Search results for "Jay Lefkowitz"
1,556 results for ""Jay Lefkowitz""
Page 58 of 63
EFTA01081657.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...
EFTA00644728.pdf
Legal
...Attorneys Black, Weinberg, and Letkowitz
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...
EFTA00812502.PDF
Legal
...Attorneys Black, Weinberg, and Letkowitz
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...
EFTA00092932.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...
EFTA01180323.PDF
Legal
...Howell, Jay
9. Lee, Dexter
10. Lefkowitz, Jay
11. Perczek, Jackie
12. Reinhart, Bruce
13. Sanchez, Eduardo I.
14. Sloman, Jeffrey
15. Strafer, G. Richard
Page C-1 of 2
EFTA01180324
Case: 13-12923
Date Filed: 04/24/2014
Page: 3 of 46
16. Villafacia, A. Marie
17. Weinberg, Martin...
EFTA00300480.pdf
Flight Log
...Vargas Signed Representation Letter
Community Control Order (in JE's Criminal Case)
Summary of Arguments Regarding Work Release (by Kirkland & Ellis)
EFTA00300515
Letter to Jay Lefkowitz from US Attorney, July 7, 2009
Kreusler-Walsh Summary of Law RE Stays Pending Appeal
Indictment
Drafts & Misc JEE Criminal Matter
Sentence
Order on...
EFTA00603828.pdf
FBI Report
...pleading®royblack.com
(305) 37106421
(305) 358-2006
Jay P. Lefkowitz
Kirkland & Ellis, LLP
601 Lexington Avenue
New York, NY 10022
Email: lefkowitz@kirkland.com
(212) 4464970
Martin G. Weinberg, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
Email: owlmgw®att.net
(617) 227-3700
(617) 338-9538...
EFTA01199841.PDF
Legal
...0042201
On behalf of Intervenors
Roy Black and Jay Lefkowitz
MARTIN G. WEINBERG, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
Office:
Fax: ■
By:
MARTIN G. WEINBERG, ESQ.
Massachusetts Bar No. 519480
On behalf of Intervenor Martin Weinberg
-12-
EFTA01199852
EFTA01081284.PDF
Legal
...s CM/ECF system:
Dexter Lee
A. Marie Villafatia
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black Srebnick Korns an & Stum f P.A.
Jay P. Lefkowitz
Kirkland & Ellis. LLP
Martin G. Weinberg, P.C.
Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards
11
EFTA01081294
EFTA01729176.pdf
FBI Report
...Attorney and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
be reached at
- Kirkland & Ellis LLP,
New York, New York 10022-4611. Thank you again or your assis ance JIM
Sincerely,
R. Alexander Acosta
By
irst ssistant United States Attorney
cc:
AUSA
EFTA01729206
KIRKLAND & ELLIS LLP
AND...
EFTA01079864.PDF
FBI Report
...201 South Biscayne Boulevard
Suite 1300
Miami FL 33131
Email
Jay P. Lefkowitz
Kirkland & Ellis, LLP
601 Lexington Avenue
New York NY 10022
Email:
Martin G. Weinberg, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
Email:
Criminal Defense Counsel for Jeffrey Epstein
/5/ Bradley J. Edwards
9
EFTA01079873...
EFTA00191264.PDF
FBI Report
...Marie Villafaha sent an e-mail
to Jay Lefkowitz, criminal defense counsel for Epstein, regarding the agreement, a copy of
which is attached hereto as Exhibit
Dae-to-the-eonfidentiality-etaose-in-the-Agreentea4T
EFTA00191267
the—e-moil—stetedi—that—the—Govemment—ond—Epstein1/2 —eeunsel—weekl—negettete—betwe
'
en...
EFTA00597542.pdf
Legal
...Epstein's defense team, Jay Lefkowitz, has personally reviewed the reporter's
contemporaneous notes.
2
Although some of the women alleged to be involved were 16 and 17 years of age, several of these women
openly admitted to lying to Mr. Epstein about their age in their recent sworn statements...
EFTA01093549.PDF
FBI Report
...On September 19, 2007, at
12:14 PM,
wrote to Epstein's counsel, Jay Lefkowitz, "Jay - I hate to have to be
firm about this, but we need to wrap this up by Monday. I will not miss my indictment date
when this has dragged on for several weeks already...
EFTA00725998.pdf
FBI Report
...On September 19, 2007, at 12:14 PM, AUSA
wrote to
Epstein's counsel, Jay Lefkowitz, "Jay - I hate to have to be firm about this, but we need to wrap this
up by Monday. I will not miss my indictment date when this has dragged on for several weeks...
EFTA01101060.PDF
FBI Report
...On September 19, 2007, at
12:14 PM, AUSA Wrote
to Epstein's counsel, Jay Lefkowitz, "Jay - I hate to have to be
firm about this, but we need to wrap this up by Monday. I will not miss my indictment date
when this has dragged on for several weeks...
EFTA00729910.pdf
FBI Report
...On September 19, 2007, at 12:14 PM, AUSA _wrote
to
Epstein's counsel, Jay Lefkowitz, "Jay - I hate to have to be firm about this, but we need to wrap this
up by Monday. I will not miss my indictment date when this has dragged on for several weeks...
EFTA00081116.pdf
FBI Report
...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...
EFTA00181023.pdf
Legal
...rI
BRIEF FOR DEFENDANT-APPELLANT
JAY P. LEFKOWITZ
SANDRA LYNN MUSUMECI
KnAND & ELLIS LLP
601 Lexington Avenue
New York, New York 10022
Attorneys for Defendant-Appellant
REPRODUCED ON RECYCLED PAPER
cps-P-ikA
EFTA00181023
EFTA00181024
TABLE OF CONTENTS
PRELIMINARY STATEMENT
1
QUESTIONS PRESENTED
STATEMENT OF FACTS
3
I.
The Underlying...
EFTA01207219.PDF
Legal
...Epstein's defense team, Jay Lefkowitz, has personally reviewed the reporter's
contemporaneous notes.
2
Although some of the women alleged to be involved were 16 and 17 years of age, several of these women
openly admitted to lying to Mr. Epstein about their age in their recent sworn statements...
EFTA00731201.pdf
Court Filing
KIRKLAND & ELLIS LLP
MEMORANDUM
Attorney Work Product
Privileged and Confidential
TO:
Jeffrey E. Epstein
CC:
Darren K. Indyke
FROM:
Jay P. Lefkowitz, P.C.
Eric F. Leon
David S. Flugman
DATE:
August 7, 2009
RE:
Potential Claims against D.B. Zwim, Glenn Dubin, and/or Highbridge Capital
You have asked...
EFTA00208024.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...
EFTA00792400.PDF
Legal
...EFTA00792479
A77
Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing,
dated September 9, 2010
09/0T/2010 09:65 FAX
0002/002
KIRKLAND & ELLIS LLP
MIO Al/ILIA ED IMUNIRS/IleS
601 Lexington Avenue
Now Yolk, New York 10022
Jay P. Lefkowt. P...
EFTA01079938.PDF
Legal
...pleading®royblack.com
(305) 37106421
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) 338-9538
Criminal Defense Counsel for Jeffrey...
EFTA01077162.PDF
Legal
...NEW YORK COUNTY DISTRICT
ATTORNEY'S OFFICE
One Hogan Place
New York, New York 10013
(212) 335-9000
[email protected]
Attorneys for Respondent
JAY P. LEFKOWITZ
SANDRA LYNN MUSUMECI
KIRKLAND & ELLIS LLP
601 Lexington Avenue
New York, New York 10022
(212) 446-4800
jay[email protected]
sandra.musumeci...
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