Search results for "Jay Lefkowitz"

1,138 results for ""Jay Lefkowitz""

Page 34 of 46
EFTA00224810.pdf Legal
OCR Confidence: 85%  •  686.2 KB
...message Original Message From: (USAFLS) To: (USAFLS); Sent: Mon May 19 12:40:32 2008 Subject: FW: confidential communication For your records. (USAFLS); From: Jay Lefkowitz [mailto:JLefkowitz©kirkland.Com] Sent: Monda May 19, 2008 10:54 AM To: (USAFLS) Subject: confidential communication Thu, May 22, 2008 at 3:38...
EFTA00214477.pdf Legal
OCR Confidence: 85%  •  249.8 KB
...Thanks Original Message From: Acosta, Alex USAFLS To: Sent: Mon May 19 12:40:32 2008 Subject: FW: confidential communication For your records. From: Jay Lefkowitz [mailto: Sent: Monday, May 19, 2008 10:54 AM To: Acosta, Alex (USAFLS) Subject: confidential communication Dear Alex: I am writing to you because...
EFTA00214461.pdf Legal
OCR Confidence: 85%  •  255.8 KB
...as they judge appropriate in this matter. I am copying our AUSAs here, so they too are aware of this communication. Alex Acosta. From: Jay Lefkowitz [mailto: Sent: Monday, May 19, 2008 10:54 AM To: Acosta, Alex (USAFLS) Subject: confidential communication EFTA00214461 Dear Alex: I am writing to you...
EFTA00214465.pdf Legal
OCR Confidence: 85%  •  258.6 KB
...as they judge appropriate in this matter. I am copying our AUSAs here, so they too are aware of this communication. Alex Acosta. From: Jay Lefkowitz [mailto: Sent: Monday, May 19, 2008 10:54 AM To: Acosta, Alex (USAFLS) Subject: confidential communication EFTA00214465 Dear Alex: I am writing to you...
EFTA00214452.pdf Legal
OCR Confidence: 85%  •  260.9 KB
...Message From: Acosta, Alex (USAFLS To: (USAFLS AFLS); Sent: Mon May 19 12:40:32 2008 Subject: FW: confidential communication For your records. From: Jay Lefkowitz [mailto: Sent: Monday, May 19, 2008 10:54 AM To: Acosta, Alex (USAFLS) Subject: confidential communication Dear Alex: . (USAFLS) I am writing to you...
EFTA00081329.pdf Court Filing
OCR Confidence: 85%  •  501.0 KB
...Harvard Professor Alan Dershowitz, former Judge and then Pepperdine Law Dean Kenneth Starr, former Deputy Assistant to the President and then Kirkland & Ellis Partner Jay Lefkowitz, and several others, including prosecutors who had formally worked in the U.S. 08-80736-CV-MARRA 001795 EFTA00081330 Case 9:08-cv-80736...
EFTA01626158.pdf Court Filing
OCR Confidence: 85%  •  508.5 KB
...Harvard Professor Alan Dershowitz, former Judge and then Pepperdine Law Dean Kenneth Starr, former Deputy Assistant to the President and then Kirkland & Ellis Partner Jay Lefkowitz, and several others, including prosecutors who had formally worked in the U.S. 08-80736-CV-MARRA 001795 EFTA01626159 Case 9:08-cv-80736...
EFTA00682314.pdf Email
OCR Confidence: 85%  •  311.4 KB
...Dershowitz; Martin Weinberg; Tony Knight; Jay Lefkowitz Subject: RE: my edits Marty suggested the changes below per his previous emails. Also, I spoke with a defamation lawyer in the UK and my friend who represented Prince Charles. Mike An attorney for Jeffrey Epstein today issued the following statement: Contrary to...
EFTA00176911.pdf Legal
OCR Confidence: 85%  •  1269.5 KB
...NE 4Th STREET MIAMI, FLORIDA 33132-2111 First Assistant U.S. Attorney Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Lefkowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PACES, INCLUDING TICS PAGE: 9 Case No. 08.80736-CV-MARRA 1,-009124 EFTA00176919 U.S. Department...
EFTA00704714.pdf Legal
OCR Confidence: 85%  •  1548.7 KB
...York, New York 10013 BY: JENNIFER GAFFNEY, ESQ. Assistant District Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Senior Cowl Reporter EFTA00704714 1 2 3 4 5 6 7...
EFTA00727491.pdf Deposition
OCR Confidence: 85%  •  294.4 KB
...Guy and Mike, and said that I should fire all other lawyers because Guy and Mike had a good relationship with Andy Lourie. 5. Jay Lefkowitz A. Alex Acosta told Jay three times that Marie Villafana was off the case, though this was obviously untrue. B. Jay said that Alex...
EFTA00211750.PDF Legal
OCR Confidence: 85%  •  325.9 KB
...On May 15, 2008, the Chief of the CEOS sent Jay Lefkowitz, Esq., a five-page letter, explaining the inquiry it conducted of the federal criminal investigation of Epstein. Ex.H. The letter concluded that "federal prosecution in this case would not be improper or inappropriate." Epstein next sought further...
EFTA00730209.pdf FBI Report
OCR Confidence: 85%  •  700.0 KB
...Attorney and/or Jay Lefkowitz, Esq. an behalf of Epstein. Mr. Lefkowitz can be reached aa Kirkland & Ellis LLP, Citigroup Center, 153 East 53'd Street, New York, New York 10022-4611. Thank you again for your assistance with this matter. Sincerely, IL Alexander Acosta United States ttorne By: CC...
EFTA00233059.PDF FBI Report
OCR Confidence: 85%  •  17017.8 KB
...Friday, September 14, 2007 9:56 AM 'Jay Lefkowitz' RE: Follow up Sorry, Jay. I just got this and have to run off to the hospital. I will revise and re-email you tomorrow or late tonight. • Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach...
EFTA00798576.PDF
OCR Confidence: 85%  •  277.6 KB
...There were some witnesses as old as 62 years of age, but that never made its way into the Herald's series. • In its reports, the Herald features a meeting between Epstein's former lawyer Jay Lefkowitz and former U.S. Attorney and now Secretary of Labor Alex Acosta at...
EFTA00614480.pdf FBI Report
OCR Confidence: 85%  •  708.3 KB
...Attorney and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can be reached at (212)446-4970 - Kirkland & Ellis LLP, Citigroup Center, 153 East 53'd Street, New York, New York 10022-4611. Thank you again for your assistance with this matter. Sincerely, IL Alexander Acosta United States...
EFTA00205195.pdf Legal
OCR Confidence: 85%  •  2455.2 KB
...York, New York 10013 BY: JENNIFER GAFFNEY, ESQ. Assistant District Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Sensor Court Reporter EFTA00205196 1 2 3 4 5 6 7...
EFTA00585739.pdf Legal
OCR Confidence: 85%  •  417.3 KB
EPSTEIN DECLARATORY JUDGMENT MEMO to Jay Lefkowitz Introduction 1. On September 24, 2007, following lengthy negotiations between his counsel and representatives of the United States Attorney's Office for the Southern District of Florida, PlaintiffJeffrey Epstein signed a Non-Prosecution Agreement (hereinafter "Agreement") with the Defendant United States. An Addendum...
EFTA01172523.PDF Deposition
OCR Confidence: 85%  •  2532.9 KB
...summary judgment motion and damages; preparation for telephone conference with Jay Lefkowitz, Esquire, Lilly Ann Sanchez, Helaine Goodner, and Joseph Ackerman re: Motion for Summary Judgment; strategy for all outstanding issues. 09/02/11 Analyze case law regarding malicious prosecution and abuse of process that may be JMC 0.50...
EFTA00771919.PDF Legal
OCR Confidence: 85%  •  418.1 KB
...the entire agreement and understanding between the United States and A the defendant. There are no other ag ents, promises, representations, or understandings. Date: By: R. ALWDER ACOSTA UNITE TATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT T Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT Page 7 of 7 EFTA00771925
EFTA00729100.pdf Legal
OCR Confidence: 85%  •  428.5 KB
...Defendant Epstein has at all times informed the Plaintiffs that he reserves the right to submit disputed bills to a neutral third party, see eg letter of Jay Lefkowitz to Robert Josefsberg, September 8, 2009 4. The claims of Plaintiff contained in his Response that defendant Epstein has violated the...
EFTA00229820.pdf Legal
OCR Confidence: 85%  •  405.7 KB
...guilty plea. This is the entire agreement and understanding between the United States and the defendant. There are no other agreements, promises, representations, or understandings. Date: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY R Date: By: Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DIP&NDANT T Page 7 of 7 EFTA00229826
EFTA00584591.pdf Legal
OCR Confidence: 85%  •  721.5 KB
...UNITED STATES OF AMERICA, Defendant INTERVENORS' MOTION FOR STAY PENDING APPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA00205712.pdf Legal
OCR Confidence: 85%  •  2383.9 KB
...York, New York 10013 BY: JENNIFER GAFFNEY, ESQ. Assistant District Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Senior Court Reporter EFTA00205713 . Case 9:08-cv-80736-KAM Document...
EFTA01098021.PDF Legal
OCR Confidence: 85%  •  2383.9 KB
...York, New York 10013 BY: JENNIFER GAFFNEY, ESQ. Assistant District Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Senior Court Reporter EFTA01098022 . Case 9:08-cv-80736-KAM Document...

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