Search results for "Jay Lefkowitz"
1,138 results for ""Jay Lefkowitz""
Page 36 of 46
EFTA00600833.pdf
Legal
...settlement offer from JE
0.25
56.25
03/04/09 KWE
Telephone call conference with RCJ; Amy Josefsberg
3.00
1,275.008
Ederi; EBS; SB; Review a reements and Jay Lefkowitz
letter; Telephone call
03/04/09 RCJ
Telephone call ; Research; E-Mail
1.25
937.50
03...
EFTA01118488.PDF
Court Filing
...0.20
68.00
03/31/2011
RB
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...
EFTA00213810.pdf
Legal
09/24/2007
01:27 PM
To "Jay Lefkowitz"
cc 'Martin Weinberg'
EFTA00191199.PDF
Flight Log
...Marie Villafalia of
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 has been completed,
and Mr. Epstein and...
EFTA00208429.PDF
Legal
...Department of Justice
Criminal Division
Child &Nedra:tun end Oknewthy Saellon
May 15, 2008
Jay Lefkowitz, Esq.
Kirkland & Ellis 1.21)
Citigr
a
ic iiiter
New York, NY 10022-4611
Re:
Investigation oficyfety Epstein
Dear Mr. Leflcowitz:
Pursuant to your request and the request of U.S. Attorney R. Alexander...
EFTA00207976.pdf
Legal
...UNITED STATES
JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and
through undersigned counsel, to oppose the motion of attorneys Roy...
EFTA00209832.PDF
FBI Report
...Thomas's contemporaneous hand-written notes, reviewed by Jay Lefkowitz, confirm
that the USAO had violated settled Department policy and ethical rules by providing
case-specific information about the Department's legal theories and plea negotiations.
Conclusion
We bring these difficult and delicate matters of misconduct to your attention not...
EFTA00192747.PDF
Legal
...Department of Justice
Criminal Division
Andrew a Oosterbaan, Chief
child tratokadun and OtacraySaction
Jay Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 E. 53i0 St.
Now York, NY 10022-4611
Re:
Investigation of Jeffery Epstein
Dear Mr. Lefkowitz:
1400 New rod:Avow. NW
Salle 000
Warhington, DC 20530
(202) 514...
EFTA00193199.PDF
Legal
...Letter to Jay Lefkowitz
Here is the correspondence that I just faxed to Jay.
Bob — Karen and I will call you tomorrow morning before we speak with Jay.
Lefkowitz
080813008.pdf
A. liar& Viffafafia
Assistant 5. Attorney
561 209-1047
260
EFTA00193240
Villafana, Ann Marie C. (USAFLS)
From:
Sent:
To...
EFTA00298036.pdf
Flight Log
...11, 08
Non-Prosecution Agreement
Addendum to Non-Prosecution Agreement (MISSING WHEN DARREN RTRND Jan.2011)
Plea Agreement
Transfer of Community Control
Kreusler-Walsh, Compiani & Vargas Signed Representation Letter
Community Control Order (in JE's Criminal Case)
Summary of Arguments Regarding Work Release (by Kirkland & Ellis)
EFTA00298041
Letter to Jay...
EFTA00081262.pdf
Legal
...United States and
I-.
the defendant. There are no other
Date:
Date:
Date:
ents, promises, representations, or understandings.
By:
R. ALEFNDER ACOSTA
UNITE
TATES ATTORNEY
By:
JEFFREY EPSTEIN, DEFENDANT
T
By:
JAY LEFKOWITZ, ESQ.
ATTORNEY FOR DEFENDANT
Page 7 of 7
08-80736-CV-MARRA
R FP WPB 000244
EFTA00081272
EFTA00722862.pdf
Legal
...18
20 Park Plaza
Boston MA 02116
19
(Via telephone)
617.227.3700
20
JAY LEFKOWITZ, ESQ.
(Via telephone)
21
REPORTED BY:
LARRY HERR, RPR-RMR-FCRR-AE
22
Official United States Court Reporter
Federally Certified Realtime Reporter
23
400 North Miami Avenue, Room 8N09
Miami, FL 33128
305.523...
EFTA01098293.PDF
Legal
...UNITED STATES
JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and
through undersigned counsel, to oppose the motion of attorneys Roy...
EFTA00798522.PDF
Flight Log
...On or about December 18, 2018, I contacted Jay Lefkowitz, who represented
appellant Jeffrey Epstein in the above-captioned appeal. Mr. Lefkowitz told me that he no
longer represents Mr. Epstein and referred me to Martin Weinberg, who currently acts as counsel
for Mr. Epstein.
10.
On or about December...
EFTA00211266.pdf
Legal
...Based
on our review of all of these materials, and after careful consideration of the issues, we
conclude that U.S Attorney Acosta could properly use his discretion to authorize
prosecution in this case." Letter from IMMINIMIMo
Jay Lefkowitz (May 15,
2008). This decision was later reviewed and upheld by...
EFTA00210544.pdf
Legal
...After receiving a request from Epstein defense counsel Jay Lefkowitz on September 24,
2007, to "[p]lease do whatever you can to keep this [i.e., the non-prosecution agreement
and related matters] from becoming public" [RFP MIA 000281], the U.S. Attorney's
Office did take some steps to...
EFTA00211464.pdf
FBI Report
...Oosterbaan, Chief, Child Exploitation and Obscenity Section, sent a five-page letter
2
EFTA00211465
to Epstein's attorney, Jay Lefkowitz, Esq., in which he reviewed the factual and legal issues
raised by Epstein. Mr. Oosterbaan concluded that federal prosecution of Epstein "would not be
improper or inappropriate." Consequently, United States...
EFTA00211760.pdf
Legal
...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."
24. Epstein next sought...
EFTA00210529.pdf
Legal
...After receiving a request from Epstein defense counsel Jay Lefkowitz on September 24,
2007, to "[p]lease do whatever you can to keep this [i.e., the non-prosecution agreement
and related matters] from becoming public" [RFP MIA 000281], the U.S. Attorney's
Office did take some steps to...
EFTA00207967.pdf
Legal
...within the meaning of Rule 6(e), then it likewise violated grand jury secrecy for
government attorneys to make such disclosures to (for example) Jay Lefkowitz. Disclosures of
confidential grand jury matters can only be made upon court order. See Fed. R. Crim. P.
6(e)(3)(E). Everything the...
EFTA00210518.pdf
Legal
...After receiving a request from Epstein defense counsel Jay Lefkowitz on September 24,
2007, to "[p]lease do whatever you can to keep this [i.e., the non-prosecution agreement
and related matters] from becoming public" [RFP MIA 000281], the U.S. Attorney's
Office did take some steps to...
EFTA01081270.PDF
Legal
...Atkinson re
proposed correspondence to Jay Lefkowitz
Attorney-Client Privilege
Work Product
Suppl. Box #3
P-013281
Handwritten note re Epstein investigation
Attorney-Client Privilege
Work Product
Investigative privilege
Also contains information
subject to privacy rights of
victims who are not
parties to this litigation
Suppl. Box #3
P-013282...
EFTA00208220.pdf
Legal
...Attorney's Office sent a draft of a crime victim
notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification
letter would have explained: "I am writing to inform you that the federal investigation of
Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney...
EFTA00205107.pdf
Legal
...Attorney's Office sent a draft of a crime victim
notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification
letter would have explained: "I am writing to inform you that the federal investigation of
Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney...
EFTA00205398.pdf
Legal
...Attorney's Office sent a draft of a crime victim
notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification
letter would have explained: "I am writing to inform you that the federal investigation of
Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith