Search results for "Jay Lefkowitz"
1,138 results for ""Jay Lefkowitz""
Page 39 of 46
EFTA01111839.PDF
Legal
...Weinberg, Jay Lefkowitz, Intervenors:
Jacqueline Perczek
Black Srebnick Kornspan & Stumpf,
Miami, FL; Jay P. Lefkowitz
PRO HAC VICE, Kirkland &
Ellis, LLP, New York, NY; Martin G. Weinberg v,/, PRO HAC
VICE, Martin G. Weinberg,
Boston, MA.
For Bruce Reinhart, Intervenor: Bruce Reinhart, Bruce E.
Reinhart,
West Palm Beach, FL.
For...
EFTA00221305.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...
EFTA00226107.PDF
Flight Log
...Telephone Conference with Jay Lefkowitz tomorrow morning
Hi all — 1 just received an e-mail from Jay Lefkowitz wanting to do a call tomorrow morning. Andy will be on
the road, but will be on the conference call. Does anyone else want to join in?
A. Marie :finale&
Assistant U...
EFTA00296592.pdf
FBI Report
...If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments.
*****************
* ***** * ****** **********************
4444444
EFTA00296665
10/03/2007 03:15
PM
To "Jay Lefkowitz"
cc
bcc
Subject RE...
EFTA00216293.pdf
Legal
...S. Department of Justice
United States Attorney
Southern District of Florida
UNITED STATES ATTORNEY'S OFFICE
TRANSMISSION
COVER SHEET
DATE:
December 6, 2007
TO:
Jay Lefkowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
(Includes Victim Notification Letter)
This facsimile contains PRIVILEGED AND CONFIDENTIAL...
EFTA01199841.PDF
Legal
...0042201
On behalf of Intervenors
Roy Black and Jay Lefkowitz
MARTIN G. WEINBERG, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
Office:
Fax: ■
By:
MARTIN G. WEINBERG, ESQ.
Massachusetts Bar No. 519480
On behalf of Intervenor Martin Weinberg
-12-
EFTA01199852
EFTA01098125.PDF
Legal
...UNITED STATES OF AMERICA,
Respondent
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein request that
the Court stay pending appeal its order of June 18, 2013 (Doc. 188), denying their Motion for a
Protective Order and ordering disclosure of the intervenor attorneys...
EFTA00214334.pdf
Legal
...OF FLORIDA
99 NE 4Th STREET
MIAMI, FLORIDA 33132-2111
Cyndee Campos
Staff Assistant
fax
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
December 6, 2007
TO:
Jay Lefkowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
(Includes Victim Notification Letter)
This facsimile contains PRIVILEGED AND CONFIDENTIAL...
EFTA00593185.pdf
...0.50
3/15/2011 MSS Discussions and email with Mark Rolland; draft letter to Mail; review and
6.00
respond various emails with Jeffrey; calls to Marty Weinberg and Jay
Lefkowitz; work on statement for Fergie; review various materials, work on
ongoing strategy, review op-eds and other approaches...
EFTA00066350.pdf
Flight Log
...Epstein Letter; 5/15/2008 letter to Jay
Lefkowitz from
handwritten list of victims; 2 copies of Privilege Log; (middle section)
copies of privileged documents
EFTA00066354
Jane Doe (redwell) — contains green file folder with Sealed Document Tracking Form with Government's
Sealed Ex Parte Motion for Modification; Order and Motion...
EFTA00602807.pdf
Legal
...the government's response to the
motion [DE 60]; petitioners' reply to the government's response [DE 74]; intervenors Roy Black,
Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective
order [DE 160, 161]; intervenor Jeffrey Epstein's opposition to the motion, including motion for...
EFTA01098114.PDF
Legal
...the government's response to the
motion [DE 60]; petitioners' reply to the government's response [DE 74]; intervenors Roy Black,
Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective
order [DE 160, 161]; intervenor Jeffrey Epstein's opposition to the motion, including motion for...
EFTA01199102.PDF
Legal
...the government's response to the
motion [DE 60]; petitioners' reply to the government's response [DE 74]; intervenors Roy Black,
Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective
order [DE 160, 161]; intervenor Jeffrey Epstein's opposition to the motion, including motion for...
EFTA00214748.pdf
Legal
...OF FLORIDA
99 NE 4Th STREET
MIAMI, FLORIDA 33132-2111
Cyndee Campos
Staff Assistant
Attorney
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
December 6, 2007
TO:
Jay Lefkowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
(Includes Victim Notification Letter)
This facsimile contains PRIVILEGED AND CONFIDENTIAL...
EFTA00176182.pdf
Legal
...Attorney
305 961 9299
Cyndec Campos
Staff Assistant
305 961 9461
305 530-6444 fax
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
December 6, 2007
TO:
Jay Lefkowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
EFTA00176191
U.S. Department of Justice
United States Attorney
Southern District of...
EFTA00213368.pdf
FBI Report
...Revised agreement
09/23/2007 08:04 PM
To "Jay Lefkowitz"
cc
bee
Subject RE: Revised agreement
Yes. Where would you like me to call you?
---
)"
Hi Jay — Can you look at this? Especially paragraph 7. I
think this covers the exclusive remedy concern you had.
«070923 Epstein Non-Prosecution...
EFTA00210053.PDF
Legal
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI
Dated May 19, 2008
In a May 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
Attorney Jeffrey I=
provided what purported to be a summ
of the events that have
occurred during the investigation of...
EFTA00013801.pdf
Legal
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI
Dated May 19, 2008
In al
2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
rn
Attoey
MI
provided what purported to be a summ
of the events that have
occurred during the investigation of Mr. Epstein...
EFTA00067343.pdf
Legal
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI
Dated May 19, 2008
In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
Attorney
provided what purported to be a summ
of the events that have
occurred during the investigation of Mr. Epstein...
EFTA00597542.pdf
Legal
...Epstein's defense team, Jay Lefkowitz, has personally reviewed the reporter's
contemporaneous notes.
2
Although some of the women alleged to be involved were 16 and 17 years of age, several of these women
openly admitted to lying to Mr. Epstein about their age in their recent sworn statements...
EFTA00224814.pdf
Legal
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA
Dated May 19, 2008
In a May 19 2008 letter to Jay Lefkowitz (Sec Tab 1), SDFL First Assistant U.S.
Attorney Jeffrey MI
provided what purported to be a summ
of the events that have
occurred during the investigation of Mr...
EFTA00221321.pdf
Legal
...the Agreement and the
addendum thereto; the USAO's letter of Crime Victims' Rights —Notification of
Resolution of Epstein Investigation; Jay Lefkowitz's letter to R. Alexander Acosta dated
October 10, 2007; Jay Lefkowitz's letter to R. Alcor
Acosta dated October 23, 2007;
R. Alexander Acosta's letter to...
EFTA00315363.PDF
Legal
...From: "Jay Lefkowitz"
Date: January
1
•
To: "Darren"
Darren,
Can you make sure payment is made tomorrow?
Thanks
************** *********************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of...
EFTA01207219.PDF
Legal
...Epstein's defense team, Jay Lefkowitz, has personally reviewed the reporter's
contemporaneous notes.
2
Although some of the women alleged to be involved were 16 and 17 years of age, several of these women
openly admitted to lying to Mr. Epstein about their age in their recent sworn statements...
EFTA00208024.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...
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