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Roy Black

Person
Mentions
218
Relationships
37
Events
33
Documents
104
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Event Timeline

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37 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Assistant U.S. Attorney
Opposing counsel
2
2
View
organization Defense
Legal representative
1
1
View
person Assistant U.S. Attorney
Professional adversarial but cooperative
1
1
View
person Jeff Sloman
Legal representative
1
1
View
person Jeffrey Epstein
Employee
1
1
View
person Tien
Professional
1
1
View
person [Redacted Recipient]
Professional investigative
1
1
View
person [Redacted] (AUSA)
Legal representative
1
1
View
person Ann Marie C. Villafana
Legal representative
1
1
View
person Redacted Sender
Legal representative
1
1
View
organization United States Attorney's Office
Legal representative
1
1
View
person [Redacted] (USAFLS)
Adversarial professional
1
1
View
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. Email View
2008-08-07 N/A Email correspondence regarding the potential compelled disclosure of the Non-Prosecution Agreement. Email 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.

News article printout / house oversight committee exhibit
2025-11-19
Analysis Source

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.

Email
2025-11-19
Analysis Source

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.

News article clipping
2025-11-19
Analysis Source

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.

News article / report excerpt
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
35
As Recipient
25
Total
60

Case discussion

From: Prosecutors and Agents
To: Roy Black

Meeting between prosecutors/agents and Epstein's attorney.

Meeting
N/A
Communication Source

Compliance with Department policies

From: Roy Black
To: ["Villafaña"]

Epstein's attorney Roy Black wrote to Villafaña demanding to know if she had complied with policies before seeking the computer equipment.

Letter
N/A
Communication Source

epstein

From: Roy Black
To: [REDACTED]

Declining to comment on a 'trump story' and mentioning a pending pleading regarding remedies.

Email
2019-05-29
Communication Source

FW: epstein

From: Roy Black
To: Martin Weinberg, Jeffr...

Forwarding a previous email with the note 'fyi'.

Email
2019-05-29
Communication Source

FW: epstein

From: Roy Black
To: Martin Weinberg, Jeffr...

Forwarding a response regarding a media inquiry. Body text: 'fyi'.

Email
2019-05-29
Communication Source

epstein

From: Roy Black
To: Redacted Recipient

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.

Email
2019-05-29
Communication Source

epstein

From: Roy Black
To: Redacted

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.

Email
2019-05-29
Communication Source

epstein

From: Roy Black
To: [REDACTED]

Declining to comment on a 'trump story' pending the filing of a pleading regarding plaintiff's remedies.

Email
2019-05-29
Communication Source

FW: epstein

From: Roy Black
To: Jackie Perczek

A forwarded email with the message 'fyi'.

Email
2019-05-29
Communication Source

FW: epstein

From: Roy Black
To: Jackie Perczek

A forwarded email with the note 'fyi'. The original message was a 'no comment' response to an inquiry about a 'trump story'.

Email
2019-05-29
Communication Source

Re: Reuters / lawsuit against Jeffrey Epstein

From: Alan Dershowitz
To: Roy Black

Privileged - Redacted

Email
2016-04-28
Communication Source

Re: Reuters / lawsuit against Jeffrey Epstein

From: Roy Black
To: Alan Dershowitz

Privileged - Redacted

Email
2016-04-28
Communication Source

Re: Reuters / lawsuit against Jeffrey Epstein

From: Alan Dershowitz
To: Roy Black

Privileged - Redacted

Email
2016-04-28
Communication Source

Re: Reuters / lawsuit against Jeffrey Epstein

From: Roy Black
To: Alan Dershowitz

Privileged - Redacted

Email
2016-04-28
Communication Source

Re: Reuters / lawsuit against Jeffrey Epstein

From: ALAN DERSHOWITZ
To: Roy Black

Redacted content (Privileged). Sent from iPhone.

Email
2016-04-28
Communication Source

Re: Reuters / lawsuit against Jeffrey Epstein

From: Roy Black
To: Unknown (Likely Dersho...

Redacted content (Privileged).

Email
2016-04-28
Communication Source

RE: Reuters / lawsuit against Jeffrey Epstein

From: Roy Black
To: Jeffrey Epstein, Alan ...

Privileged - Redacted

Email
2016-04-28
Communication Source

RE: Reuters / lawsuit against Jeffrey Epstein

From: Roy Black
To: Jeffrey E.; Alan M. De...

Privileged - Redacted

Email
2016-04-28
Communication Source

RE: Jeffrey Epstein

From: Roy Black
To: [REDACTED] assistant

Discussing Epstein's employment location, the Rothstein Ponzi scheme, and requesting a meeting.

Letter
2009-12-09
Communication Source

Jeffrey Epstein

From: Roy Black
To: [Redacted] (USAFLS)

Sending attached letter regarding Jeffrey Epstein; original to arrive via FedEx.

Email
2009-12-09
Communication Source

Inquiry about Epstein's employment

From: [REDACTED] assistant
To: Roy Black

Asking whether Jeffrey Epstein's place of employment remained constant.

Email
2009-11-02
Communication Source

RE: Jeffrey Epstein

From: Roy Black
To: Jeffrey Sloman

Notification that Epstein is applying to transfer his community control supervision from Florida to the Virgin Islands via ICAOS.

Letter
2009-09-01
Communication Source

Re: Epstein

From: [REDACTED]
To: Roy Black

Thanking for meeting yesterday.

Email
2008-12-05
Communication Source

Re: Epstein

From: Roy Black
To: Jay Lefkowitz

Thanks for the notice.

Email
2008-12-05
Communication Source

Jeffrey Epstein

From: Villafana, Ann Marie C...
To: Roy Black

Dear Roy: Please review the attached letter. Thank you.

Email
2008-11-24
Communication Source

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