Search results for "Jay Lefkowitz"
1,138 results for ""Jay Lefkowitz""
Page 37 of 46
EFTA00208171.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...
EFTA00233048.pdf
Legal
...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-
EFTA00233057
Marie Villafana, Esq.
February...
EFTA00081306.pdf
FBI Report
...time (and I would strongly
oppose the suggestion).
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Jay Lefkowitz imailto:3LefkowitzEtikirkland.coml
Sent: Tuesday, September 18, 2007 8:59 AM
To:
(USAFLS)
•
Subject: Re: Draft Agreements?
an alternative to whet we discussed just...
EFTA01657803.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...
EFTA00205329.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...
EFTA00233037.pdf
Legal
...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-
EFTA00233046
r eoruary 15, ZU...
EFTA00229646.pdf
Legal
...On September 24, 2007, for the first time, Epstein's attorney, Jay Lefkowitz, revised the
paragraph regarding the Guardian ad Litem to the following:
Upon execution of this agreement, the United States will either file a motion
under seal with the United States District Court for the Southern District of...
EFTA00190318.PDF
FBI Report
...Here it is as it was sent to Jay Lefkowitz on November 28, 2007.
Thanks.
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, November 28, 2007 4:47 PM
To: Jay Lefkowitz
Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS)
Subject: Epstein: Victim Notification Letter
Dear Jay:
Jeff asked that 1...
EFTA00597642.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...
EFTA01098232.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...
EFTA00211707.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...
EFTA00209306.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...
EFTA00205254.PDF
Legal
...President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00205257
9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI...
EFTA00205917.pdf
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00204879.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00722801.pdf
FBI Report
...w/ enclosures
Jay Lefkowitz, Esq. w/ enclosures
EFTA00722819
Case 9:08-cv-80119-KAM
Document 113-3
Entered on FLSD Docket 05/22/2009
Page 4 of 4
List of Clients Represented by Podhumt,Orseck
As of April 17 20921
' We will supplement this list as necessary.
EFTA00722820
Case 9...
EFTA00207795.pdf
Legal
...This information should include
unredacted e-mails, letters, and correspondence of any type between government prosecutors
and state prosecutors
and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis...
EFTA00205116.pdf
Legal
...President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00205119
9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI...
EFTA00799825.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."
Undeterred, Epstein next sought...
EFTA00205867.pdf
Legal
...President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00205870
9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI...
EFTA01081982.PDF
Legal
...UNITED STATES
JANE DOE #1 AND JANE DOE #2'S RESPONSE TO SUPPLEMENTAL BRIEFING IN
SUPPORT OF 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 respond...
EFTA00205884.pdf
Legal
...I nn
nn,1
4ln inn
VAR nig n• -I
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann...
EFTA00205380.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00209781.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00205728.pdf
Legal
...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 respond in opposition to the supplemental briefing of defense
attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz to intervene in this case under Fed...
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