Search results for "Jay Lefkowitz"
1,556 results for ""Jay Lefkowitz""
Page 59 of 63
EFTA00223748.PDF
Legal
...Epstein shall have one week to abide by the
terms and conditions of the September 24, 2007 Agreement as amended by letter from United
States Attorney Acosta to Jay Lefkowitz.
Jeffrey,. Sloman
First Assistant U.S. Attorney
Southern District of Florida
Tracking:
1523
08-80736-CV-MARRA
1-014631
EFTA00223775...
EFTA01106944.PDF
Legal
...UNITED STATES OF AMERICA,
Defendant.
/
REPLY IN SUPPORT OF SUPPLEMENTAL BRIEFING BY PROPOSED
INTERVENORS ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
The plaintiffs contend that they need the plea negotiation letters for two reasons: First, to get
an apology from the government, but of course they do not need the...
EFTA00157655.pdf
Legal
...THACKER
SDT/kdt
Enclosures
3505-019
Page 20 of 63
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003292
EFTA00157674
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA
Dated May 19, 2008
In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL...
EFTA01098241.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...
EFTA00027776.pdf
Legal
...Attorney Acosta and Epstein attorney Jay Lefkowitz. This Court has previously noted that
18
EFTA00027793
Case 9:08-cv-80736-KAM Document 452 Entered on FLSD Docket 05/10/2019 Page 19 of 22
this meeting occurred. See Jane Does I and 2 v. U.S, 359 F.Supp.3d...
EFTA00233878.pdf
FBI Report
...Attorney and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
be reached at I
- Kirkland & Ellis LLP, Citigroup Center, 153 East 53rd Street,
New York, New York 10022-4611. Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States 9.ttorney
cc...
EFTA00233209.pdf
FBI Report
...rn
an or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can
b r ach d at
and & Ellis LLP, Citigroup Center,
cc:
AUS
Thank you again for your assistance with this matter.
By:
Sincerely,
R. Alexander Acosta
United States pomey
i%sslscanuu
y
Case No. 08-80736-CV...
EFTA00177007.PDF
FBI Report
...MOTION TO INTERVENE OF ROY BLACK,
MARTIN WEINBERC, AND JAY LEFKOWITZ
This is a motion pursuant to Federal Rule of Civil Procedure 24(a) by attorneys Roy Black,
Martin Weinberg, and Jay Lefkowitz, to intervene for the purpose of seeking a protective order and
responding to the motions of Jane...
EFTA00722775.pdf
FBI Report
...w/ enclosures
Jay Lefkowitz, Esq. w/ enclosures
EFTA00722776
List of Clients Represented by Podhurst. Orseck
as of April 17. 2009'
' We will supplement this list as necessary.
EFTA00722777
Podhurst Orseck
TRIAL ,Sr APPELLATE LAWYERS
Aaron S. Podhurst
Robert C. Josefsberg
Joel D. Eaton
Steven C. Marks
Victor M. Diaz, Jr...
EFTA00074029.pdf
Legal
...ubject:
(USAFLS)
(USAFLS)
I uesday, September 18,200/ 8:44 AM
'Jay Lefkowili
Draft Agreements?
Iii Jay - I was hoping there would be things for me to read this morning, but I will try to rcmain patient.
I believe there are only two types of agreements that would apply to...
EFTA00225672.PDF
FBI Report
...Department of Justice
United Slates Attorney
Southern District of Florida
First As,ramt US Attorney
DELIVERY BY FACSIMILE
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Cifigroup Center
153 East 53rd Street
New York, New York 10022-4675
Re:
Jeffrey Epstein
Dear Mr. Lefkowitz,
99 N.F.. a Suter
Mw ,v...
EFTA00081180.pdf
FBI Report
...On September 19, 2007, at 12:14 PM, AUSA Villafinla 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...
EFTA01098060.PDF
Legal
...REPLY IN SUPPORT OF SUPPLEMENTAL BRIEFING BY PROPOSED
INTERVENORS ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
The plaintiffs contend that they need the plea negotiation letters for two reasons: First, to get
an apology from the government, but of course they do not need the defense plea negotiations to get...
EFTA00806915.PDF
Flight Log
...How much are you paying Jay -- how much have you paid Jay Lefkowitz?
A.
I'm not sure, sir.
Q.
Do you have any idea at all?
A.
More than a hundred thousand dollars.
Q.
Are you paying him on an hourly basis?
A.
Yes, sir.
Q.
What's the...
EFTA00209355.pdf
FBI Report
...6
EFTA00209366
Procedural History Regarding Releasing the Correspondence
On April 7, 2011, Epstein's criminal defense attorneys — appellants Roy
Black, Martin Weinberg, and Jay Lefkowitz — filed a motion for limited
intervention in the case, arguing that their right to confidentiality in the
correspondence would be violated if the victims were...
EFTA01081945.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...
EFTA01072032.PDF
Legal
...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...
EFTA00180921.PDF
Legal
...NEW YORK COUNTY DISTRICT
ATTORNEY'S OFFICE
One Hogan Place
New York, New York 10013
Attorneys for Respondent
JAY P. LEFKOWITZ
SANDRA LYNN MUSUMECI
KIRKLAND & PJ r is LLP
601 Lexington Avenue
New York New York 10022
Attorneys for Defendant-Appellant
REPRODUCED ON RECYCLED PAPER
EFTA00180921
TABLE OF CONTENTS
PAGE...
EFTA00205542.pdf
Legal
...On Behalf of Intervenors
Roy Black and Jay Lefkowitz
MARTIN G. WEINBERG, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
By
/S/
MARTIN G. WEINBERG, ESQ.
Massachusetts Bar No. 519480
On Behalf ofIntervenor Martin Weinberg
13
EFTA00205554
EFTA00206173.pdf
Flight Log
...WE SENT A NOTICE OF BREACH LETTER,
AND THAT WAS WHEN I RECEIVED THE CALL FROM JAY LEFKOWITZ SAYING THAT JAY AND
ALAN DERSHOWITZ HAD GOTTEN APPROVAL FROM ALEX FOR JE TO GO OUT ON WORK
RELEASE. AS FOR WHETHER JE WAS REALLY WORKING ON A CHARITY, SEE MY EARLIER...
EFTA00601091.pdf
FBI Report
...w/ enclosures
Jay Lefkowitz, Esq. w/ enclosures
EFTA00601092
List of Clients Represented by Podhurst. Orseck
as of April 17. 2009'
' We will supplement this list as necessary.
EFTA00601093
Podhurst Orseck
TRIAL
,Sz APPELLATE
LAWYERS
Aaron S. Podhurst
Robert C. Josefsberg
Joel D. Eaton
Steven C. Marks
Victor M. Diaz, Jr...
EFTA00208608.pdf
FBI Report
...The
entry reads: "File folder entitled asrch re Crime Victims Rights' containing attorney research,
handwritten notes, draft victim notification letter, and draft correspondence to Jay Lefkowitz."
Here again, the materials at issue go to the heart of this case — what kind of notifications were
made to the victims and how...
EFTA00205903.pdf
FBI Report
...The Court has carefully considered the briefing and the parties'
arguments and is otherwise fully advised in the premises.
' The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully...
EFTA00205830.pdf
FBI Report
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
EFTA00204997.pdf
FBI Report
...The Court is awaiting supplemental briefing on the Motion to Intervene of Roy Black,
Martin Weinberg, and Jay Lefkowitz (DE 56) and will rule on that motion after it is fully briefed.
Also, because the proposed interveners seek intervention to request a protective order against
disclosure of certain correspondences at...
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