Search results for "Jay Lefkowitz"

1,556 results for ""Jay Lefkowitz""

Page 55 of 63
EFTA00731232.pdf Legal
OCR Confidence: 85%  •  815.2 KB
KIRKLAND & ELLIS LLP AND MILIATED PARTNERSHIPS 601 Lexington Avenue New Yak, New Yak 10022 Jay P. Lefkowitz, P.C. To Call Writer Directly: (212) 4464970 www.kindand.com October 26-,a 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York...
EFTA00211533.pdf Legal
OCR Confidence: 85%  •  637.5 KB
...Attorneys Black, Weinberg, and Lefkowitz The first group contains attorneys Roy Black, Martin Weinberg, and Jay Leflcowitz, 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...
EFTA00729084.pdf Legal
OCR Confidence: 85%  •  419.0 KB
...Defendant Epstein has at all times informed the Plaintiffs that he reserves the right to submit disputed bills to a neutral third party, see, e.g., letter of Jay Lefkowitz to Robert Josefsberg, September 8, 2009. 4. The claims of Plaintiff contained in his Response that defendant Epstein has violated...
EFTA00729092.pdf Legal
OCR Confidence: 85%  •  419.0 KB
...Defendant Epstein has at all times informed the Plaintiffs that he reserves the right to submit disputed bills to a neutral third party, see, e.g., letter of Jay Lefkowitz to Robert Josefsberg, September 8, 2009. 4. The claims of Plaintiff contained in his Response that defendant Epstein has violated...
EFTA00185206.PDF FBI Report
OCR Confidence: 85%  •  35346.4 KB
...Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S Australian Ave, Ste 400 West Palm Beach, FL 3340! Facsimile...
EFTA01072351.PDF Legal
OCR Confidence: 85%  •  2124.5 KB
...See draft ro sal sent from Jay Lefkowitz to-dated September 15, 2007. In response, demanded that the Agreement contain language considering the inclusion of a guardian ad liteni in the proceedings, despite the fact that, we are now led to believe that all but one of the women in...
EFTA00792569.PDF Legal
OCR Confidence: 85%  •  2666.7 KB
...REPLY BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ SANDRA LYNN Musumea KIRKLAND & Eats LLP 601 Lexington Avenue New York, New York 10022 (212)446-4800 Attorneys for Defendant-Appellant REPRODUCED ON RECYCLED PAPER COPY OF ORIGINAL WITH PROOF OF SERVICE EFTA00792569 TABLE OF CONTENTS ato INTRODUCTION 1 ARGUMENT 4 I...
EFTA00729060.pdf Legal
OCR Confidence: 85%  •  432.5 KB
...Defendant Epstein has at all times informed the Plaintiffs that he reserves the right to submit disputed bills to a neutral third party, see, e.g., letter of Jay Lefkowitz to Robert Josefsberg, September 8, 2009. 4. The claims of Plaintiff contained in his Response that defendant Epstein has violated...
EFTA00729141.pdf Legal
OCR Confidence: 85%  •  432.5 KB
...Defendant Epstein has at all times informed the Plaintiffs that he reserves the right to submit disputed bills to a neutral third party, see, e.g., letter of Jay Lefkowitz to Robert Josefsberg, September 8, 2009. 4. The claims of Plaintiff contained in his Response that defendant Epstein has violated...
EFTA00722304.pdf Legal
OCR Confidence: 85%  •  681.6 KB
...Cie roue Center Jay P. Lefton P.C. To . virenv.kirkland.com December 26, 2007 VIA FACSIMILE Honorable R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein Dear Alex: Facsimile: I write to address...
EFTA01718506.pdf FBI Report
OCR Confidence: 85%  •  12821.4 KB
...Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). EFTA01718570 9/12/2007--Meeting (US: and , DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek). 9/18/2007--Rescheduled date for computer hearing.(Hearing initially set for 9/13/2007). 9/24/2007--Non-Prosecution Agreement...
EFTA00722801.pdf FBI Report
OCR Confidence: 85%  •  2222.4 KB
...w/ enclosures Jay Lefkowitz, Esq. w/ enclosures EFTA00722819 Case 9:08-cv-80119-KAM Document 113-3 Entered on FLSD Docket 05/22/2009 Page 4 of 4 List of Clients Represented by Podhumt,Orseck As of April 17 20921 ' We will supplement this list as necessary. EFTA00722820 Case 9...
EFTA00602807.pdf Legal
OCR Confidence: 85%  •  721.9 KB
...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...
EFTA01098114.PDF Legal
OCR Confidence: 85%  •  721.9 KB
...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...
EFTA01199102.PDF Legal
OCR Confidence: 85%  •  721.9 KB
...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...
EFTA00175169.pdf Legal
OCR Confidence: 85%  •  873.6 KB
...Secretary of Labor, met with his former colleague Jay Lefkowitz, an attorney at the law firm Kirkland & Ellis.* Together, the two men struck a secret deal in which Epstein pleaded guilty to two prostitution charges and served a year in jail, albeit under an agreement that allowed him to leave...
EFTA00729125.pdf Legal
OCR Confidence: 85%  •  459.6 KB
...Defendant Epstein has at all times informed the Plaintiffs that he reserves the right to submit disputed bills to a neutral third party, see, e.g., letter of Jay Lefkowitz to Robert Josefsberg, September 8, 2009. 4. The claims of Plaintiff contained in his Response that defendant Epstein has violated...
EFTA00729133.pdf Legal
OCR Confidence: 85%  •  459.5 KB
...Defendant Epstein has at all times informed the Plaintiffs that he reserves the right to submit disputed bills to a neutral third party, see, e.g., letter of Jay Lefkowitz to Robert Josefsberg, September 8, 2009. 4. The claims of Plaintiff contained in his Response that defendant Epstein has violated...
EFTA01075118.PDF Deposition
OCR Confidence: 85%  •  1970.6 KB
...Jay Lefkowitz. 12/15/I I Work on responses to discovery requests (continued); e-mails with Jay Lefkowitz (2); JLA 2.50 telephone call with J. Epstein; telephone calls with Jay Lefkowitz (2); review Notice of Taking Deposition for J. Epstein; review letter from J. Scarola and Notice of Hearing...
EFTA00614559.pdf Legal
OCR Confidence: 85%  •  886.4 KB
...Defendant Epstein has at all times informed the Plaintiffs that he reserves the right to submit disputed bills to a neutral third party, see, e.g., letter of Jay Lefkowitz to Robert Josefsberg, September 8, 2009. 4. The claims of Plaintiff contained in his Response that defendant Epstein has violated...
EFTA00799825.PDF Legal
OCR Confidence: 85%  •  2155.6 KB
...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." Undeterred, Epstein next sought...
EFTA00725559.PDF Legal
OCR Confidence: 85%  •  890.1 KB
...Defendant Epstein has at all times informed the Plaintiffs that he reserves the right to submit disputed bills to a neutral third party, see, e.g., letter of Jay Lefkowitz to Robert Josefsberg, September 8, 2009. 4. The claims of Plaintiff contained in his Response that defendant Epstein has violated...
EFTA00779775.PDF FBI Report
OCR Confidence: 85%  •  2241.2 KB
...w/ enclosures Jay Lefkowitz, Esq. w/ enclosures EFTA00779793 Case 9:08-cv-80119-KAM Document 113-3 Entered on FLSD Docket 05/22/2009 Page 4 of 4 List of Clients Represented by Podhumt,Orseck As of April 17 20921 ' We will supplement this list as necessary. EFTA00779794 Case 9...
EFTA00176945.pdf FBI Report
OCR Confidence: 85%  •  1951.5 KB
...Department of Justice United States Attorney Southern District of Florida 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: 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: August...
EFTA00179613.pdf FBI Report
OCR Confidence: 85%  •  25934.1 KB
[email protected] (305) 37106421 (305) 358-2006 Jay P. Lefkowitz Kirkland & Ellis, LLP 601 Lexington Avenue New York, NY 10022 Email: lefkowitz@kirkland.com (212) 446-4970 Martin G. Weinberg, P.C. 20 Park Plaza Suite 1000 Boston, MA 02116 Email: owlmgw®att.net (617) 227-3700 (617) 338...

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