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"Wayne Black"
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EFTA00600173
Dataset 9
2008-01-01
7p
1,830w
…or present employees, independent contractors, attorneys, partners, shareholders, agents or other representatives of or persons purporting to be affiliated with RRA, including without limitation, Mike Fisten, Ken Jenne,
Wayne Black
, Patrick Patrick Diaz, Rick Fandry, Cara Holmes, William Berger, Russell Adler and Mark Nurik, or any other representatives of or persons purporting to be affiliated with RRA or representing themselves to have knowledge of RRA's cases against Epstein at any time, regarding any pending or contemplated litigation, past or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600173.pdf
EFTA00720866
Dataset 9
2014-09-04
3p
435w
Subject:
Congratulate Alexa Staley on the new job
From:
LinkedIn Updates <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…Product Development, Cosmetics en Victor ;;',Yo ;;',Ma ;tio us rcu el I-. Ile I Endorse Steven Victor William Riley was endorsed by
Wayne Black
for Police, White Collar Criminal Defense m Riley Endorse William Riley EFTA00720867 heBruc Bruce Lyons was endorsed by 3 people for Product Liability, Trial Practice, Commercial Litigation, Appeals, White Collar Criminal Defense e Lyons LtEhraPPya nn Endorse Bruce Lyons See all updates You au:.: rt:ToOr:rq U:, t I., Is. Unsubscnbe Learn why we included…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720866.pdf
EFTA00797865
Dataset 9
2017-12-15
10p
1,440w
…FL 33401 EFTA00797865 4. William J. Berger do Greenspoon Marder 200 E. Broward Boulevard, Suite 11800 Ft. Lauderdale, FL 33301 5. Jonathan Birkman do Quraishi & Birkman, PLLC 809 S.E. Eighth Street Deerfield Beach, FL 33441-5608 6.
Wayne Black
do
Wayne Black
& Associates One Brickell Square 801 Brickell Avenue, Suite 900 Miami, FL 33131 7. W. Chester Brewer, Jr. do W. Chester Brewer, Jr., P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 8. Robert…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797865.pdf
EFTA01159885
Dataset 9
3p
700w
…Rothstein Rosenfeldt Adler, P.A., including, without limitation, Cara Holmes, William Berger Russell Adler, Mike Fisten Ken Jenne
Wayne Black
Pat Diaz and Pat Roberts, [CHECK CORRECT SPELLING OF ALL NAMES PLEASE1 regarding Jeffrey Epstein including but not limited to any pending and/or any contemplated litigation against Jeffrey Epstein. see comment above. [SAME REQUEST REGARDING PAUL CASSELL. HOW ABOUT JAY HOWELL?, WHAT ABOUT OTHER ATTORNEYS SCAROLA KUVIN GARCIA AND OTHERS WE LINK TO RRA THROUGH THE PRIVILEGE LOG?[ 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159885.pdf
EFTA01735286
Dataset 10
2009-10-17
5p
1,411w
…2009 Bradley Edwards Mike Fisten Investigative Discussion re: Work product; attorney/diem privilege; finding of Epstein witnesses and irrelevant and not reasonably calculated to lead names of potential witnesses, to the discovery of the admissible evidence; protected by privacy rights 05256-05257 07/21/2009 Bradley Edwards
Wayne Black
Investigative Discussion re: Work product; attomey/dient privilege; strategy of case. irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights EXHIBIT 158 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735286.pdf
EFTA01734957
Dataset 10
2011-12-12
6p
1,338w
… And then there are people in the 5 middle. I believe Brad Edwards is probably in the 6 middle. 7 Q Did you have your investigators, that be Jenne 8 and
Wayne Black
and Fistas investigate Epstein himself 9 and try to get evidence from Epstein -- 10 A I didn't know -- 11 Q -- do you have of any knowledge of that? 12 A No, sir. 13 Q Did you instruct them to file any kind of 14 pleadings in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734957.pdf
EFTA00655521
Dataset 9
2013-04-02
8p
965w
…Lauderdale Attorney- NOT IN PRIVILEGE LOG) 42. Tami Wolfe 4 EFTA00655524 43. Steven Jaffee 44. Marc Nurik 45. Nora Batian 46. Priscilla Nascimento (Reserving conference rooms for 7/23/09 re: Epstein) 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52.
Wayne Black
53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 57. Scott Goldstein 58. Alfredo (?) 59. Earleen Cote 60. Josh Roberts 61. Carolyn, Legal Assistant to Jay Howell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655521.pdf
EFTA00587266
Dataset 9
2013-11-15
12p
1,736w
…time 48. Michael Wheeler Department of Juvenile Justice 2737 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 49. Bradley Berger Address unknown at this time 50. Shawn Gilbert Address unknown at this time 51. Ronald Wise Address unknown at this time 52.
Wayne Black
Address unknown at this time 53. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 55. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587266.pdf
EFTA00655529
Dataset 9
2013-04-02
9p
1,162w
… Priscilla Nascimento (Reserving conference rooms for 7/23/09 re: Epstein) WHY IS THIS IN BOLD FACE. SHE DID RESERVE THE ROOMS ACCORDING TO THE PRIVILEGE LOG?1 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52.
Wayne Black
53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 5 EFTA00655533 57. Scott Goldstein 58. Alfredo (?) [THIS IS ALFREDO RODRIGUEZ. THE GUY WHO TRIED TO SELL THE "HOLY GRAIL" TO EDWARDS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655529.pdf
EFTA00807427
Dataset 9
2009-12-01
11p
1,832w
…Maribel Matiska Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 2737 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 49. Bradley Berger Address unknown at this time 50. Shawn Gilbert EFTA00807433 Address unknown at this time 51. Ronald Wise Address unknown at this time 52.
Wayne Black
Address unknown at this time 53. Frank Preve Banyon Funding, LW 2455 E. Sunrise Blvd., Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 2699 S. Bayshore Dr., Penthouse Miami…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807427.pdf
EFTA00314210
Dataset 9
2011-03-22
4p
651w
…Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Spencer Kuvin Counsel for other Epstein Victims Steven Jaffe Attorney RRA Stuart Mermelstein Counsel for other Epstein Victims EFTA00314212 MASTER CONTACT LIST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman Susan K. Stirling RRA Staff Tami Wolfe Attorney RRA T. Edwards Brad Edwards Wife Unknown Staff RRA STAFF
Wayne Black
Private Investigator William J. Berger Attorney RRA EFTA00314213
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314210.pdf
EFTA00798218
Dataset 9
2017-08-15
9p
1,284w
…S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 23. Priscilla Nascimento Address unknown at this time 24. Maribel Matiska Address unknown at this time 25. Shawn Gilbert Address unknown at this time 26. Ronald Wise Address unknown at this time 27.
Wayne Black
Address unknown at this time 28. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 29. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798218.pdf
EFTA00797666
Dataset 9
2017-08-15
9p
1,259w
…S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 24. Priscilla Nascimento Address unknown at this time 25. Maribel Matiska Address unknown at this time 26. Shawn Gilbert Address unknown at this time 27. Ronald Wise Address unknown at this time 28.
Wayne Black
Address unknown at this time 29. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 30. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797666.pdf
EFTA00799460
Dataset 9
2017-08-15
9p
1,241w
…S. Nurik 1075 Broken Sound Pkwy NW Suite 102 Boca Raton, FL 33487-3541 24. Priscilla Nascimento Address unknown at this time 25. Maribel Matiska Address unknown at this time 26. Shawn Gilbert Address unknown at this time 27. Ronald Wise Address unknown at this time 28.
Wayne Black
Address unknown at this time 29. Frank Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Fort Lauderdale, FL 33304 30. Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799460.pdf
EFTA00608380
Dataset 9
2008-01-01
5p
1,227w
…way involving or alleged to involve Epstein: A. any past or present employees, independent contractors, attorneys, partners, shareholders, agents or other representatives of or persons purporting to be affiliated with RRA or representing themselves to have inside knowledge of RRA or its cases against Epstein at an time, including, without limitation, Rothstein, Mike Fisten, Ken Jenne,
Wayne Black
, Patrick Patrick Diaz, Rick Fandry, Cara Holmes, William Berger, and Russell Adler; B. Paul Cassell C. Spencer Kuvin; 4 EFTA00608383 D. Stuart…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608380.pdf
EFTA00314200
Dataset 9
2011-03-22
4p
643w
…Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Spencer Kuvin Counsel for other Epstein Victims Steven Jaffe Attorney RRA Stuart Mermelstein Counsel for other Epstein Victims EFTA00314202 MASTER CONTACT LIST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman Susan K. Stirling RRA Staff Tami Wolfe Attorney RRA T. Edwards Brad Edwards Wife Unknown Staff RRA STAFF
Wayne Black
Private Investigator William J. Berger Attorney RRA EFTA00314203
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314200.pdf
EFTA01118445
Dataset 9
2009-08-19
11p
2,971w
…Roberts, Ronald Wise Visoski Research & Questions W/P; Attorney Client Privilege; Irrelevant and Mike Fisten not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 17225-17230 07/22/2009 Bradley Edwards Jacquie Johnson
Wayne Black
Retainer W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 17038-17040 10/29/2009 Cara Holmes Jacquie Johnson RE: Subpoenas for Epstein's W/P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118445.pdf
EFTA00600180
Dataset 9
2011-04-18
11p
2,140w
…gain access to Epstein's property? 21.7 What information were the investigators asked to get from their investigation and surveillance? 21.8 How may time did the investigators conduct surveillance on Epstein? 21.9 Do you know
Wayne Black
? 21.9.1 Who is he? 21.9.2 Who hired and authorized
Wayne Black
to investigate Epstein? 21.9.3 Did he conduct surveillance on JEE? 21.9.4 What did he do/function? 21.9.5 What types…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600180.pdf
EFTA00607428
Dataset 9
2008-01-01
7p
1,761w
…purpose of writing a book: A. any past or present employees, independent contractors, attorneys, partners, shareholders, agents or other representatives of or persons purporting to be affiliated with RRA or 4 EFTA00607431 representing themselves to have inside knowledge of RRA or its cases against Epstein at any time, including, without limitation, Rothstein, Mike Fisten, Ken Jenne,
Wayne Black
, Patrick Roberts, Patrick Diaz, Rick Fandry, Cara Holmes, William Berger, Russell Adler and Mark Nurik; B. Paul Cassell; C. Spencer Kuvin; D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607428.pdf
EFTA00656511
Dataset 9
2008-01-01
7p
1,819w
…present employees, independent contractors, attorneys, partners, shareholders, agents or other representatives of or persons purporting to be affiliated with RRA, including without limitation, Mike Fisten, Ken Jenne,
Wayne Black
, Patrick Roberts, Patrick Diaz, Rick Fandry, Cara Holmes, William Berger, Russell Adler and Mark Nurik, or any other representatives of or persons purporting to be affiliated with RRA or representing themselves to have knowledge of RRA's cases against Epstein at any time, regarding any pending or contemplated litigation, past or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00656511.pdf
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