Search results for "Jay Lefkowitz"
1,138 results for ""Jay Lefkowitz""
Page 32 of 46
EFTA00750416.pdf
Email
...to you later today on that.
-Alan
From: Eric Leon
Sent: Monday, June 29, 2009 7:25 PM
To: Kasper, Gregory; Glickman, Alan
Cc: Jay Lefkowitz; David Flugman
Subject: Jeepers/Zwirn Settlement Agreement
Greg/Alan:
Hope all is well. I am writing to remind you that under the terms of...
EFTA00225378.PDF
FBI Report
...Letter from Jay Lefkowitz
Wait to you see this one.
From: Jay Lefkowitz (mailto:[email protected]]
Sent: Tuesday, October 23, 2007 4:57 PM
To: Acosta, Alex (USAFLS)
Cc: Sloman, Jeff (USAFLS)
Subject: Letter from Jay Lefkowitz
Dear Alex and Jeff,
Here is my response to Jeffs email from...
EFTA01099248.PDF
Flight Log
...All documents containing, concerning, or reflecting correspondence or other
communications between you and any other members of the Jeffrey Epstein criminal defense
team (including Roy Black, Ken Starr, Jay Lefkowitz, Martin Weinberg, Lilly Ann Sanchez)
concerning a (draft or finalized) provision in a non-prosecution agreement between Jeffrey
Epstein and...
EFTA00584135.pdf
Legal
...This option allowed to
all other inmates was agreed allowed to Mr Epstein as long as it was allowed to all
similarly situated inmates, was also confirmed in a conversation between mr
Acosta, Jay lefkowitz, and Alan dershowitz, in the offices of the Us>S Attorney last
Nov. Our understanding...
EFTA00013708.pdf
Legal
...USAFLS)"
To:'
<
Subject: FW: Epstein
Date: Thu, 29 Nov 2007 16:51:31 +0000
Importance: Normal
From: Jay Lefkowitz [mailto
Sent: Wednesday, November 28, 2007 4:29 PM
To:
(USAFLS)
(USAFLS)
Subject: Re: Epstein
Dear
I received your email yesterday and was a...
EFTA00296496.pdf
Legal
...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
EFTA00296505
"SlornanJef
ami
liiiiLS
US
"
02/27/2008...
EFTA00214455.pdf
Legal
...So we will
plan to proceed on one that date." October 18, 2007 email from Jay Lefkowitz to USA R. Alexander
Acosta.
On the same day, Mr. Lefkowitz confirmed wi
hat this
postponement " will not affect when Epstein begins serving his sentence."
2 Correspondence from Jay Lefkowitz t.
dated November...
EFTA00013758.pdf
Legal
...Thanks very much,
Jay
(USAFLS)"
11/27/2007 01:55 PM
To
"Jay Lefkowitz"
cc
"Acosta, Alex (USAFLS)"
Subject
Epstein
Jay,
Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday. I hope that
you enjoyed your Thanksgiving.
Regarding the...
EFTA00225920.PDF
FBI Report
...lefkowitz(gkirkland.corns; 'Jay Lefkowitz'
Subject:
Plea documents
Ili Jay - I'm not sure which of those e-mail addresses is correct. Here are drafts of the plea agreement and
information. They have not yet been blessed by Miami, but they have approved of prior similar drafts, so these
should...
EFTA00208775.pdf
Legal
...The government admits that, on or about November 28, 2007,
the USAO sent a draft of a crime victim notification letter to Jay Lefkowitz, counsel
for Jeffrey Epstein, and that the draft notification letter stated, in part: "I am writing
to inform you that the federal investigation of Jeffrey Epstein...
EFTA00235751.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 by Assistant U.S.
Attorney
and others. The plea discussions generally began from...
EFTA00212865.pdf
Legal
...The Recent Settlement
During the last six months there have been menings, emails and phone conversations
between Roy Black, Jay Lefkowitz and Bob Josefsberg that corroborate our position. Please check
with Jay and Roy as to their recollection of these matters.
Despite his putting up one road block after another...
EFTA00723898.pdf
...This is particularly important in that each
of these individuals, under a worst case scenario, all would have been paid $50,000
based on a simple phone call from Bob to Jay Lefkowitz back at the time saying, "pay
client 'X' $50,000 and we are done." While I agree...
EFTA00214836.pdf
Legal
...Thanks very much,
Jay
(USAFLS)"
11/27/2007 01:55 PM
To
"Jay Lefkowitz"
cc
"Acosta, Alex (USAFLS)"
Subject
Epstein
EFTA00214837
Jay,
Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday. I
hope that you enjoyed your Thanksgiving.
Regarding...
EFTA00600191.pdf
Legal
...UNITED STATES' RESPONSE TO SUPPLEMENTAL
BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby files this Response to the Supplemental Briefing of Attorneys Roy Black, Martin
Weinberg, and...
EFTA00657039.pdf
Legal
...UNITED STATES' RESPONSE TO SUPPLEMENTAL
BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby files this Response to the Supplemental Briefing of Attorneys Roy Black, Martin
Weinberg, and...
EFTA01168971.PDF
Legal
...UNITED STATES' RESPONSE TO SUPPLEMENTAL
BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby files this Response to the Supplemental Briefing of Attorneys Roy Black, Martin
Weinberg, and...
EFTA00176787.pdf
FBI Report
...Att rne an or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
be reached at
- Kirkland & Ellis LLP, Citigroup Center, 153 East 531d Street,
New York, New York 10022-4611. Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States ttorne
By:
First...
EFTA00212532.pdf
Legal
...Harvard professor Alan Dershowitz, Kenneth
Starr, Jay Lefkowitz and several others, including prosecutors who had formally worked in the U.S.
Attorney's Office and in the Child Exploitation and Obscenity Section of the Justice Department.
Acosta said that one member of the defense team warned him "the office's...
EFTA00212523.pdf
Legal
...Harvard professor Alan Dershowitz, Kenneth
Starr, Jay Lefkowitz and several others, including prosecutors who had formally worked in the U.S.
Attorney's Office and in the Child Exploitation and Obscenity Section of the Justice Department.
Acosta said that one member of the defense team warned him "the office's...
EFTA00208487.PDF
Legal
...Harvard professor Alan Dershowitz, Kenneth
Starr, Jay Lefkowitz and several others, including prosecutors who had formally worked in the U.S.
Attorney's Office and in the Child Exploitation and Obscenity Section of the Justice Department.
Acosta said that one member of the defense team warned him "the office's...
EFTA00208483.pdf
Legal
...Harvard professor Alan Dershowitz, Kenneth
Starr, Jay Lefkowitz and several others, including prosecutors who had formally worked in the U.S.
Attorney's Office and in the Child Exploitation and Obscenity Section of the Justice Department.
Acosta said that one member of the defense team warned him "the office's...
EFTA00230490.pdf
FBI Report
...Attorney and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
be reached at
- Kirkland & Ellis LLP, Citigroup Center, 153 East 53nd Street,
New York, New York 10022-4611. Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
By:
cc:
EFTA00230493
EFTA00213642.pdf
Legal
...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
EFTA00213651
EFTA00213652
02t27/2008 09:45 PM
To...
EFTA00224799.PDF
Legal
...So we will
plan to proceed on one that date." October 18, 2007 email from Jay Lefkowitz to USA R. Alexander
Acosta.
On the same day, Mr. Lefkowitz confirmed with First Assistant Jeffrey H. Sloman that this
postponement " will not affect when Epstein begins serving his sentence."
2 Correspondence from...
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