Search results for "Jay Lefkowitz"
1,556 results for ""Jay Lefkowitz""
Page 50 of 63
EFTA00192747.PDF
Legal
...Department of Justice
Criminal Division
Andrew a Oosterbaan, Chief
child tratokadun and OtacraySaction
Jay Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 E. 53i0 St.
Now York, NY 10022-4611
Re:
Investigation of Jeffery Epstein
Dear Mr. Lefkowitz:
1400 New rod:Avow. NW
Salle 000
Warhington, DC 20530
(202) 514...
EFTA00214452.pdf
Legal
...Jay Lefkowitz [mailto:
Sent: Monday, May 19, 2008 10:54 AM
To: Acosta, Alex (USAFLS)
Subject: confidential communication
Dear Alex:
. (USAFLS)
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...
EFTA01099248.PDF
Flight Log
...All documents containing, concerning, or reflecting correspondence or other
communications between you and any other members of the Jeffrey Epstein criminal defense
team (including Roy Black, Ken Starr, Jay Lefkowitz, Martin Weinberg, Lilly Ann Sanchez)
concerning a (draft or finalized) provision in a non-prosecution agreement between Jeffrey
Epstein and...
EFTA00584135.pdf
Legal
...This option allowed to
all other inmates was agreed allowed to Mr Epstein as long as it was allowed to all
similarly situated inmates, was also confirmed in a conversation between mr
Acosta, Jay lefkowitz, and Alan dershowitz, in the offices of the Us>S Attorney last
Nov. Our understanding...
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...
EFTA00211513.pdf
Legal
...Attorneys Black, Weinberg, and Lefkowitz
The first group contains attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz, who
all represented Jeffrey Epstein in connection with a federal criminal investigation.
The three
moved for "limited" intervention "for the purpose of seeking a protective order" and the
opportunity to respond to the...
EFTA00230208.PDF
FBI Report
...Thanks very much,
Jay
"Sloman, Jeff (USAFLS)" <
11/27/2007 01:55 PM
To
"Jay Lefkowitz"
"Acosta, Alex (USAFLS)"
Epstein
Jay,
CC
Subject
Please accept my apologies for not getting back to you sooner but I was a little under the
weather yesterday. I hope that you enjoyed your Thanksgiving...
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...
EFTA00208767.pdf
Legal
...2053U
June 23, 2008
Jay Lefkowitz, Esq.
Kenneth Starr, Esq.
Kirkland and Ellis LLP
Gentlemen:
This Office has completed a thorough review of the U.S. Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed your letters of May 19,
June 3 and...
EFTA01141941.PDF
Legal
...The second draft letter, P013344-P013350, was intended for Jeff Sloman to send to
Jay Lefkowitz, another attorney representing Mr. Epstein. The subjects of the draft letters are
performance and victim notification. These drafts are predecisional to the final decision
whether to sign and dispatch such letters to their recipients...
EFTA00585739.pdf
Legal
EPSTEIN DECLARATORY JUDGMENT
MEMO to Jay Lefkowitz
Introduction
1. On September 24, 2007, following lengthy negotiations between his
counsel and representatives of the United States Attorney's Office for
the Southern District of Florida, PlaintiffJeffrey Epstein signed a
Non-Prosecution Agreement (hereinafter "Agreement") with the
Defendant United States. An Addendum...
EFTA00099346.pdf
...w/2 Goodner
816
864
12
Herb! w/2 Stem
1
1
1
0
0
0
Jamie w/2 Casner
0
0
0
Jay w/2 Lefkowitz
5,054
5,397
633
Jo! w/2 Ackerman
0
0
0
Jol w/2 Whitley
0
0
0
John w/2 Dema...
EFTA00723898.pdf
...This is particularly important in that each
of these individuals, under a worst case scenario, all would have been paid $50,000
based on a simple phone call from Bob to Jay Lefkowitz back at the time saying, "pay
client 'X' $50,000 and we are done." While I agree...
EFTA00804328.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...
EFTA00591605.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...
EFTA01186070.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...
EFTA01186131.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...
EFTA01718407.pdf
FBI Report
...Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY FACSIMILE
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
New York, New York 10022-4675
Re:
Jeffrey Epstein
Dear Jay:
Miami, Fl 33132-2111
November 5, 2007
EFTA01718435
L
JAY P. LEFKOWITZ, ESQ.
NOVEMBER 5, 2007
PAGE 2 OF...
EFTA01111839.PDF
Legal
...Jacqueline Perczek
Roy Eric Black
Black Srebnick Kornspan & Stumpf,
Miami, FL; Jay P. Lefkowitz v, PRO HAC VICE, Kirkland &
Ellis, LLP, New York, NY; Martin G. Weinberg , 4, PRO HAC
VICE, Martin G. Weinberg,
Boston, MA.
For Martin G. Weinberg, Jay Lefkowitz, Intervenors:
Jacqueline Perczek
Black Srebnick Kornspan & Stumpf,
Miami...
EFTA00214899.pdf
FBI Report
...Attorney and/or Jay Leflcowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can be
reached at
- Kirkland & Ellis LLP, Citigroup Center, 153 East 53 td Street, New
York, New York 10022-4611. Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
cc:
By...
EFTA00213048.PDF
FBI Report
...Howell
Jay Howell & Associates PA
644 Cesery Boulevard
Suite 250
Jacksonville , FL 32211
Email: jay@jayhowell.com
PRO HAC VICE
[Service via CM/ECF]
Paul G. Cassell
Email: [email protected]
[Service via CM/ECF]
EFTA00213132
Exhibit 19
EFTA00213133
KIRKLAND & ELLIS LLP
AND AMLIATED PARTNIASHIM
Jay P. lefkowitz, P.C...
EFTA00600191.pdf
Legal
...UNITED STATES' RESPONSE TO SUPPLEMENTAL
BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby files this Response to the Supplemental Briefing of Attorneys Roy Black, Martin
Weinberg, and...
EFTA00657039.pdf
Legal
...UNITED STATES' RESPONSE TO SUPPLEMENTAL
BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby files this Response to the Supplemental Briefing of Attorneys Roy Black, Martin
Weinberg, and...
EFTA01168971.PDF
Legal
...UNITED STATES' RESPONSE TO SUPPLEMENTAL
BRIEFING IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ (DE941
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby files this Response to the Supplemental Briefing of Attorneys Roy Black, Martin
Weinberg, and...
EFTA00013623.pdf
FBI Report
...Attorney and/or Jay Leflcowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can be
reached at I
- Kirkland & Ellis LLP, Citigroup Center, 153 East 53 rd Street, New
York, New York 10022-4611. Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
cc...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith