All Subjects
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA00429450.pdf
...get a landline.
Original Message
From:
To: Roy BLACK <
To: Martin Weinberg (Marty)
To: Jay Lefkowitz
Let you know tomorrow morning.
Sent: 8/11/2011 4:00:29 PM
Subject...
EFTA00215311.pdf
...am.
Look forward to speaking in the morning.
Best, Jay
From:
Sent: 0
To: Jay Lefkowitz
Subject: RE:
Already thinking about the same statutes.
Hi Jay -- Yes, I am. I...
EFTA00429583.pdf
...call today at 2:30 with Darren and Jay Lefkowitz
and I want to make sure he knows it is confirmed. JE told me he is in Venice or at...
EFTA00754532.pdf
...Sandra Musumeci/New York/Kirkland-Ellis <
Jay Lefkowitz/New York/Kirkland-Ellis
>;
[email protected];
Class: PUBLIC
This call is to coordinate the compilation of materials to send to the...
EFTA00754542.pdf
...Sandra Musumeci/New York/Kirkland-Ellis <
Jay Lefkowitz/New York/Kirkland-Ellis
>;
[email protected];
Class: PUBLIC
This call is to coordinate the compilation of materials to send to the...
EFTA00013750.pdf
...veracity of the claims.
From:
Sent: Tuesday, October 30, 2007 5:39 PM
To: Jay Lefkowitz
Subject: RE: Epstein
I called Judge Davis before I sent him the agreed upon...
EFTA00067500.pdf
...Normal
Jay Lefkowitz
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein...
EFTA00216051.pdf
From: "Jay Lefkowitz"
To:
Date: Wed, 19 Nov 2008 17:11:07 +0000
Importance: Normal
- are you going to be in pb tues afternoon?
Do you have time to get...
EFTA00081319.pdf
...JE negotiations
1 message
Jay Lefkowitz< [email protected]>
Sun, Sep 16, 2007 at 11:44 AM
To:
Yes. Will check it out this pm. Sending you various suggested edits...
EFTA01014240.PDF
From: J
To: Jay Lefkowitz <:1
Subject:
Date: Thu, 06 Dec 2018 01:11:30 +0000
https://www.nbcnews.cotninews/us-news/lawmakers-demand-probe-sez-offender...
EFTA00968444.PDF
...Lilly Ann Sanchez
>, Jay Lefkowitz <
Goldberger
Subject:
Date: Sat, 17 Aug 2013 02:11:02 +0000
>, Jack
http://www.law.com/jspinh/PubArticleNLIjsp?id=1202615848171&Abuse_Victims_Want_Case_Reo...
HOUSE_OVERSIGHT_012654.jpg
...Epstein
~~ Forwarded by Kristin Andersen/New York/Kirkland-Ellis on 12/12/2007 04:19 PM —--
“Sloman, Jeff (USAFLS)"
| To “Jay Lefkowitz" isn
11/27/2007 01:55 PM co...
EFTA00429138.pdf
...Call with Jay Lefkowitz, Jeffrey and Darren
Date: Wed, 17 Aug 2011 17:48:06 +0000
Sounds good. Thanks.
Kristin Andersen I Assistant to Jay LefkawitzlKirkland Ft Ellis LLP
601...
EFTA00013499.pdf
From:
(USAFLS)"
To: "Jay Lefkowitz"
Subject: RE: Addendum
Date: Fri, 12 Oct 2007 16:28:35 +0000
Importance: Normal
Try
From: Jay Lefkowitz...
EFTA00215236.pdf
...To: "Jay Lefkowitz"
Subject: RE: Draft Agreements?
Date: Wed, 19 Sep 2007 14:38:32 +0000
Importance: Normal
Hi Jay — Can you send me an update on where we are...
EFTA00429447.pdf
...well in conference
calls.
Original Message
From:
To: Roy BLACK <
To: Martin Weinberg
To: Jay Lefkowitz
Sent: 8/11/2011 4:00:29 PM
Subject: Jeffrey Epstein 4pm Conf Call...
EFTA00214290.pdf
...Ken Starr, Jay Lefkowitz, and probably Lilly Ann Sanchez are meeting with Alex on Friday at 1:00.
From:
I
(USAFLS)
Sent: Tuesda December 11, 2007 12:00 PM
To...
EFTA00215173.pdf
From: Jay Lefkowitz aa3
,
To:'
Subject: RE: Plea Agreement -- EPSTEIN
Date: Fri, 21 Sep 2007 15:12:42 +0000
Importance: Normal
Attachments: epstein_state_pleajpl_edits.DOC
*******************************WWW**WWW************WWW...
EFTA00215504.pdf
From: "Jay Lefkowitz"
To:
Subject:
Date: Wed, 13 Aug 2008 20:39:50 +0000
Importance: Normal
Are you reachable?
Thanks — Jay
*WWW**WWW**WWW*****************WWW**WWW************WWW**WWW
The information...
EFTA00214992.pdf
From: "
. (USAFIS)"
To: "'Jay Lefkowitz"'
Subject: RE: Other attorneys
Date: Wed, 26 Sep 2007 15:00:53 +0000
Importance: Normal
Hi Jay — Can you give me a call at
this...
DOJ-OGR-00000508.jpg
...Docket 02/10/2016 Page 2 of 2
Villafana, Ann Marie C. (USAFLS)
From: Jay Lefkowitz ([email protected]]
nt: Wednescay, September *9, 2007 11:36 AM
i Villefana, Ann...
EFTA00205708.pdf
...And, I just got a voicemail from Jay Lefkowitz (Mr. Epstein's
lawyer). He didn't say why he was calling.
«DE105_20111010 _Jane Does Motn for Excess Pages re...
EFTA00215008.pdf
...anything with it except put it in the case file (with my signature).
From: Jay Lefkowitz [[email protected]]
Subject: Re: Do you have a signed copy?
M
-
Please do...
EFTA00215296.pdf
...Normal
Hi all — Just spoke with Jay Lefkowitz, he reports that, as of now, they are leaning back towards pleading only to
state charges with a Non-Prosecution agreement. They...
EFTA00215252.pdf
...Normal
-- are you free for a call this afternoon? what time works best for you?
Thanks — Jay
09/1812007 09:14 AM
To 'Jay Lefkowitz"
cc
Subject RE: Draft Agreements...
Known Associates (20)
Jeffrey Epstein
400 shared files
Roy Black
202 shared files
Alexander Acosta
156 shared files
Jane Doe
156 shared files
Martin Weinberg
115 shared files
Jack Goldberger
98 shared files
Lesley Groff
97 shared files
Alan Dershowitz
74 shared files
Gerald Lefcourt
70 shared files
Kenneth Starr
56 shared files
Bill Clinton
48 shared files
Marie Villafana
42 shared files
Prince Andrew
32 shared files
Ghislaine Maxwell
27 shared files
Larry Morrison
12 shared files
Kenneth Marra
10 shared files
David Rodgers
9 shared files
Janusz Banasiak
8 shared files
Igor Zinoviev
6 shared files
Kevin Spacey
6 shared files