All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 52 / JAY-LEFKOWITZ
Jay Lefkowitz
Subject:

Jay Lefkowitz

CLASSIFICATION: OTHER
Subject ID 0052
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA00214841.pdf
DOJ_DS9 · 23.3 KB · 85% OCR
...I also forwarded e-mail to Jay Lefkowitz in a separate e-mail. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 EFTA00214841
HOUSE_OVERSIGHT_031980.jpg
HOUSE_OVERSIGHT · 85% OCR
From: Jay Lefkowitz as Sent: 3/8/2011 4:41:04 PM To: Michael S. Sitrick iS: Jeffrey Epstein Subject: Fw: Alexandra Wolfe called from Newsweek ----- Original Message ----- From: Kristin...
EFTA00215186.pdf
DOJ_DS9 · 23.1 KB · 85% OCR
...To: "'Jay Lefkowitz— Subject: Epstein plea agreement Date: Thu, 20 Sep 2007 19:54:13 +0000 Importance: High Attachments: 070920_3.45_pm_Plea_Agreement_1512_counts.wpd Jay — there...
EFTA00429445.pdf
DOJ_DS9 · 21.4 KB · 85% OCR
From: ==. > To: "Martin Wthe, Roy Black < IMI >, Jay Lefkowitz Subject: Jeffrey Epstein 4pm Conf Call TOMORROW Date: Thu, 11 Aug 2011 20:00:29 +0000 Hello Marty, Roy and Jay...
EFTA00205534.pdf
DOJ_DS9 · 76.9 KB · 85% OCR
...Roy Black Jeffrey Epstein Jay Lefkowitz Martin G. Weinberg Document Number: 170(No document attached) Docket Text: REPLY to [164] Supplemental Briefing by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin...
EFTA00216054.pdf
DOJ_DS9 · 72.4 KB · 85% OCR
...before thanksgiving and perhaps tues too. Ori inal Messa e From: Sent: 1 • To: Jay Lefkowitz Subject: RE: Hi Jay -- I will probably be in Miami on Thursday. Let me...
HOUSE_OVERSIGHT_012669.jpg
HOUSE_OVERSIGHT · 85% OCR
...Washington, DC Foes OL oe PAX: (202) 514-1793 FO: ~R. Alexander Acosta, Esq. . Jay Lefkowitz, Esq. . OFFICE NUMBER: FROM: Mexandra Gelber. DATE/TIME: ) May 16, 2008 . OFFICE NUMBER: = (202...
EFTA00216282.pdf
DOJ_DS9 · 26.3 KB · 85% OCR
...I have found a letter dated December 6, 2007, but it is from to Jay Lefkowitz. I have asked for permission to provide it to you. Thanks. EFTA00216282
EFTA00772329.PDF
DOJ_DS9 · 26.3 KB · 85% OCR
...notice to, discussion with USAO - --- Original Message ---- From: Jeffrey Epstein To: Martin Weinberg Cc: Jay Lefkowitz • Darren Indyke Sent: Thursday, June 25, 2009 8:56 PM reminder we only sent...
EFTA00215838.pdf
DOJ_DS9 · 57.7 KB · 85% OCR
From: "Jay Lefkowitz" To: Cc: Subject: Re: Jane Does v. United States Date: Wed, 08 Oct 2008 18:39:43 +0000 Importance: Normal , "Roy Black" Thank you...
EFTA00214931.pdf
DOJ_DS9 · 92.4 KB · 85% OCR
...AST To: Jay Lefkowitz Cc: "II (USAFLS)" Subject: RE: Follow up Can you see any issues with this? If not, please confirm with Jay. Message---- From: Jay Lefkowitz [mailto: Sent...
HOUSE_OVERSIGHT_021403.jpg
HOUSE_OVERSIGHT · 85% OCR
...10:38 AM To: Mike Sitrick (_aaaaaaammmeemms Subject: Fwd: Fw: a Forwarded message ---------- From: Jay Lefkowitz Date: Mon, Mar 7, 2011 at 11:11 AM Subject: Fw: To: Jeffrey Epstein...
EFTA00215227.pdf
DOJ_DS9 · 22.2 KB · 85% OCR
From: ' To: "Jay Lefkowitz" Subject: Meeting Date: Wed, 19 Sep 2007 15:51:55 +0000 Importance: Normal Barry is available Monday morning. Our most flexible West Palm Beach magistrate is...
EFTA00215786.pdf
DOJ_DS9 · 72.2 KB · 85% OCR
...I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. and I can call you at 3:30 to speak about your list of...
EFTA00427293.pdf
DOJ_DS9 · 19.9 KB · 85% OCR
...Thu, 22 Sep 2011 18:32:27 +0000 We are trying to coordinate a call w/Jay Lefkowitz, Chris Knight, Joe Ackerman, Darren and you on Monday 26th after noon...
EFTA01659905.pdf
DOJ_DS10 · 25.0 KB · 85% OCR
...Response to Jay Lefkowitz re Epstein Date: Tue, 13 Nov 2007 15:18:39 +0000 Importance: Normal Attachments: 071113 Sloman_Ltr to_Lefkowitz.wpd Hi Jeff — Here it is. It...
EFTA00215242.pdf
DOJ_DS9 · 186.2 KB · 85% OCR
...Draft Agreements? -- are you free for a call this afternoon? what time works best for you? Thanks — Jay To -Jay Lefkowitz" < > cc 09/18/2007 09:14 AM Subject RE...
EFTA00223105.pdf
DOJ_DS9 · 367.3 KB · 85% OCR
...Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax From:Jay Lefkowitz [mailto: Sent: Thursda October 16 2008 5:11 PM To: . (USAFLSI Subject: Re: Reply Brief in...
EFTA00214980.pdf
DOJ_DS9 · 101.8 KB · 85% OCR
From: ' (USAFLS)" To: "'Jay Lefkowitz"' Subject: RE: Conference Call with Bert Ocariz Date: Thu, 27 Sep 2007 15:08:25 +0000 Importance: Normal Thanks, Jay. Can we make it 4...
EFTA00191148.PDF
DOJ_DS9 · 5292.3 KB · 85% OCR
...no subject (1 page) E-mail, Jay Lefkowitz to Marie Villafana, dated September 13, 2007, 7:35 p.m., RE: no subject (2 pages) E-mail, Jay Lefkowitz to Marie...
EFTA00215300.pdf
DOJ_DS9 · 26.0 KB · 85% OCR
From: " To: ' < Cc: "Gerald Lefcourt" [email protected]>, " "'Jay Lefkowitz" Subject: Hearing before Judge Marra has been taken off the calendar Date: Mon, 17 Sep 2007 13:42:53 +0000...
EFTA00593820.pdf
DOJ_DS9 · 47.6 KB · 85% OCR
...Fees Billed 2,684,795 Kirkland & Ellis 'Inlay Lefkowitz) Total Kirkland & Ellis LLP(Jay Lefkowitz) Fees Billed 2,642,298 Total 12,983,928 EFTA00593820
EFTA01155946.PDF
DOJ_DS9 · 47.6 KB · 85% OCR
...Fees Billed 2,684,795 Kirkland & Ellis 'Inlay Lefkowitz) Total Kirkland & Ellis LLP(Jay Lefkowitz) Fees Billed 2,642,298 Total 12,983,928 EFTA01155946
EFTA00215088.pdf
DOJ_DS9 · 67.4 KB · 85% OCR
...To: "Jay Lefkowitz" Subject: RE: Date: Mon, 24 Sep 2007 00:37:00 +0000 Importance: Normal A trustee means there is a trust that has been approved by a court...
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