Search results for "Jay Lefkowitz"
1,556 results for ""Jay Lefkowitz""
Page 57 of 63
EFTA00230193.pdf
Legal
...Ellis Partner Jay
Loranvim, and stymie others, incleirry4 prosecutors ?dm had formally worked in the U.S.
hap://www.tdbimg.com/files/2011/03/24/img-article-embed---epstein---acosta-letter-page-1... 5/6/2011
EFTA00230193
4
I
Page 1 of I
Attorney'r. Office and in the Child...
EFTA00210518.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...
EFTA00214702.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. Alexander Acosta dated October 23, 2007;
R. Alexander Acosta's letter to...
EFTA01098125.PDF
Legal
...UNITED STATES OF AMERICA,
Respondent
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein request that
the Court stay pending appeal its order of June 18, 2013 (Doc. 188), denying their Motion for a
Protective Order and ordering disclosure of the intervenor attorneys...
EFTA00181217.PDF
Legal
...EFTA00181274
A77
Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing,
dated September 9, 2010
09/0T/2010 09:55 FAX
liboozinoz
KIRKLAND & ELLIS LLP
AND AF/IUMED PART/all-SHIPS
601 Lexington Avenue
Now York. New York 10022
Jay P. LelIcowitx. P.C...
EFTA00591958.pdf
Flight Log
...Gauger at PBSO re Epstein work release with
attachment [not being withheld as privileged —
produced to opposing counsel]
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 withheld as...
EFTA00314859.pdf
Legal
...Epstein's
attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's
brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger,
Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley
and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and
duplicative 18...
EFTA01098232.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...
EFTA00205254.PDF
Legal
...President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00205257
9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI...
EFTA00205917.pdf
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00204879.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00207795.pdf
Legal
...This information should include
unredacted e-mails, letters, and correspondence of any type between government prosecutors
and state prosecutors
and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis...
EFTA00211385.pdf
Flight Log
...Gauger at PBSO re Epstein work release with
attachment [not being withheld as privileged —
produced to opposing counsel]
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 withheld as...
EFTA00205116.pdf
Legal
...President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00205119
9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI...
EFTA00205867.pdf
Legal
...President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York),
Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy
Black on his behalf.
EFTA00205870
9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI...
EFTA00722441.pdf
Legal
...ADA Lisa Friel, Chief, Sex Crimes Unit
ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit
ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40
FROM
Jay P. Lefkowitz,
Sandra Lynn Musumeci
DATE
October 8, 2010
SUBJECT:
SORA Determination for Jeffrey E. Epstein, NYSID # OSI909,
Supreme Court Case # 30129-2010...
EFTA01081982.PDF
Legal
...UNITED STATES
JANE DOE #1 AND JANE DOE #2'S RESPONSE TO SUPPLEMENTAL BRIEFING IN
SUPPORT OF MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG,
AND JAY LEFKOWITZ
COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and
through undersigned counsel, to respond...
EFTA00205884.pdf
Legal
...I nn
nn,1
4ln inn
VAR nig n• -I
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy
Lewis, Lilly Ann...
EFTA00205380.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00209781.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00205728.pdf
Legal
...MARTIN WEINBERG,
AND JAY LEFKOWITZ
COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and
through undersigned counsel, to respond in opposition to the supplemental briefing of defense
attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz to intervene in this case under Fed...
EFTA00077515.pdf
FBI Report
...Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the
original investigation of Mr. Epstein to speak with assistant district attorneys in Manhattan, the records show. In
letters and a meeting with the Manhattan office, the defense lawyers dismissed Florida police allegations of Mr...
EFTA01097994.PDF
Legal
...MARTIN WEINBERG,
AND JAY LEFKOWITZ
COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and
through undersigned counsel, to respond in opposition to the supplemental briefing of defense
attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz to intervene in this case under Fed...
EFTA00205293.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA01080086.PDF
FBI Report
...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...
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