Search results for "Jay Lefkowitz"
1,556 results for ""Jay Lefkowitz""
Page 49 of 63
EFTA00014110.pdf
Legal
...withholding adjudication or sentencing, and probation or
community control in lieu of imprisonment." I have more than a dozen e-mails between
myself and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of
incarceration. You will recall that at one meeting you and Ms. Sanchez raised...
EFTA00731642.pdf
Legal
...Roy
Black, Jack Goldberger, Gcrry Lefcourt and Jay Lelkowitz 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...
EFTA00600833.pdf
Legal
...settlement offer from JE
0.25
56.25
03/04/09 KWE
Telephone call conference with RCJ; Amy Josefsberg
3.00
1,275.008
Ederi; EBS; SB; Review a reements and Jay Lefkowitz
letter; Telephone call
03/04/09 RCJ
Telephone call ; Research; E-Mail
1.25
937.50
03...
EFTA00214863.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Jay P. Lefkowitz. P.C.
To
II Wri r Dir ctly:
VIA E-MAIL
United States Attorney's Office
Florida
Miami, Florida 33132-2111
Dear Jeff:
Citigroup Center
153 East 53rd Street
New York. New York 10022-4611
www.kirkland.com
November 8, 2007...
EFTA00209832.PDF
FBI Report
...Jay Lefkowitz
Subject: Conference Call with Bert Ocariz
Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up
a procedure that avoids any conflict of interest with their clients. Are you around today to do a conference...
EFTA00950891.PDF
Financial
...Price, Scott D., Lefkowitz, Jay P.
Subject: Re: Follow up
This is the strategy to draw them out as to what precisely they are looking for and what they are willing to do
from their side. We are still at $20 and will make that clear (again) when we speak...
EFTA00176798.pdf
Court Filing
11137° trikCIWii- - 71-1) S/&nur
EFTA00176798
KIRKLAND & ELLIS LLP
AND ANILIATED PAATORSPIIPS
Jay P. Lefkowitz, P.C.
To
"redly:
letkowitzakirklan .com
VIA E-MAIL
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, Florida 33132-2111
Citigroup Center
159 East 63rd Street
New York...
EFTA01659907.pdf
Court Filing
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Jay P. Lefkowitz. P.C.
To
II Wri r Dir ctly:
VIA E-MAIL
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, Florida 33132-2111
Dears
Citigroup Center
153 East 53rd Street
New York. New York 10022-4611...
EFTA00234492.pdf
Legal
KIRKLAND & ELLIS LLP
AND AIIILIATLD PAItTNERSHIPS
Jay P. Lefkowitz, P.C.
To ail
iictly:
lefkowitz@kliidand.com
VIA FEDERAL EXPRESS
Citigroup Center
153 East 53rd Street
New York. New York 10022-4811
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue...
EFTA00211750.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."
Epstein next sought further...
EFTA00189922.pdf
Court Filing
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Jay P. Leficowitz. P.C.
To
II Wri r Dir ctly:
lefkowitz@kirkland.com
VIA E-MAIL
Jeffrey H. Sloman
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, Florida 33132-2111
Dear Jeff:
Citigroup Center
153 East 53rd...
EFTA00214866.pdf
Court Filing
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Jay P. Leficowitz. P.C.
To
II Wri r Dir ctly:
lefkowitz@kirkland.com
VIA E-MAIL
Jeffrey H. Sloman
United States Attorney's Office
Southern District of Florida
99 NE 4th Street
Miami, Florida 33132-2111
Dear Jeff:
Citigroup Center
153 East 53rd...
EFTA00013661.pdf
Legal
...Jay Lefkowitz (maitto
Sent: Monda , May 19, 2008 10:54 AM
To:
(USAFLS)
Subject: confidential communication
Dear Alex:
I am writing to you because I have just received the attached letter from
In light of that letter, and given
the critical new evidence discussed below, I would like to request...
EFTA00730209.pdf
FBI Report
...Attorney and/or Jay Lefkowitz, Esq. an behalf of Epstein. Mr. Lefkowitz can
be reached aa
Kirkland & Ellis LLP, Citigroup Center, 153 East 53'd Street,
New York, New York 10022-4611. Thank you again for your assistance with this matter.
Sincerely,
IL Alexander Acosta
United States ttorne
By:
CC...
EFTA00214480.PDF
Legal
...Jay Lefkowitz, Esq.
OFFICE NUMBER:
CEOS:
FAX:
R. Alexander Acosta, Esq.
FAX NUMBER:
FROM:
Alexandra Gelber
DATE/TIME:
May 16, 2008
OFFICE NUMBER:
NUMBER OF PAGES, EXCLUDING THIS SHEET:
SPECIAL INSTRUCTIONS:
EFTA00214480
05/16/2008 11:16 FAX
05/16/08 FRI 11:08 FAX
ql) 002
U.S. Department...
EFTA00081273.pdf
FBI Report
...1 message
Jay Lefkowitz< JLefkowitz kirkland.com>
Sun, Sep 16, 2007 at 12:07 PM
To: "Marie Villafana, Ann"
- I would like you to take a look at these suggestions in the meantime. I tried to follow
your format.
I have not yet cleared all of this with my client...
EFTA00214446.PDF
Legal
...Jay Lefkowitz, Esq.
OFFICE NUMBER:
R. Alexander Acosta, Esq.
FAX NUMBER:
Mil
FROM:
Alexandra Gel),41
DAVE/TIME:
May 16, 2008
OFFICE NUMBER:
NUMBER OF PAGES, EXCLUDING THIS SHEET:
SPECIAL INSTRUCTIONS:
EFTA00214446
05/16/2008 11:16 FAX
05/16/08 FRI 11:08 FAX
ql) 002
U.S. Department...
EFTA00224810.pdf
Legal
...Jay Lefkowitz [mailto:JLefkowitz©kirkland.Com]
Sent: Monda May 19, 2008 10:54 AM
To:
(USAFLS)
Subject: confidential communication
Thu, May 22, 2008 at
3:38 AM
.(USAFLS)
Dear
I am writing to you because I have just received the attached letter from DreW Oosterbaan. In
light of that letter...
EFTA00614480.pdf
FBI Report
...Attorney and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
be reached at (212)446-4970 - Kirkland & Ellis LLP, Citigroup Center, 153 East 53'd Street,
New York, New York 10022-4611. Thank you again for your assistance with this matter.
Sincerely,
IL Alexander Acosta
United States...
EFTA00205195.pdf
Legal
...Jay Lefkowitz and Sandra Musumeci
for Mr. Epstein.
THE COURT: Mr. Epstein is not here.
MR. LEFKOWITZ: That's correct.
THE COURT: Are you waiving his appearance?
MR. LEINOWITZ: Yes.
MS. GAFFNEY: Your Honor, this case is on for a
SORA hearing this afternoon.
The People did receive the board...
EFTA00614494.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY FACSIMII,CE
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Re:
Jeffrey Ensteirl
Dear Jay
99 N.E.
Street
'
32-2111
Facsimile:
December 6, 2007
I write...
EFTA00214477.pdf
Legal
...Jay Lefkowitz [mailto:
Sent: Monday, May 19, 2008 10:54 AM
To: Acosta, Alex (USAFLS)
Subject: confidential communication
Dear Alex:
I am writing to you because I have just received the attached letter from
In light of that letter,
and given the critical new evidence discussed below, I would like...
EFTA00212413.PDF
Legal
...Jay Lefkowitz, Esq.
OFFICE NUMBER
FAX NUMBER:
FROM:
DATE/TWEE:
May 16, 2008
OFFICE NUMBER: (202) 514-5780
NUMBER OF PAGES, fXCLUDING .11I1S SHEET: 5
SPECIAL INSTRUCTIONS:
EFTA00212413
05/16/2008 11:16 FAX
05/16/08 FRI 11:08 FAX
ql) 002
U.S. Department of Justice
Criminal Division...
EFTA00208374.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-and
others. The plea discussions generally began from...
EFTA00728842.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY FACSIMII,CE
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Re:
Jeffrey Ensteirl
Dear Jay
99 N.E. 41` Street
Miami, FL 33132-2111
(305) 961-9299...
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