Search results for "Jay Lefkowitz"

1,138 results for ""Jay Lefkowitz""

Page 24 of 46
HOUSE_OVERSIGHT_021747.jpg
OCR Confidence: 85%  •  0.0 KB
...Villafafiia wrote Epstein’s lawyer, Jay Lefkowitz, to discuss the wording of the sentencing agreement for the judge: “T will include all our standard language regarding resolving all criminal liability and I will mention co-conspirators, but I would prefer not to highlight for the judge all of the other...
EFTA00725498.PDF
OCR Confidence: 85%  •  105.7 KB
...We assure you that both his prior civil counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA language, and Mr. Critton strongly believe that signficant amounts of the fees billed by Mr. Josefsberg are outside the scope of Mr. Epstein's NPA obligations. We hope that...
EFTA00919004.PDF Email
OCR Confidence: 85%  •  96.7 KB
...Goodne ; Jay Lefkowitz Subject: Conference Call I have emailed Jay and left voicemails for him and with his secretary. I have not heard anything. I suggest we reset for early next week. Please let me know if this is ok. Joe Ackerman Description: Description: r Joseph L. Ackerman, Jr. SHAREHOLDER...
EFTA00189350.pdf Email
OCR Confidence: 85%  •  216.4 KB
...Epstein shall have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida Tracking: 1523 08-80736-CV-MARRA P-014631...
EFTA00214952.pdf Legal
OCR Confidence: 85%  •  197.6 KB
...indicated in her message that she would be talking to Jay Lefkowitz tomorrow. In the interest of finality on this matter, I would greatly appreciate it if you could confirm for me that both the settlement procedure and the scope of Judge Davis' representation is resolved. Finally, I find it...
HOUSE_OVERSIGHT_030985.jpg
OCR Confidence: 85%  •  0.0 KB
...The key point, though, is that Ken Starr and Jay Lefkowitz were power players in Washington — men who might help Acosta down the road. Readers will be quite familiar with Starr’s background. Lefkowitz was director of cabinet affairs and deputy executive secretary to the domestic policy council under President...
HOUSE_OVERSIGHT_019221.jpg
OCR Confidence: 85%  •  0.0 KB
...On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter, which imposed a deadline of June 2, 2008 to comply with all...
HOUSE_OVERSIGHT_020822.jpg Email
OCR Confidence: 85%  •  0.0 KB
...Darren i Vartin Weinberg xy Subject: Fw: Importance: — High ----- Original Message ----- From: “wolfe, Alexandra” [as Sent: 03/07/2011 02:04 PM EST To: Jay Lefkowitz Subject: RE: Dear Mr. Lefkowitz, Here are the questions I'd like to ask Jeffrey Epstein. would he be available to answer any of...
EFTA00370272.pdf Email
OCR Confidence: 85%  •  105.1 KB
...spelling errors in it though. And thank you for keeping me posted regarding the meeting. People who's numbers I need: EFTA00370272 Marty Weinberg: Jay Lefkowitz: Alan Dershewitz: Ken Staff: Lilly Sanchez: assistantj Guy Lewis: Mike Tein: Joe Whitney: I think this might be Joe Whitley: Holly, Joe's assistant...
HOUSE_OVERSIGHT_010732.jpg
OCR Confidence: 85%  •  0.0 KB
...On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter, which imposed a deadline of June 2, 2008 to comply with all...
EFTA00725494.PDF
OCR Confidence: 85%  •  108.5 KB
...We assure you that both his prior civil counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA language, and Mr. Critton each strongly believe that signficant amounts of the fees billed by Mr. Josefsberg are outside the scope of Mr. Epstein's NPA obligations. We hope...
EFTA00207819.PDF Legal
OCR Confidence: 85%  •  69.9 KB
From: Jay Lefkowitz Subject: Follow up to your call last week Date: Mon, 04 Apr 2011 20:40:19 +0000 Importance: Normal It was good to hear from you last week. Following up on our conversation, I looked into the question of the request to unseal various...
EFTA00604136.pdf
OCR Confidence: 85%  •  416.6 KB
...0.25 3/8/2011 MSS Various discussions and emails with reporters, Jeffrey, Jay Lefkowitz, follow 6.25 up re: same; confer throughout the day with T. Knight and T. Mulligan. TK Early morning follow ups with journalists in the U.K. regarding the Prince 3.75 Andrew story and...
EFTA00917016.PDF Email
OCR Confidence: 85%  •  104.2 KB
...Jeffrey Epstein; Jay Lefkowitz From: "Joseph L. Ackerman, Jr." c > Date: August 4, 2011 5:27:43 PM EDT > To: "Darren K. Indyke > Cc: Lilly Ann Sanchez > Subject: Epstein , "CHRISTOPHER E. KNIGHT" > Here is our draft...
HOUSE_OVERSIGHT_010570.jpg FBI Report
OCR Confidence: 85%  •  0.0 KB
...Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D”) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter reads in pertinent part, "The undersigned, as counsel for the United States of America and Jeffrey...
HOUSE_OVERSIGHT_013323.jpg FBI Report
OCR Confidence: 85%  •  0.0 KB
...Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D’’) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter reads in pertinent part, "The undersigned, as counsel for the United States of America and Jeffrey...
EFTA00215180.pdf Legal
OCR Confidence: 85%  •  72.2 KB
...To: "'Jay Lefkowitz." Subject: RE: Plea Agreement -- EPSTEIN Date: Thu, 20 Sep 2007 22:41:53 +0000 Importance: Normal Jay -- The 18 and 12 has already been agreed to by our office, so that is not a problem. On the issue about 18 USC 2255, we seem to be miles...
DOJ-OGR-00023111.tif Legal
OCR Confidence: 95%  •  58.1 KB
...I would like to send Jay Lefkowitz an e-mail stating that if we do not have a signed agreement by tomorrow at 5:00, negotiations will end. I have selected tomorrow at 5:00 because it gives them enough time to really negotiate an agreement if they are serious...
EFTA01075090.PDF Deposition
OCR Confidence: 85%  •  2011.2 KB
...bring in Kirkland & Ellis (Jay Lefkowitz) as Co-Counsel in the Rothstein/Edwards case, filing of the Second Amended Complaint, no need for a Jack affidavit, need for Kirkland to file a notice of appearance, Pro Hac Vice motions, motion to continue time to file Second Amended Complaint, Counterclaim by...
HOUSE_OVERSIGHT_030960.jpg
OCR Confidence: 85%  •  0.0 KB
...The key point, though, is that Ken Starr and Jay Lefkowitz were power players in Washington — men who might help Acosta down the road. Readers will be quite familiar with Starr’s background. Lefkowitz was director of cabinet affairs and deputy executive secretary to the domestic policy council under President...
HOUSE_OVERSIGHT_030964.jpg
OCR Confidence: 85%  •  0.0 KB
...The key point, though, is that Ken Starr and Jay Lefkowitz were power players in Washington — men who might help Acosta down the road. Readers will be quite familiar with Starr’s background. Lefkowitz was director of cabinet affairs and deputy executive secretary to the domestic policy council under President...
EFTA00013745.pdf Legal
OCR Confidence: 85%  •  91.9 KB
...I also have not heard any more from Jay Lefkowitz or Guy Lewis, so please let me know whether I need to contact them directly or if you will share this information with them. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorne By: cc: EFTA00013746
EFTA01110881.PDF Legal
OCR Confidence: 85%  •  228.5 KB
...Epstein with copies to myself, Jay Lefkowitz, Roy Black and others at your firm dated Sunday August 14, 2011. Several assertions require a response. First, I always understood that Mr. Epstein's primary litigation purpose in authorizing civil litigation against Mr. Edwards was to respond, in court, through a legal...
EFTA00189159.PDF Legal
OCR Confidence: 85%  •  710.0 KB
...we have discussed will work out. Jay Original Message 3018 08-80736-CV-MARRA P-014151 EFTA00189160 From: Jay Lefkowitz Sent: 09/19/2007 03:35 PM EDT To: Jay Lefkowitz Subject: Draft Plea Agreement (See attached file: 9.19.07 Draft Plea Agreement (Clean).doc) (See attached file: 9...
EFTA00718562.pdf Financial
OCR Confidence: 85%  •  96.6 KB
From: Richard Kahn To: Jeffrey Epstein Subject: Jay Lefkowitz Date: Fri, 21 Dec 2012 20:11:06 +0000 Attachments: billPay-report_by_invoice_month.pdf attached are Jays figures which seem to change each time we inquire darren mentioned to me that jay would settle the outstanding...

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