Search results for "Jay Lefkowitz"
1,556 results for ""Jay Lefkowitz""
Page 56 of 63
EFTA00209567.PDF
FBI Report
...Howell, Jay
9. IMPIIPIS
10. Lefkowitz, Jay
11. Perczek, Jackie
12. libuilm.1
13. ra.c....1.„ ,
‘,1„ 1.
14. Sloman, Jeffrey
15. 101010MRNI,PIIIIMP
16. Weinberg, Martin
C-1 of 2
EFTA00209568
17. Doe No. 1, Jane
18. Doe No. 2, Jane
Note: As they have in the court...
EFTA00208923.PDF
Legal
...RFP MIA 000464
EFTA00208945
•
•
JAY P. LEFKOWITZ, ESQ.
DECEMBER 13, 2007
PAGE 2 OF 5
I informed you that I selected Mr. Ocariz because he was a friend and classmate of two people
whom I respected, and that I had never met or spoken with Mr. Ocariz prior to contacting...
EFTA00214791.pdf
Legal
...4 gh Street
Miami, FL 33132-2111
December 3, 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 recent e-mails and letters regarding victim...
EFTA00189925.pdf
Legal
...4 gh Street
Miami, FL 33132-2111
(305) 961-9299
Facsimile: (305) 530-6444
December 3, 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...
EFTA00210758.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 A. Marie Villafafia and others. The plea discussions...
EFTA00603264.pdf
Legal
...31029-2010
APPELLANT'S BRIEF
Jay P. Lefkowitz, P.C.
jay.lefkowitz@kirkland.com
Sandra Lynn Musumeci
[email protected]
KIRKLAND & ELLIS LLP
601 Lexington Avenue
New York, New York 10022
Telephone: (212) 446-4800
Facsimile: (212) 446-4900
K&E 443684444182681124
EFTA00603264
Counsel for Defendant-Appellant
Jeffrey E...
EFTA01398949.pdf
Deposition
...Client N
Douglas Robertson
Brown, Randolph Client N
N
4/11/2017
rtson
Lefkowitz Esq., Stephen A.
Client N
Douglas Robertson
Concord International Holdings LP
Client N
/2017
Douglas Robertson
Krol Esq., Igor Client N
Y
4/13/2017
rtson
Bendheim, Andrew
Client N
Douglas Robertson
Kimmel, David S.
Client...
EFTA00205340.pdf
Legal
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
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 disclosuret plaintiffs of the intervenor...
EFTA00205360.pdf
Legal
...UNITED STATES OF AMERICA,
Defendant
tc
INTERVENORS' MOTION FOR STAY PENDINWCPPEAL
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 disclosuret plaintiffs of the intervenor...
EFTA00799803.PDF
Legal
...The Government admits that paragraph 54 accurately quotes from an email dated
September 25, 2007 from AUSA Marie Villafafia to Jay Lefkowitz, but denies that the email
"tr[ied] to set up an arrangement whereby Epstein's victims would not be represented by various
7
EFTA00799809
Case 9:08-cv...
EFTA00583389.pdf
Legal
...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...
EFTA00799781.PDF
Legal
...The Government admits that paragraph 54 accurately quotes from an email dated
September 25, 2007 from AUSA Marie Villafafia to Jay Lefkowitz, but denies that the email
"tr[ied] to set up an arrangement whereby Epstein's victims would not be represented by various
7
EFTA00799787
Case 9:08-cv...
EFTA00221300.pdf
Legal
...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 recent e-mails and letters regarding victim notification and other
issues. Some of these...
EFTA01128707.PDF
FBI Report
...Howell, Jay
9. Lee, Dexter
10. Lefkowitz, Jay
11. Perczek, Jackie
12. Reinhart, Bruce
13. Sanchez, Eduardo I.
14. Sloman, Jeffrey
15. Villafalia, A. Marie
16. Weinberg, Martin
C-1 of 2
EFTA01128708
Case: 13-12923
Date Filed: 07/02/2013
Page: 3 of 28
17. Doe No. 1, Jane...
EFTA00183407.PDF
FBI Report
...Dear Jay:
Assistant U.S. Attome
From: Jay Lefkowitz [mailto
Sent: Thursda
Au ust 14, 2008 2:39 PM
To:
USAFLS)
Cc:
Subject: Re: Follow-up point
Marie - In reviewing your December proposal, there are a couple of things I don't understand.
What limits are placed upon individuals who...
EFTA00211266.pdf
Legal
...Based
on our review of all of these materials, and after careful consideration of the issues, we
conclude that U.S Attorney Acosta could properly use his discretion to authorize
prosecution in this case." Letter from IMMINIMIMo
Jay Lefkowitz (May 15,
2008). This decision was later reviewed and upheld by...
EFTA00208672.pdf
Legal
[email protected]
(305) 37106421
(305) 358-2006
Jay P. Leflcowitz
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
Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J...
EFTA00210544.pdf
Legal
...After receiving a request from Epstein defense counsel Jay Lefkowitz on September 24,
2007, to "[p]lease do whatever you can to keep this [i.e., the non-prosecution agreement
and related matters] from becoming public" [RFP MIA 000281], the U.S. Attorney's
Office did take some steps to...
EFTA00211464.pdf
FBI Report
...Oosterbaan, Chief, Child Exploitation and Obscenity Section, sent a five-page letter
2
EFTA00211465
to Epstein's attorney, Jay Lefkowitz, Esq., in which he reviewed the factual and legal issues
raised by Epstein. Mr. Oosterbaan concluded that federal prosecution of Epstein "would not be
improper or inappropriate." Consequently, United States...
EFTA00221321.pdf
Legal
...the Agreement and the
addendum thereto; the USAO's letter of Crime Victims' Rights —Notification of
Resolution of Epstein Investigation; Jay Lefkowitz's letter to R. Alexander Acosta dated
October 10, 2007; Jay Lefkowitz's letter to R. Alcor
Acosta dated October 23, 2007;
R. Alexander Acosta's letter to...
EFTA00224636.PDF
FBI Report
...CEOS Section Chief
concluded that "federal prosecution
improper or inappropriate."See attached May 15,
2008 letter from CEOS Section Chief
to Jay Lefkowitz. On May 19, 2008, I notified Mr.
Lefkowitz that the SDFL would give Epstein a full two weeks (close of business on Monday, June
2, 2008) to...
EFTA00210529.pdf
Legal
...After receiving a request from Epstein defense counsel Jay Lefkowitz on September 24,
2007, to "[p]lease do whatever you can to keep this [i.e., the non-prosecution agreement
and related matters] from becoming public" [RFP MIA 000281], the U.S. Attorney's
Office did take some steps to...
EFTA00207967.pdf
Legal
...within the meaning of Rule 6(e), then it likewise violated grand jury secrecy for
government attorneys to make such disclosures to (for example) Jay Lefkowitz. Disclosures of
confidential grand jury matters can only be made upon court order. See Fed. R. Crim. P.
6(e)(3)(E). Everything the...
EFTA00209047.PDF
Legal
...Lefkowitz
RFP MIA 000006
EFTA00209052
•
•
•
Jay P. Lefkowitz, P C.
To all Writer 'really.
lelkovatzektrktand com
VIA E-MAIL
KIRKLAND & ELLIS LLP
AND AIDIJAILD PART-Iv:U.5MP,
Mora) Center
753 East 53rd Street
New York, New York 10022-1811
www.kirkland.corn
November 29, 2007
R. Alexander Acosta
United...
EFTA00223825.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 11th Circuit)
Work Product
Deliberative Process
Box...
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