Search results for "Jay Lefkowitz"
1,138 results for ""Jay Lefkowitz""
Page 41 of 46
EFTA01083724.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...
EFTA00223211.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...
EFTA00176157.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...
EFTA01063811.PDF
...07 22:04:26 (UTC)
783
Contact
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Path
/Users/Story/Library/ContainersMinata/Library/Recents/Recents
SourceType Recents
First
Jay Lefkowitz
Email (Email)
ID
1649634
Contact
Source Device NYCO24363.dmg/Macintosh HD
Path
/Users/Story/Library/Application Support/Skype/lawlcrauss/main.db
SourceType Skype
First...
EFTA01080086.PDF
FBI Report
...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...
EFTA01081657.PDF
FBI Report
...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...
EFTA00184224.PDF
FBI Report
...On September 17, 2007, the line prosecutor wrote to defense counsel Jay Lefkowitz:
"Please send [a document] to my home e-mail address — [redacted] and give me a call on my cell
[redacted] so I can be ready for some discussions tomorrow."42 In discovery in this case, the
U...
EFTA00208608.pdf
FBI Report
...The
entry reads: "File folder entitled asrch re Crime Victims Rights' containing attorney research,
handwritten notes, draft victim notification letter, and draft correspondence to Jay Lefkowitz."
Here again, the materials at issue go to the heart of this case — what kind of notifications were
made to the victims and how...
EFTA00600054.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...
EFTA00206003.pdf
Legal
...Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz
DE93: Motion for Limited Intervention by Jeffrey Epstein
The first three were all addressed by the Court at the August 12, 2011 hearing, although the Court allowed
supplemental briefing after the hearing on DE56. The last of that supplemental...
EFTA00081116.pdf
FBI Report
...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...
EFTA01659328.pdf
Legal
...York, New York 10013
BY: JENNIFER GAFFNEY, ESQ.
Assistant District Attorney
KIRKLAND & ELLI, LLP
153 East 53rd Street
New York, New York 10022
BY: JAY LEFKOWITZ, ESQ.
SANDRA MUSUMECI, ESQ.
Vikki J. Benkel
Senior Court Reporter
%lat.). Benito!
Senioi Court Reporter
EFTA01659329
Case 1:19-cr-00490-RMB Document 14...
EFTA00178057.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 Doc #1 and Jane Doe #2 (also referred to as "the victims"), by and
through undersigned counsel, to oppose the motion of attorneys Roy...
EFTA00177007.PDF
FBI Report
...MOTION TO INTERVENE OF ROY BLACK,
MARTIN WEINBERC, AND JAY LEFKOWITZ
This is a motion pursuant to Federal Rule of Civil Procedure 24(a) by attorneys Roy Black,
Martin Weinberg, and Jay Lefkowitz, to intervene for the purpose of seeking a protective order and
responding to the motions of Jane...
EFTA00206173.pdf
Flight Log
...I would recommend searchin for email exchanges with
(
and
(the
, and
at FBI, respectively),
(from CEOS), and defense attorneys Lilly Ann
Jay Lefkowitz, Gerald Lefcourt, Roy Black,
Ken Starr, and Alan Dershowitz.
If you want to obtain those records and have me or someone else review them, please let me...
EFTA00223850.pdf
Legal
...Draft Agreements?,
with e-mail from Jay Lefkowitz (September 18,
2007, 11:09 a.m. attached
Suppl. Box 3
P-013850
E-mail,
to Alex Acosta,
,
,
and
September 18, 2007, 9:31 a.m.,
RE: E stein Ne otiations
Atty work-product
Suppl. Box 3
P-013851
Thru
P-013853...
EFTA00027776.pdf
Legal
...Attorney Acosta and Epstein attorney Jay Lefkowitz. This Court has previously noted that
18
EFTA00027793
Case 9:08-cv-80736-KAM Document 452 Entered on FLSD Docket 05/10/2019 Page 19 of 22
this meeting occurred. See Jane Does I and 2 v. U.S, 359 F.Supp.3d...
EFTA01079864.PDF
FBI Report
...The
entry reads: "File folder entitled 'Rsrch re Crime Victims Rights' containing attorney research,
handwritten notes, draft victim notification letter, and draft correspondence to Jay Lefkowitz."
Here again, the materials at issue go to the heart of this case — what kind of notifications were
made to the victims and how...
EFTA00603828.pdf
FBI Report
...The
entry reads: "File folder entitled 'Rsrch re Crime Victims Rights' containing attorney research,
handwritten notes, draft victim notification letter, and draft correspondence to Jay Lefkowitz."
Here again, the materials at issue go to the heart of this case — what kind of notifications were
made to the victims and how...
EFTA00067364.pdf
Legal
...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...
EFTA00731146.pdf
Legal
...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 to
require...
EFTA00210063.PDF
Legal
...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...
EFTA00067353.pdf
Legal
...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...
EFTA00194605.PDF
Legal
...There are no other agreements, promises, representations, or
understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
JAY LEFKOWITZ, ESQ.
ATTORNEY FOR DEFENDANT
7
EFTA00194648
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant...
EFTA01072032.PDF
Legal
...ORDER DENYING INTERVENORS' MOTION TO STAY PENDING APPEAL
AND IMPOSING TEMPORARY SEVEN (7) DAY STAY PENDING APPELLATE
REVIEW OF ORDER DENYING MOTION FOR STAY
THIS CAUSE is before the court on the motion of Intervenors Roy Black, Martin
Weinberg, Jay Lefkowitz and Jeffrey Epstein, for a stay of this court...
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