Search results for "Jay Lefkowitz"
1,556 results for ""Jay Lefkowitz""
Page 60 of 63
EFTA01127080.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...
EFTA00622793.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...
EFTA01081348.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...
EFTA00205691.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...
EFTA00205844.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...
EFTA01081334.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...
EFTA01134762.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...
EFTA01197953.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...
EFTA01083724.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...
EFTA00722023.pdf
Court Filing
...Facsimile:
-- and --
Jay P. Lefkowitz, P.C.
Eric F. Leon
David S. Flugman
KIRKLAND & ELLIS LLP
Citigroup Center
153 East 53rd Street
New York, New Yark 10099-4611
Telephone:
Facsimile:
Attorneys for Plaintiff Ueepers, Inc.
14
K&E I2W-6503
EFTA00722036
EFTA00585800.pdf
Court Filing
...00802
Telephone:
(340) 774-6845
Facsimile:
(340) 776-8900
-- and --
Jay P. Lefkowitz, P.C.
Eric F. Leon
David S. Flugman
KIRKLAND & ELLIS LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4611
Telephone:
(212) 446-4800
Facsimile:
(212) 446-4900
Attorneys for PlaintUfleepers, Inc.
14
K...
EFTA01100638.PDF
FBI Report
...Attorney Marie
Villafaiia sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with
attached proposed letter to special master regarding handling numerous expected civil claims against
Epstein. The letter reads in pertinent part,
"The undersigned, as counsel for the United States of America and Jeffrey...
EFTA00600054.pdf
Legal
...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...
EFTA00206003.pdf
Legal
...Motion to Intervene by Roy Black, Martin Weinberg, and Jay Lefkowitz
DE93: Motion for Limited Intervention by Jeffrey Epstein
The first three were all addressed by the Court at the August 12, 2011 hearing, although the Court allowed
supplemental briefing after the hearing on DE56. The last of that supplemental...
EFTA00178057.pdf
Legal
...UNITED STATES
JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION TO INTERVENE OF
ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ
COME NOW Jane Doc #1 and Jane Doe #2 (also referred to as "the victims"), by and
through undersigned counsel, to oppose the motion of attorneys Roy...
EFTA00605385.pdf
Legal
...Starr
Jay P. Lefkowitz
cc:
Jeffrey H. Sloman, First Assistant U.S. Attorney
EFTA00605402
EFTA00582821.PDF
Legal
...Jay Lefkowitz. The firm of Burman Critton Luttier.
That's it for the moment.
Q. How much have you paid the law firm of Burman
Critton and Luttier which you claim is damages?
A. Hundreds of thousands of dollars, sir.
Q. How much?
A. I don't have that figure...
EFTA01202952.PDF
Legal
...Black, Srebnick, Koms an & Stum
Jay P. Lefkowitz
Kirkland & Ellis, LLP
Martin G. Weinberg, ■.
Criminal Defense Counsellor Jeffrey Epstein
/s/ Bradley J. Edwards
17
EFTA01202968
EFTA01117377.PDF
Legal
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EFTA00615869.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...
EFTA01082182.PDF
Flight Log
...Jay Lefkowitz. during the period
when both sides were hammering out the eventual plea agreement "The
indictment was postponed for more than five months to allow you and Mr.
Epstein's other attorneys to make presentations to the office to convince the
office not to prosecute.' Villafana writes, conjuring the...
EFTA00209806.pdf
FBI Report
...Perczek, Black Srebnick Kornspan & Stumpf, PA, Miami, FL, Jay P. Lefkowitz, Kirk-
land & Ellis, LLP, New York, NY, for Intervenors-Appellants.
Appeals from the United States District Court for the Southern District of Flor-
ida.
D.C. Docket No. 9:08-cv-80736-KAM.
Before PRYOR and MARTIN, Circuit Judges...
EFTA00194605.PDF
Legal
...JAY LEFKOWITZ, ESQ.
ATTORNEY FOR DEFENDANT
7
EFTA00194648
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
PLEA AGREEMENT
The United States Attorney for the Southern District of Florida ("the United
States"), and Jeffrey Epstein (hereinafter referred to as the "defendant...
EFTA00584603.pdf
Legal
...Epstein and his criminal defense attorneys —
appellants Roy Black, Martin Weinberg, and Jay Lefkowitz — filed motions to
intervene for the limited purpose of challenging the use and disclosure of the
settlement/plea negotiation correspondence (Doc.
, 93), followed by
supplemental briefing and motions for a protective order, contending that the
correspondence...
EFTA00723408.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, P.C.
Matthew Solum
Sandra Lynn Musumeci
DATE
October 5, 2010
SUBJECT:
SORA Determination for Jeffrey E. Epstein, NYSID # OSI909,
Supreme...
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