Search results for "Jay Lefkowitz"

1,138 results for ""Jay Lefkowitz""

Page 31 of 46
EFTA00657650.pdf Financial
OCR Confidence: 85%  •  185.5 KB
...Since I haven't signed or seen a final there is no 8k. ---- Reply message --- From: "Jeffrey Epstein" To: "Steven Sinofsky" • Cc: "Jay Lefkowitz" Subject: Form 8-K Date: Fri, Jun 14, 2013 2:52 PM nothing to agree to or not agree, is there a final...
EFTA00193954.PDF FBI Report
OCR Confidence: 85%  •  53280.9 KB
...message Jay Lefkowitz< JLefkowi z kirkland To: "Marie Villafana, Ann • Sun, Sep 16, 2007 at 4:08 PM Ok. Hard to respond this second. But I think we are getting there. Will call later. Thx Original Message From: "Ann Marie Villafana Sent: 09/16/2007 03:54 PM To: Jay...
EFTA00721999.pdf Legal
OCR Confidence: 85%  •  811.7 KB
...Epstein's prior counsel, Jay Lefkowitz, who repeatedly advised Mr. Acosta, by letter, that he considered the waiver of liability to be limited to those who agreed to damages, and was inapplicable to those who chose to litigate, see, e.g., letters from Jay Lefkowitz to Black. Srebnick. Korrtspan & Stumpf...
EFTA00621473.pdf Court Filing
OCR Confidence: 85%  •  443.9 KB
...0.20 68.00 03/31/2011 LEGAL FEES - WORK ON E-MAILS; CALL WITH DARRIN INDYKE; E-MAILS WITH MGW, CLIENT, JAY LEFKOWITZ; WORK ON JULY 11th TRANSCRIPT. 5.30 7,420.00. JP LEGAL FEES - CONTINUE WORKING ON MOTION TO INTERVENE AND RESPONSE TO DOE 1 AND DOE...
EFTA01201640.PDF Legal
OCR Confidence: 85%  •  740.3 KB
...Epstein" (see MV's June 17, 2009 letter to Jay Lefkowitz), MV has met and continues to meet regularly with civil litigants' counsel to provide assistance. (e) MV made the alarming statement in her letter to Defense counsel dated June 15, 2009 that although the USAO has an obligation to...
EFTA00213279.pdf Legal
OCR Confidence: 85%  •  948.5 KB
...Epstein's prior counsel, Jay Lefkowitz, who repeatedly advised Mr. Acosta, by letter, that he considered the waiver of liability to be limited to those who agreed to damages, and was inapplicable to those who chose to litigate, see, e.g., letters from Jay Lefkowitz to Mack. Srebnick. Komspan & Stumpf...
EFTA00189955.pdf Legal
OCR Confidence: 85%  •  948.7 KB
...Epstein's prior counsel, Jay Lefkowitz, who repeatedly advised Mr. Acosta, by letter, that he considered the waiver of liability to be limited to those who agreed to damages, and was inapplicable to those who chose to litigate, see, e.g., letters from Jay Lefkowitz to Mack. Srebnick. Komspan & Stumpf...
EFTA00214025.pdf Legal
OCR Confidence: 85%  •  183.9 KB
...Both Ken Star and Jay Lefkowitz had been partners with Mr. Acosta at the law firm of Kirkland & Ellis prior to his being appointed by President Bush. I have been told by sources that Mr. Acosta was the person responsible for the decision not to prosecute Mr. Epstein. I have...
EFTA01325051.pdf Legal
OCR Confidence: 85%  •  1525.9 KB
...Work Product Deliberative Process 6(e) Privacy Act P-014523 1/9/2008 email from Jeff Sloman to Drew Oosterbaan, Alex Acosta, and Marie Villafafia 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...
EFTA01325031.pdf Legal
OCR Confidence: 85%  •  1526.0 KB
...Work Product Deliberative Process 6(e) Privacy Act P-014523 1/9/2008 email from Jeff Sloman to Drew Oosterbaan, Alex Acosta, and Marie Villafafia 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...
EFTA00206943.PDF Legal
OCR Confidence: 85%  •  1434.7 KB
...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.I,] ferffeSetited—pfiffittrily-by Assistant-LITS,Attecney-Ar MapiarThe-plea-disoussiens-gener-ally-began...
EFTA00725790.pdf Court Filing
OCR Confidence: 85%  •  162.3 KB
...For instance, Mr Lefkowitz advised you repeatedly that it was his intent that the waiver of liability be limited to those who agreed to damages, and was inapplicable to those who chose to litigate, see eg letters from Jay Lefkowitz to Alex Acosta October 10, 2007, pg 4 and November...
HOUSE_OVERSIGHT_030433.jpg
OCR Confidence: 85%  •  0.0 KB
...Acosta drove from Miami to West Palm Beach to meet with Epstein attorney Jay Lefkowitz. Krischer wrote to a federal prosecutor, “Glad we could get this worked out for reasons I won't put in writing.” We acknowledge that Pak didn't create this mess. But his argument insults the...
EFTA01106963.PDF Legal
OCR Confidence: 85%  •  1140.1 KB
...MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ This is a motion pursuant to Federal Rule of Civil Procedure 24(a) by attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz, to intervene for the purpose of seeking a protective order and responding to the motions of Jane...
EFTA00208337.pdf Legal
OCR Confidence: 85%  •  203.8 KB
...withholding adjudication or sentencing, and probation or community control in lieu of imprisonment." I have more than a dozen e-mails between myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised...
EFTA01125017.PDF
OCR Confidence: 85%  •  339.9 KB
...Epstein responded that the letter should be sent to Jay Lefkowitz of Kirkland & Ellis. On March 11, Mr. Sitrick sent Mr. Lefkowitz a copy of Sitrick And Company's standard engagement letter. Given the urgency of the situation and his prior relationship with Mr. Epstein, Mr. Sitrick and one of...
EFTA00189916.pdf Legal
OCR Confidence: 85%  •  205.2 KB
...withholding adjudication or sentencing, and probation or community control in lieu of imprisonment." I have more than a dozen e-mails between myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised...
EFTA00235326.pdf FBI Report
OCR Confidence: 85%  •  33987.3 KB
...ATTORNEY FOR DEFENDANT Page 7 of 7 US_Atty_Cor_0025 EFTA00235351 om> 09/16/2007 08:49 AM litgaiatakte To "Jay Lefkowitz" cc bcc Subject Re: JE negotiations Hi Jay — Sorry -- I didn't get your message until this morning. I will call you at 9:15. If that...
EFTA00014110.pdf Legal
OCR Confidence: 85%  •  417.1 KB
...withholding adjudication or sentencing, and probation or community control in lieu of imprisonment." I have more than a dozen e-mails between myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised...
EFTA00189033.pdf Court Filing
OCR Confidence: 85%  •  354.3 KB
...Here it is as it was sent to Jay Lefkowitz on November 28, 2007. Thanks. From: . (USAFLS) Sent: Wednesday, November 28, 2007 4:47 PM To: Lly kowitz Cc: ■ (USAFLS); Acosta, Alex (USAFLS) Subject: Epstein: Victim Notification Letter Dear Jay: Masked that I forward the victim notification letter to you...
EFTA01098211.PDF Legal
OCR Confidence: 85%  •  1186.9 KB
...UNITED STATES OF AMERICA, Defendant. / MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ This is a motion pursuant to Federal Rule of Civil Procedure 24(a) by attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz, to intervene for the purpose of seeking a protective order and responding...
EFTA00214480.PDF Legal
OCR Confidence: 85%  •  782.9 KB
...Department of Justice Criminal Division hief Child &Nedra:tun end Oknewthy Saellon May 15, 2008 Jay Lefkowitz, Esq. Kirkland & Ellis LLP New York, NY 10022-4611 Re: Investigation of/eery Epstein Dear Mr. Leflcowitz: Pursuant to your request and the request of U.S. Attorney R. Alexander Acosta, we have...
EFTA00081273.pdf FBI Report
OCR Confidence: 85%  •  1122.3 KB
...1 message Jay Lefkowitz< JLefkowitz kirkland.com> Sun, Sep 16, 2007 at 12:07 PM To: "Marie Villafana, Ann" - I would like you to take a look at these suggestions in the meantime. I tried to follow your format. I have not yet cleared all of this with my client...
EFTA00214446.PDF Legal
OCR Confidence: 85%  •  786.1 KB
...Oosterbaan, Chief Child exptedinaun end Oknewilly Banton Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53s St. New York, NY 10022-4611 Re: Investigation of/eery Epstein Dear Mr. Leflcowitz: /400 New York Avessuct NW SLOG 600 2 LI : 30 F May 15,2008 Pursuant to your request...
EFTA00212413.PDF Legal
OCR Confidence: 85%  •  796.4 KB
...Department of Justice Criminal Division Child exotoiroslun end Oblcatlry SartIon Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53s St. New York, NY 10022-4611 Re: Investigation oficffery Epstein Dear Mr. Leflcowitz: 1400 New York Avenue. NW Sufic 600 Washington, DC 20130 (202) 514-3280 FAX: (202)514...

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