Search results for "Jay Lefkowitz"
1,556 results for ""Jay Lefkowitz""
Page 61 of 63
EFTA01626136.pdf
Legal
...The Respondent admits that, after receiving a request (RFP MIA 000281) from
Epstein defense counsel Jay Lefkowitz on September 24, 2007, to "[p]lease do
whatever you can to keep this from becoming public," the USAO-SDFL did take
some steps to keep the non-prosecution agreement from becoming public...
EFTA01099834.PDF
FBI Report
...Black, Dershowitz, Lefkowitz and Stan. It was a proud
moment. I also received calls or communications from Messrs. Dershowitz, Lefkowitz and
Starr. I had known all three individuals previously, from my time in law school and at Kirkland
& Ellis in the mid 90s. They all sought to make peace. i...
EFTA00310814.pdf
Flight Log
...2
Jay Lefkowitz has personally reviewed the reporter's contemporaneous notes.
EFTA00310840
KIRKLAND & ELLIS LLP
Honorable ■
May 14, 2008
Page 4
As you know, I strongly believe justice is best served by the Department's declining to
authorize any continued federal involvement in what had been a state investigation and...
EFTA00799605.PDF
FBI Report
...Department of Justice
United States Attorney
Southern District of Florida
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Re:
Jeffrey Epstein
Dear Jay:
SOO S. Australian Ave, Ste 400
West Palos Beach, FL 33401
December...
EFTA00208590.pdf
Legal
...mail:
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black Srebnick Korns . an & Stum.f P.A.
Miami, FL 33131
Email:
Jay P. Lefkowitz
Kirkland & Ellis, LLP
New York NY 10022
Email:
Martin G. Weinberg, P.C.
Boston MA 02116
Email:
Criminal Defense Counsel for Jeffrey Epstein
/s...
EFTA00518681.PDF
...diet, trainer? most rawlin kruger port masco,merrill
terje, jagland, wahled, Karim, outarra, lang, churkin, sergey,ehud,
, ruemmler,(
wilson, 1
isa , brennan ) reid, bottstein ken starr, jay lefkowitz, roy, shaher, antoine fekkai, crowe bill burns,
thiel hoffman,
sinofsky, boris, bill. brock, austin, joi ,
neri, john brockman , chomsky, karuss, church, martin...
EFTA01255158.PDF
Court Filing
...Weinberg;
Jeffrey Epstein;
Jay Lefkowitz;
Bruce Reinhart;
Alan M. Dershowitz
Petitioner: Jane Doe
Respondent: United States of America
DOCKET CASE NUMBER: 9:08cv80736
OTHER DOCKET CASE NUMBER: USCA, 13-12928-C
USCA, 13-12926-C
USCA, 13-12923-C
FILING DATE: 7/7/2008
JURISDICTION: U.S. Government Defendant
JUDGE...
EFTA00212053.pdf
Legal
...20 Park Plaza
Boston MA 02116
(Via telephone)
JAY LEFKOWITZ, ESQ.
(Via telephone)
LARRY HERR, RPR-RMR-FCRR-AE
Official United States Court Reporter
Federally Certified Realtime Reporter
400 North Miami Avenue, Room 8N09
Miami, FL 33128
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION
EFTA00212054
Case 9:08-cv 80119-KAM...
EFTA01206503.PDF
Flight Log
...Sloman, dated December 6, 2007, to Jay P. Lefkowitz, one of Epstein's
defense attorneys (RFP MIA 000017-000024), and then-U.S. Attorney R. Alexander Acosta,
dated December 19, 2007, to Lilly Ann Sanchez, another attorney representing Epstein (RFP
MR 000038-000040), which refer, in part, to the U...
EFTA00014192.pdf
Legal
...20 Park Plaza
Boston MA 02116
(Via telephone)
617.227.3700
JAY LEFKOWITZ, ESQ.
(Via telephone)
LARRY HERR, RPR-RMR-FCRR-AE
Official United States Court Reporter
Federally Certified Realtime Reporter
400 North Miami Avenue, Room 8N09
Miami, FL 33128
305.523.5290
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION
EFTA00014193...
EFTA00180294.pdf
Legal
...Sandra Musumeci for
Jay P. Lefkowitz, P.C.
Message:
Date:
July 29, 2011
Pages w/cover:
4
Fax #:
Direct #:
Please see the attached letter, in response to your letter to Martin Weinberg of July 27, 2011, concerning Jeffrey
Epstein. Thank you.
Documena
EFTA00180294
07/29/2011 13: 12 FAX
a...
EFTA00792343.PDF
Legal
To be Argued By:
JAY P. LEFKOWITZ
New York County Clerk's Index No. 30129/2010
e€u laurk Supreme Trani
APPELLATE DIVISION-FIRST DEPARTMENT
PEOPLE OF THE STATE OF NEW YORK,
—against—
JEFFREY E. EPSTEIN,
Respondent,
Defendant-Appellant.
BRIEF FOR DEFENDANT-APPELLANT
JAY P. LE•FKOWITZ
SANDRA LYNN MUSUMECI...
EFTA00722427.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 7, 2010
SUBJECT:
SORA Determination for Jeffrey E. Epstein, NYSID # OSI909,
Supreme Court Case # 30129-2010...
EFTA00726202.pdf
FBI Report
...and Jay Lefkowitz, Esq. of Kirkland & Ellis LLP, a global law
_fun with approxitnately_1,500 lawyers; Alan_Dershowitz, the renowned Harvard Law Professor
who has been called the "top lawyer of last resort in the country;" Roy Black, Esq., recognized as
one of the country's premier trial lawyers...
EFTA00207398.pdf
FBI Report
...and Jay Lefkowitz, Esq. of Kirkland & Ellis LLP, a global law
_fun with approxitnately_1,500 lawyers; Alan_Dershowitz, the renowned Harvard Law Professor
who has been called the "top lawyer of last resort in the country;" Roy Black, Esq., recognized as
one of the country's premier trial lawyers...
EFTA00727891.pdf
FBI Report
...and Jay Lefkowitz, Esq. of Kirkland & Ellis LLP, a global law
_fun with approxitnately_1,500 lawyers; Alan_Dershowitz, the renowned Harvard Law Professor
who has been called the "top lawyer of last resort in the country;" Roy Black, Esq., recognized as
one of the country's premier trial lawyers...
EFTA00192927.PDF
Legal
...20 Park Plaza
Boston MA 02116
(Via telephone)
617.227.3700
JAY LEFKOWITZ, ESQ.
(Via telephone)
LARRY HERR, RPR-RMR-FCRR-AE
Official United States Court Reporter
Federally Certified Realtime Reporter
400 North Miami Avenue, Room 8N09
Miami, FL 33128
305.523.5290
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION
EFTA00192928...
EFTA01071961.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. Villafafia, A. Marie
16. Weinberg, Martin
i
EFTA01071962
Case: 13-12923
Date Filed: 08/30/2013
Page: 3 of 61
17. Doe No. 1, Jane
18. Doe No...
EFTA01098398.PDF
Legal
...UNITED STATES OF AMERICA,
Defendant.
/
SUPPLEMENTAL BRIEFING IN SUPPORT OF
MOTION TO INTERVENE OF ROY BLACK,
MARTIN WEINBERG, AND JAY LEFKOWITZ
During the hearing on August 12, 2011, the Court directed the proposed intervenors to file
additional briefing on their argument that plea negotiations are privileged and not subject to...
EFTA00205560.pdf
Legal
...SUPPLEMENTAL BRIEFING OF INTERVENORS ROY BLACK,
MARTIN WEINBERG, AND JAY LEFKOWITZ IN SUPPORT OF THEIR
MOTION FOR A PROTECTIVE ORDER CONCERNING PRODUCTION,
USE, AND DISCLOSURE OF PLEA NEGOTIATIONS
During the hearing on August 12, 2011, the Court directed the proposed intervenors to file
additional briefing on their argument that plea...
EFTA01296720.pdf
Flight Log
...Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan
& Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York,
NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA.
For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick
Kornspan & Stumpf, Miami...
EFTA00073493.PDF
FBI Report
...On September 16, 2007, Epstein's counsel Jay Lefkowitz
sent the U.S. Attorney's Office a proposed written agreement,
wherein the Office would extend immunity from federal
prosecution to Epstein and certain co-conspirators. 4 The next
day, Epstein's *1229 counsel Lefkowitz followed up, asking
if the Office...
EFTA00230494.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 Villafana and others. The plea discussions...
EFTA02729418.pdf
...18
20 Park Plaza
Boston MA 02116
19
(Via telephone)
20
JAY LEFKOWITZ, ESQ!
(Via telephone)
21
REPORTED BY:
LARRY HERR, RPR-RMR-FCRR-AE
22
Official United States Court Reporter
Federally Certified Realtime Reporter
23
400 North Miami Avenue, Room 8N09
Miami, FL 33128
24
25
09/12/2019...
EFTA00009016.pdf
Legal
...7
There is in the Exhibit 17 series indication that -- of the
8
kind of activity that
was going through to come up
9
with a federal plea, but eventually she and the defense
10
attorney who is most actively working on this, Jay Lefkowitz,
11
turn back to the...
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