Search results for "Jay Lefkowitz"
1,138 results for ""Jay Lefkowitz""
Page 40 of 46
EFTA00214702.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. Alexander Acosta dated October 23, 2007;
R. Alexander Acosta's letter to...
EFTA01098241.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...
EFTA00223883.pdf
Legal
...With regard to the work
release, either Roy Black or Jay Lefkowitz informed me that USA
had agreed, after
the NPA was signed, that Epstein would be allowed to participate in work release like an
other state prisoner — in direct contravention of discussions and communications that
and I had with...
EFTA00800253.PDF
Legal
...Weinberg, Jay Lefkowitz, Intervenors:
Jacqueline Perczek, Black Srebnick Komspan & Stumpf,
Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland &
Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC
VICE, Martin G. Weinberg, P.C., Boston, MA.
For Bruce Reinhart, Intervenor: Bruce Reinhart, Bruce E.
Reinhart, P.A., West Palm...
EFTA00223825.pdf
Flight Log
...Fisher; and a November
29, 2007 letter from Jay Lefkowitz to R.
Alexander Acosta (P-010528 thru P-010530 and
P-010556 thru P-010559). Pursuant to the
Court's Order, these will be produced to opposing
counsel upon lift of stay by 11th Circuit)
Work Product
Deliberative Process
Box...
EFTA01428364.pdf
Court Filing
...Weinberg;
Jeffrey Epstein;
Jay Lefkowitz;
Bruce Reinhart
Petitioner: Jane Doe
Respondent: United States of America
DOCKET CASE NUMBER: 9:08cv80736
FILING DATE: 7/7/2008
JURISDICTION: U.S. Government Defendant
JUDGE: Kenneth A. Marra
NATURE OF SUIT: 440 Other Civil Rights
FILING TYPE: Civil
CAUSE: no cause specified
JURY DEMAND...
EFTA01201657.PDF
Flight Log
...When Jay Lefkowitz, noting that even U.S. Attorney Alex Acosta, himself,
conceded that the Non-Prosecution Agreement is "far from simple", proposed a
procedure to Villafana whereby we would submit all pleadings and motion papers
in the civil cases to Villafana's office for review prior to filing with...
EFTA01081945.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...
EFTA01076123.PDF
Legal
...The Recent Settlement
During the last six months there have been meetings, emails and phone conversations
between Roy Black, Jay Lefkowitz and Bob Josefsberg that corroborate our position. Please check
with Jay and Roy as to their recollection of these matters.
Despite his putting up one road block after another...
EFTA01168858.PDF
Legal
...LEFKOWITZ
SANDRA LYNN MUSUMECI
KIRKLAND & ELLIS LLP
601 Lexington Avenue
New York, New York 10022
(212) 446-4800
jay.lefkowitz@kirkland.com
[email protected]
Attorneys for Defendant-Appellant
REPRODUCED ON RECYCLED PAPER
COPY OF ORIGINAL
WITH PROOF OF SERVICE
EFTA01168858
TABLE OF CONTENTS
ato
INTRODUCTION
1
ARGUMENT
4...
EFTA00205542.pdf
Legal
...On Behalf of Intervenors
Roy Black and Jay Lefkowitz
MARTIN G. WEINBERG, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
By
/S/
MARTIN G. WEINBERG, ESQ.
Massachusetts Bar No. 519480
On Behalf ofIntervenor Martin Weinberg
13
EFTA00205554
EFTA00606737.pdf
Legal
...The Recent Settlement
During the last six months there have been meetings, emails and phone conversations
between Roy Black, Jay Lefkowitz and Bob Josefsberg that corroborate our position. Please check
with Jay and Roy as to their recollection of these matters.
Despite his putting up one road block after another...
EFTA00300480.pdf
Flight Log
...II, 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)
EFTA00300515
Letter to Jay...
EFTA01074989.PDF
Legal
...YORK,
Plaintiff-Respondent,
v.
JEFFREY E. EPSTEIN,
Defendant-Appellant.
On Appeal from
Case No. 31029-2010
APPELLANT'S BRIEF
Jay P. Lefkowitz, P.C.
jay.lefkowitz@kirkland.com
Sandra Lynn Musumeci
sandra.musumeci®kirkland.com
KIRKLAND & ELLIS LLP
601 Lexington Avenue
New York, New York 10022
Telephone:
Facsimile:
K&E...
EFTA00205903.pdf
FBI Report
...The Court has carefully considered the briefing and the parties'
arguments and is otherwise fully advised in the premises.
' The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully...
EFTA00205830.pdf
FBI Report
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA00204997.pdf
FBI Report
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA01127080.PDF
FBI Report
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA00622793.PDF
FBI Report
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA01081348.PDF
FBI Report
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA00205691.pdf
FBI Report
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA00205844.pdf
FBI Report
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA01081334.PDF
FBI Report
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA01134762.PDF
FBI Report
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA01197953.PDF
FBI Report
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
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