Search results for "Jay Lefkowitz"
1,138 results for ""Jay Lefkowitz""
Page 42 of 46
EFTA01255747.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...
EFTA00584603.pdf
Legal
...Epstein and his criminal defense attorneys —
appellants Roy Black, Martin Weinberg, and Jay Lefkowitz — filed motions to
intervene for the limited purpose of challenging the use and disclosure of the
settlement/plea negotiation correspondence (Doc.
, 93), followed by
supplemental briefing and motions for a protective order, contending that the
correspondence...
EFTA01626136.pdf
Legal
...The Respondent admits that, after receiving a request (RFP MIA 000281) from
Epstein defense counsel Jay Lefkowitz on September 24, 2007, to "[p]lease do
whatever you can to keep this from becoming public," the USAO-SDFL did take
some steps to keep the non-prosecution agreement from becoming public...
EFTA00721806.pdf
...Date
ID
/Backups.backupdb/Story's MacBookPro5,2/2010-12-05-233744/Macintosh HD/Users/Story/
Library/Application Support/AddressBookJAddressBook-v22.abcddb
Mac AddressBook
Jay
Lefkowitz
2010-12-04 01:04:28 (UTC)
2010-12-04 01:04:23 (UTC)
71
Contact
Source Device NYCO24354.E01/JE Japback 1
Path...
EFTA00597318.pdf
Legal
...Attorney's Office sent an e-mail to Jay
Lefkowitz, one of Epstein's attorneys, stating that the Government and Epstein's counsel would
negotiate about what information would be disclosed to the victims about the agreement:
Thank you, Jay. I have forwarded your message only to [United States Attorney...
EFTA00615869.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...
EFTA00310814.pdf
Flight Log
...2
Jay Lefkowitz has personally reviewed the reporter's contemporaneous notes.
EFTA00310840
KIRKLAND & ELLIS LLP
Honorable ■
May 14, 2008
Page 4
As you know, I strongly believe justice is best served by the Department's declining to
authorize any continued federal involvement in what had been a state investigation and...
EFTA00230208.PDF
FBI Report
...So we will
plan to proceed on one that date." October 18, 2007 email from Jay Lefkowitz to USA It. Alexander
Acosta.
On the same day, Mr. Lefkowitz confirmed with First Assistant Jeffrey H. Sloman that this
postponement " will not affect when Epstein begins serving his sentence."
2 Correspondence from...
EFTA01079793.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 Ilth Circuit)
Work Product
Deliberative Process
Inadequate...
EFTA00208682.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 Ilth Circuit)
Work Product
Deliberative Process
Inadequate...
EFTA00289782.pdf
Legal
...Oosterbaan, Chief
CUM aoloitenion and OfraunkySentan
Jay Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 E. 53111St.
New York, NY 10022-4611
Re:
Investigation of
Epstein
Dear Mr. Lefkowitz:
14014m Yak Angus. NW
Suite 600
Warldift0m. DC20130
P02)514-5780 FAX: (207)1/4.1793
May 15, 2008
Pursuant to...
EFTA00209567.PDF
FBI Report
...6
EFTA00209578
Procedural History Regarding Releasing the Correspondence
On April 7, 2011, Epstein's criminal defense attorneys — appellants Roy
Black, Martin Weinberg, and Jay Lefkowitz — filed a motion for limited
intervention in the case, arguing that their right to confidentiality in the
correspondence would be violated if the victims were...
EFTA00518681.PDF
...diet, trainer? most rawlin kruger port masco,merrill
terje, jagland, wahled, Karim, outarra, lang, churkin, sergey,ehud,
, ruemmler,(
wilson, 1
isa , brennan ) reid, bottstein ken starr, jay lefkowitz, roy, shaher, antoine fekkai, crowe bill burns,
thiel hoffman,
sinofsky, boris, bill. brock, austin, joi ,
neri, john brockman , chomsky, karuss, church, martin...
EFTA00010507.pdf
Legal
...contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter." (DE 407 at ¶ 63.)
On October 24, 2007, AUSA Jeff
sent a letter to Jay Lefkowitz, proposing an
addendum to the NM clarifying the procedures for the third-party representative for...
EFTA00040739.pdf
Legal
...contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter." (DE 407 at ¶ 63.)
On October 24, 2007, AUSA
sent a letter to Jay Lefkowitz, proposing an
addendum to the NPA clarifying the procedures for the third-party representative for the...
EFTA00233878.pdf
FBI Report
...Attorney and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
be reached at I
- Kirkland & Ellis LLP, Citigroup Center, 153 East 53rd Street,
New York, New York 10022-4611. Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States 9.ttorney
cc...
EFTA00098414.pdf
Legal
...contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter." (DE 407 at ¶ 63.)
On October 24, 2007, AUSA
sent a letter to Jay Lefkowitz, proposing an
addendum to the NM clarifying the procedures for the third-party representative for the...
EFTA00027666.pdf
Legal
...contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter." (DE 407 at ¶ 63.)
On October 24, 2007, AUSA
sent a letter to Jay Lefkowitz, proposing an
addendum to the NPA clarifying the procedures for the third-party representative for the...
EFTA00083566.pdf
Legal
...contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter." (DE 407 at ¶ 63.)
On October 24, 2007, AUSA ._sent
a letter to Jay Lefkowitz, proposing an
addendum to the NM clarifying the procedures for the third-party representative for the...
EFTA00081333.pdf
Legal
...contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter." (DE 407 at ¶ 63.)
On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Lefkowitz, proposing an
addendum to the NPA clarifying the procedures for the third-party representative...
EFTA00794122.PDF
Legal
...contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter." (DE 407 at ¶ 63.)
On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Lefkowitz, proposing an
addendum to the NPA clarifying the procedures for the third-party representative...
EFTA00209355.pdf
FBI Report
...6
EFTA00209366
Procedural History Regarding Releasing the Correspondence
On April 7, 2011, Epstein's criminal defense attorneys — appellants Roy
Black, Martin Weinberg, and Jay Lefkowitz — filed a motion for limited
intervention in the case, arguing that their right to confidentiality in the
correspondence would be violated if the victims were...
EFTA00077515.pdf
FBI Report
...Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the
original investigation of Mr. Epstein to speak with assistant district attorneys in Manhattan, the records show. In
letters and a meeting with the Manhattan office, the defense lawyers dismissed Florida police allegations of Mr...
EFTA00092932.pdf
FBI Report
...Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the
original investigation of Mr. Epstein to speak with assistant district attorneys in Manhattan, the records show. In
letters and a meeting with the Manhattan office, the defense lawyers dismissed Florida police allegations of Mr...
EFTA00225102.PDF
FBI Report
...Epstein shall have one week to abide by the
terms and conditions of the September 24, 2007 Agreement as amended by letter from United
States Attorney Acosta to Jay Lefkowitz.
Jeffrey H. Sloman
First Assistant U.S. Attorney
Southern District of Florida
•
•
Tracking:
1523
08-80736-CV-MARRA
P-01463I...
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