Search results for "Jay Lefkowitz"

1,556 results for ""Jay Lefkowitz""

Page 52 of 63
EFTA00584591.pdf Legal
OCR Confidence: 85%  •  721.5 KB
...UNITED STATES OF AMERICA, Defendant INTERVENORS' MOTION FOR STAY PENDING APPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA00189888.pdf Legal
OCR Confidence: 85%  •  306.0 KB
...4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 November 30, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in response to your...
EFTA01102347.PDF Legal
OCR Confidence: 85%  •  509.9 KB
...7.00 4,025.00 10/11/2011 RB LEGAL FEES - TELEPHONE CALL WITH JAY LEFKOWITZ; WORK ON TRANSCRIPT OF SORA HEARING; WORK ON PLS DOE RESPONSE TO OUR SUPPLEMENTAL BRIEFING ON INTERVENTION; WORK ON MAGISTRATE JOHNSON'S ORDER RE: PLEA BARGAIN DOCS: WORK ON PLS DISCOVERY MOTION; WORK ON...
EFTA01153410.PDF Legal
OCR Confidence: 85%  •  1096.8 KB
...Department of Justice United States Attorney Southern District of Florida DELIVERY BY FA_CSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein DearJay: 99 N.E. 4i1 Street Miami, FL 33132-2111 December 6, 2007 I...
EFTA01098184.PDF Legal
OCR Confidence: 85%  •  1163.2 KB
[email protected] (305) 37106421 Jay P. Lefkowitz Kirkland & Ellis, LLP 601 Lexington Avenue New York, NY 10022 Email: lefkowitz@Iciiidand.com (212) 4464970 Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 02116 Email: owlmgw@attnet (617) 338-9538 Criminal Defense Counsel for Jeffrey Epstein /s...
EFTA01428364.pdf Court Filing
OCR Confidence: 85%  •  2556.3 KB
...Howell [PRO HAC VICE;ATTORNEY TO] Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville, FL, USA 32211 FOR THE Intervenor Jay P. Lefkowitz [PRO HAC VICE;ATTORNEY TO] Kirkland & Ellis, LLP 601 Lexington Avenue New York, NY, USA 10022 FOR THE Intervenor Martin G. Weinberg [PRO HAC VICE...
EFTA01255747.PDF Court Filing
OCR Confidence: 85%  •  2459.1 KB
...FOR THE Petitioner Jay C. Howell [PRO HAC VICE;ATTORNEY TO] av Howell & Associates PA FOR THE Intervenor Jay P. Lefkowitz [PRO HAC VICE:ATTORNEY TO] Kirkland & Ellis. LLP FOR THE Intervenor Martin G. Weinberg [PRO HAC VICE:ATTORNEY TO] Martin G. Weinberg. P MW Research Profile modilied 6.11...
EFTA01659328.pdf Legal
OCR Confidence: 85%  •  2118.6 KB
...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 Filed_Qa1.5/19 Paae 3 of 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16...
EFTA00189236.pdf Legal
OCR Confidence: 85%  •  1091.7 KB
...our questions I didn't see any reference to an immediate decision, but the only December 17'" letter that I have is one d both by Jay and by Ken Star. If there is another letter, can you ask Annette to scan and e-mail it? The December 17th letter...
EFTA00009116.pdf Flight Log
OCR Confidence: 85%  •  10821.5 KB
...The -- in Exhibit 35, there is a 5 letter from Jay Lefkowitz in which -- I'm sorry, it's an e- 6 mail from Jay Lefkowitz. 7 A Exhibit? 8 Q Exhibit 35 to you, and this is substantially later, 9 but it has a sentence that -- or a phrase...
EFTA01144844.PDF Legal
OCR Confidence: 85%  •  1129.1 KB
...Department of Justice United States Attorney Southern District of Florida DELIVERY BY FA_CSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein NMI 99 N.E. 4i1 Street Miami, FL 33132-2111 (305) 961.9299 Facsimile...
EFTA01079793.PDF Flight Log
OCR Confidence: 85%  •  5927.0 KB
...Gauger at PBSO re Epstein work release with attachment [not being withheld as privileged — produced to opposing counsel] N/A Box #2 P-009116 Thru P-009125 12/6/2007 Letter from Jeffrey Sloman to Jay P. Lefkowitz re Jeffrey Epstein (victim notification) [pursuant to Court's Order, not being...
EFTA00208682.pdf Flight Log
OCR Confidence: 85%  •  5928.7 KB
...Gauger at PBSO re Epstein work release with attachment [not being withheld as privileged — produced to opposing counsel] N/A Box #2 P-009116 Thru P-009125 12/6/2007 Letter from Jeffrey Sloman to Jay P. Lefkowitz re Jeffrey Epstein (victim notification) [pursuant to Court's Order, not being...
EFTA00614300.pdf Legal
OCR Confidence: 85%  •  1137.0 KB
...Department of Justice United States Attorney Southern District ofFlorida DELIVERY BY FA_CSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein DearJay: 99 N.E. 4i1 Street 32-2111 Facsimile: December 6, 2007 I write in...
EFTA01145475.PDF Legal
OCR Confidence: 85%  •  1135.0 KB
...Department of Justice United States Attorney Southern District of Florida DELIVERY BY FA_CSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein DearJay: 99 N.E. 44 Street Main( FL 33 2-2111 Facsimile: December 6...
EFTA01072101.PDF Legal
OCR Confidence: 85%  •  6732.3 KB
...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...
EFTA01121394.PDF Legal
OCR Confidence: 85%  •  1139.5 KB
...Department of Justice United States Attorney Southern District ofFlorida DELIVERY BY FA_CSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein DearJay: 99 N.E. 4i1 Street Miami, FL 33132-2111 (305) 961.9299 Facsimile: (305...
EFTA00213985.pdf Court Filing
OCR Confidence: 85%  •  407.8 KB
...For further assistance, please contact our Help Desk at 1-888-318-2260.: 9:09-cv-80591 Notice has been electronically mailed to: Jay P. Lefkowitz Katherine Warthen Ezell Michael D. Shumsky Michael James Pike Robert C. Josefsberg • Robert Deweese Critton , Jr 9:09-cv-80591 Notice has not been...
EFTA01718606.pdf Legal
OCR Confidence: 85%  •  9712.9 KB
...Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP ew York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: acsrmi December 13, 2007 . lam writing not to respond to your asserted "policy concerns" regarding Mr. Epstein's...
EFTA01081198.PDF Legal
OCR Confidence: 85%  •  317.6 KB
...Court's CM/ECF system: Dexter Lee A. Marie Villafafia Assistant U.S. Attorneys Attorneys for the Government Roy Black, Esq. Jackie Perczek, Esq. Black Srebnick Koms an & Stumpf, ■. Jay P. Lefkowitz Kirkland & Ellis. LLP Martin G. Weinberg, Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 6 EFTA01081203
EFTA00183732.pdf FBI Report
OCR Confidence: 85%  •  15982.1 KB
...Rundlet John Gravante, RI Jay P. Lefkowitz,II. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, NY 10022-4611 Dear Mr. Lefkowitz: February 20, 2009 Robert Orseck (1934-1978) Walter H. Beckham. Jr. Karen Podhurat Dem Of Counsel I received your letter dated February 13, 2009. What...
EFTA00298036.pdf Flight Log
OCR Confidence: 85%  •  638.2 KB
...Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00298041 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order on...
EFTA01081186.PDF Legal
OCR Confidence: 85%  •  607.2 KB
...Marie Villafafia of the USAO sent a draft of a crime victim notification letter to Jay Lefkowitz, counsel for Jeffrey Epstein, and that the draft notification letter stated, in part: "I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and...
EFTA01076123.PDF Legal
OCR Confidence: 85%  •  1504.8 KB
...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...
EFTA01118488.PDF Court Filing
OCR Confidence: 85%  •  1326.5 KB
...0.20 68.00 03/31/2011 RB LEGAL FEES - WORK ON E-MAILS; CALL WITH DARRIN INDYKE; E-MAILS WITH MGW, CLIENT, JAY LEFKOWITZ; WORK ON JULY 11th TRANSCRIPT. 5.30 7,420.00 JP LEGAL FEES - CONTINUE WORKING ON MOTION TO INTERVENE AND RESPONSE TO DOE 1 AND...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: