Search results for "Jay Lefkowitz"
1,138 results for ""Jay Lefkowitz""
Page 38 of 46
EFTA01097994.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...
EFTA00205293.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...
EFTA01100048.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...
EFTA01081186.PDF
Legal
...Marie Villafafia 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...
EFTA00779775.PDF
FBI Report
...w/ enclosures
Jay Lefkowitz, Esq. w/ enclosures
EFTA00779793
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.
EFTA00779794
Case 9...
EFTA00233188.pdf
Legal
...Epstein's prior civil
counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA
language, and Mr. Critton, each strop y believe that significant amounts of the
fees and costs billed by Mr.
are outside the scope of Mr. Epstein's fee-
201 S. Biscayne Boulevard. Suite...
EFTA01082714.PDF
...Epstein's counsel in the new matter, Jay Lefkowitz, Esq., a partner with the
New York office of Kirkland & Ellis (the "Kirkland Law Firm"). It is undisputed that Mr.
Epstein expressly rejected Sitrick's proposed written consulting agreement for the new matter,
which contained an arbitration clause that Sitrick proposed...
EFTA00081280.pdf
Legal
...Australian Ave, Suite 400
West Palm Beach, FL 33401
08-80736-CV-MARRA
RFP WPB 000266
EFTA00081281
Case 9:08-cv-80736-KAM Document 361-18 Entered on FLED Docket 02/10/2016 Page 3 of
13
MUSAFLS1)"
09/18/2007 08:44 AM
To "Jay Lefkowitz"
EFTA01718407.pdf
FBI Report
...Kenneth Starr, Jay
Lefkowitz, Lilly Sanchez).
EFTA01718424
9/12/2007--Meeting (US:
and
, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack
Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna
Belohlavek).
9/18/2007--Rescheduled date for computer hearing.(Hearing
initially set for 9/13/2007).
9/24/2007--Non-Prosecution Agreement...
EFTA00289808.pdf
FBI Report
t
gov>
09/24/2007
01:27 PM
To 'Jay Lefkowitz"
cc '
lk(USAFLSV)-
bcc
Subject RE: Epstein agreement as reviewed by the U.S. Attorney
Hi Jay — Sorry for the delay. The U.S. Attorney had a last-minute
concern, that I think I fixed (it is in the...
EFTA00211513.pdf
Legal
...Attorneys Black, Weinberg, and Lefkowitz
The first group contains attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz, who
all represented Jeffrey Epstein in connection with a federal criminal investigation.
The three
moved for "limited" intervention "for the purpose of seeking a protective order" and the
opportunity to respond to the...
EFTA00313240.pdf
Court Filing
...0.25
3/8/2011 MSS Various discussions and emails with reporters, Jeffrey, Jay Lefkowitz, follow
6.25
up re: same; confer throughout the day with T. Knight and T. Mulligan.
TK
Early morning follow ups with journalists in the U.K. regarding the Prince
3.75
Andrew story and...
EFTA00205340.pdf
Legal
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
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 disclosuret plaintiffs of the intervenor...
EFTA00205360.pdf
Legal
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
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 disclosuret plaintiffs of the intervenor...
EFTA00799803.PDF
Legal
...The Government admits that paragraph 54 accurately quotes from an email dated
September 25, 2007 from AUSA Marie Villafafia to Jay Lefkowitz, but denies that the email
"tr[ied] to set up an arrangement whereby Epstein's victims would not be represented by various
7
EFTA00799809
Case 9:08-cv...
EFTA00799595.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...
EFTA00583389.pdf
Legal
...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...
EFTA00190007.pdf
Legal
...Roy Black,
Goldberger, Geny Lefcourt and Jay Lefkowitz had the opportunity to
review and raise objections to the terms of the Agreement. Again, no one raised objections to
the Section 2255 language.
Since the signing of the Agreement, the defense team and our Office have addressed
several issue that have...
EFTA00799781.PDF
Legal
...The Government admits that paragraph 54 accurately quotes from an email dated
September 25, 2007 from AUSA Marie Villafafia to Jay Lefkowitz, but denies that the email
"tr[ied] to set up an arrangement whereby Epstein's victims would not be represented by various
7
EFTA00799787
Case 9:08-cv...
EFTA01098365.PDF
Legal
...Epstein "is the real party in interest" and that "harm from the release of the
materials (if any) could be only to Jeffrey Epstein." Jane Doe I and Jane Doe 2's Response To
Motion To Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz [DE 78] at 6.
Second...
EFTA00009116.pdf
Flight Log
...The -- in Exhibit 35, there is a
5
letter from Jay Lefkowitz in which -- I'm sorry, it's an e-
6
mail from Jay Lefkowitz.
7
A
Exhibit?
8
Q
Exhibit 35 to you, and this is substantially later,
9
but it has a sentence that -- or a phrase...
EFTA00210758.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 A. Marie Villafafia and others. The plea discussions...
EFTA00214355.pdf
Legal
...Roy
Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise
objections to the terms of the Agreement. Again, no one raised objections to the Section 2255
language.
Since the signing of the Agreement, the defense team and our Office have addressed several
issues that...
EFTA00214771.pdf
Legal
...Roy
Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise
objections to the terms of the Agreement. Again, no one raised objections to the Section 2255
language.
Since the signing of the Agreement, the defense team and our Office have addressed several
issues that...
EFTA01659888.pdf
Legal
...Roy
Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise
objections to the terms of the Agreement. Again, no one raised objections to the Section 2255
language.
Since the signing of the Agreement, the defense team and our Office have addressed several
issues that...
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