Search results for "Jay Lefkowitz"
1,138 results for ""Jay Lefkowitz""
Page 28 of 46
EFTA00206695.pdf
Legal
...In and around September 2007, plea discussions took place between Jeffrey Epstein,
represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz) and
the U.S. Attorney's office for the Southern District of Florida, represented primarily by Assistant
U.S. Attorney A. Marie
The plea discussions generally began...
EFTA00081315.pdf
Legal
...FLSD Docket 02/10/2016
21 °c~f41
Gm it
Re: JE negotiations
1 message
Sun, Sep 16, 2007 at 11:41
AM
To: Jay Lefkowitz
Hi Jay -- I looked up some 11th Circuit cases on simple assault and found some good
language. I also learned that...
EFTA00206732.pdf
Legal
...In and around September 2007, plea discussions took place between Jeffrey Epstein,
represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz) and
the U.S. Attorney's office for the Southern District of Florida, represented primarily by Assistant
U.S. Attorney A. Marie
The plea discussions generally began...
DOJ-OGR-00021279.jpg
Legal
Case 22-1426, Document ON 0S 3536038, Page107 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 105 of 348
I think Jay [Lefkowitz] will try to talk you out of a registrable
offense. Regardless of the merits of his argument, in order...
EFTA00189953.pdf
Deposition
...Epstein's prior civil
counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA
language, and Mr. Critton, each strongly believe that significant amounts of the
fees and costs billed by Mr. Josefsberg are outside the scope of Mr. Epstein's fee-
201 S. Biscayne Boulevard. Suite...
EFTA00213286.pdf
Deposition
...Epstein's prior civil
counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA
language, and Mr. Critton, each strongly believe that significant amounts of the
fees and costs billed by Mr. Josefsberg are outside the scope of Mr. Epstein's fee-
201 S. Biscayne Boulevard. Suite...
EFTA00215176.pdf
Legal
...thanks -- Jay
0912012007 06:43 PM
To "Jay Lefkowitz"
cc
Subject RE: Plea Agreement - EPSTEIN
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 apart. Your most recent...
DOJ-OGR-00023106.tif
Legal
...The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the plea...
EFTA00687766.PDF
Court Filing
...have your way, you would have no lawyers to defend you on the counter-claim.
Original Message
From: Jeffrey Epstein
To: Sandra Musumeci
Cc: Jay Lefkowitz • Martin Weinberg • •
Sent: Tuesday, August 02, 2011 7:28 PM
Subject: Re: JE Appeal
can i also have the appeal iteself
On Wed, Aug...
HOUSE_OVERSIGHT_012187.jpg
...In his recent letter to Jay Lefkowitz, First Assistant United States
Attorney (“FAUSA”) Jeffrey Sloman confirmed our understanding that the USAO was to have
“facilitated” an “independent de novo review of the investigation” by the Department. (May 19,
2008 Sloman letter at p. 5). Yet, the CEOS review was not...
DOJ-OGR-00003270.jpg
Legal
...The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the plea...
DOJ-OGR-00004392.jpg
Legal
...The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the plea...
EFTA00068264.pdf
Email
...hand:
LAWYERS FOR EPSTEIN: ALAN DERSHOWITZ, ROY BLACK. GUY LEWIS. MICHAEL TIEN. MARTY WEINBERG. BOB
CRITTON. MIKE PIKE. SCOTT LINK. REID WEINGARTEN. GERRY LEFCOURT. JAY LEFKOWITZ. KEN STARR. CHET
BREWER. JACK GOLDBERGER. FRED HADDAD. TONJA HADDAD. LIKLY SANCHEZ. JOE ACKERMAN. CHRIS KNIGHT.
MICHAEL MILLER. JUSTIN CHU. THERE WERE A COUPLE...
DOJ-OGR-00023198.tif
Legal
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “a deal was struck” at...
DOJ-OGR-00021268.jpg
Legal
...The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the plea...
EFTA00214690.pdf
Email
From: "Acosta, Alex (USAFLS)"
To
Cc
Subject: FW:
Date: Mon, 17 Dec 2007 22:28:27 +0000
Importance: Normal
FYI
Original Message
From: Jay Lefkowitz
Sent: Monday, December 17, 2007 7:11 AM
To: Acosta, Alex (USAFLS)
Subject:
Dear Alex:
I want to thank you and your Office for meeting...
EFTA00224943.PDF
Flight Log
...Alexander
Acosta
Kenneth Starr
and Jay
Lefkowitz
Epstein reaffirms Non-Prosecution Agreement. Have no knowledge of
deadlines. Request for updated draft victim letters
B-11
12/6/2007
Jay Lefkowitz
Jeffrey Sloman
Concern about Epstein's failure to set a timely plea and sentencing date. Still
have no received the...
EFTA01075113.PDF
Deposition
...12/15/1 1
Work on responses to discovery requests (continued); e-mails with Jay Lefkowitz (2);
JLA
2.50
telephone call with J. Epstein; telephone calls with Jay Lefkowitz (2); review Notice of
Taking Deposition for J. Epstein; review letter from J. Scarola and Notice of Hearing.
12/16...
DOJ-OGR-00003362.jpg
Legal
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “a deal was struck” at...
DOJ-OGR-00004484.jpg
Legal
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “a deal was struck” at...
EFTA00020711.pdf
Legal
...Work Product
Deliberative Process
6(e)
Privacy Act
P-014523
1/9/2008 email from Jeff Sloman to Drew Oosterbaan, Alex Acosta, and
Marie Villafalta regarding informing Jay Lefkowitz that a CEOS
attorney would join the SDFL team regarding the Epstein case and
would review the prosecution and defense materials...
EFTA00649311.PDF
Email
...com>
Subject: Fwd:
To: "Roy Black"
"Martin Weinberg"
"Jack
Goldberger"
"Weingarten, Reid"
,
Date: Friday, June 24, 2011, 11:11 AM
EFTA00649312
Forwarded message
From: Jay Lefkowitz
Date: Fri, Jun 24, 2011 at 8:34 AM
Subject:
To: Jeffrey Epstein
http://newsandinsight.thomsonreuters.com/New_York/News/2011...
EFTA00299864.pdf
Legal
...floor next to file cabinet #1) and
Dismissals
-Video Depositions and DVD that could be used in Brad Edwards Case (SENT THE DVD TO JAY
LEFKOWITZ ON OCT. 14, 2010)
(Signed Settlement)
. (Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal)
(Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal...
EFTA00429497.pdf
Email
...so later.
>>>
Original Message
>>> From:
>>> To: Roy BLACK <
>>> To: wlndyke Darren K. <
>>> To: Martin Weinberg (Marty)
>>> To: CHRISTOPHER E. KNIGHT <
>>> To: Jefffrey Epstein <
>>> To: Jay Lefkowitz <
>>>
>>> Sent: 8/12/2011 3:26:45 PM
>>> Subject: 4pm call details
>>>
>>> Your call is on 35 minutes. Darren you are the leader.
>>>
>>>
>>>
>>> Additional...
EFTA01110847.PDF
Legal
...Epstein with copies to myself, Jay Lefkowitz,
and 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
agreeing to civil litigation against Mr. Edwards was to respond, in court, through...
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