him evade justice. The document also mentions his completion of a house arrest sentence and recent settlements with victims.
HOUSE_OVERSIGHT_029626.jpg
This document is a printout of a Daily Beast article discussing a widened Justice Department and FBI probe into Jeffrey Epstein for child trafficking, specifically looking into his friend Jean Luc Brunel and the MC2 modeling agency. It highlights that while Epstein cannot be prosecuted again for charges covered by his 2007 non-prosecution agreement (double jeopardy), new evidence or victims could lead to federal trafficking charges which carry a 20-year sentence. The article also criticizes the special treatment Epstein received, noting his high-profile connections and the failure to enforce mandatory psychological evaluations.
HOUSE_OVERSIGHT_029518.jpg
A Virgin Islands Daily News article from December 2018 details Jeffrey Epstein's settlement of a defamation lawsuit with attorney Bradley Edwards just before trial. The article discusses the renewed scrutiny on Epstein's 2008 plea deal approved by Alexander Acosta, mentions his connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew, and notes ongoing efforts by victims to nullify the original non-prosecution agreement.
HOUSE_OVERSIGHT_029255.jpg
This document is an email chain from April 28, 2016, initiated by Reuters reporter David Ingram seeking comment from attorney Martin Weinberg regarding a lawsuit (Katie Johnson v. Trump) alleging rape by Jeffrey Epstein and Donald Trump in 1994. Weinberg forwarded this inquiry to Epstein, who then forwarded it to his legal defense team, including Alan Dershowitz and Roy Black. The document includes a 'Privileged - Redacted' stamp, indicating sensitive attorney-client communication was removed.
HOUSE_OVERSIGHT_021799.jpg
This document contains the text of a New York Post article from September 2007 regarding the legal case against Jeffrey Epstein. It details allegations of soliciting minors, the involvement of key figures like Haley Robson and Sarah Kellen, police investigations, and statements from Epstein's legal team regarding a potential plea deal and police conduct.
HOUSE_OVERSIGHT_021717.jpg
This document is a printout of a Palm Beach Daily News article dated August 19, 2011, detailing a court hearing regarding Jeffrey Epstein's non-prosecution agreement. Judge Marra heard arguments from victims' lawyers (Edwards, Cassell) and Assistant U.S. Attorney Dexter Lee concerning whether the government violated the Crime Victims' Rights Act by failing to confer with victims before signing the deal. The judge also set a schedule for Epstein's attorney, Roy Black, to submit arguments regarding the unsealing of correspondence between the defense and federal prosecutors.
HOUSE_OVERSIGHT_021670.jpg
This document is a printout of a 2010 Daily Beast article discussing the leniency Jeffrey Epstein received despite serious charges. It details former Police Chief Michael Reiter's deposition, which alleges interference by the State Attorney and DOJ, and outlines the recruitment of underage girls in Palm Beach coordinated by Epstein and his staff, specifically Haley Robson and Alfredo Rodriguez. The text lists high-profile associates who flew on Epstein's jets and his legal team, while noting the investigation identified dozens of victims across multiple international properties.
HOUSE_OVERSIGHT_033361.jpg
An email chain from May 29, 2019, in which attorney Roy Black forwards a response he sent to an undisclosed recipient (likely a journalist) to Jeffrey Epstein, Darren Indyke, and others. The underlying email states that Black has 'no comment on the trump story' and is finalizing a legal pleading regarding a plaintiff's remedies. The document reveals Epstein's personal email address as jeevacation@gmail.com.
HOUSE_OVERSIGHT_033361.jpg
This document is an email chain from May 29, 2019, in which attorney Roy Black forwards a response he sent to an unnamed recipient (likely a journalist) to his legal team and Jeffrey Epstein (using the email jeevacation@gmail.com). In the forwarded message, Black declines to comment on a 'trump story' stating they are finalizing a pleading regarding a plaintiff's position on remedies. The document bears the Bates stamp HOUSE_OVERSIGHT_033361.
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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