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)
EFTA00205539.pdf
DOJ_DS9 · 94.3 KB · 85% OCR
...ORDER ON MOTION FOR INTERVENTION BY EPSTEINS' ATTORNEYS THIS CAUSE is before the Court upon the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz ("Epstein's Attorneys...
EFTA00880823.PDF
DOJ_DS9 · 45.0 KB · 85% OCR
...300dpi Attached file is scanned image in PDF format. This file can be read by Adobe Acrobat Reader. The reader can be downloaded from the following URL: Jay Lefkowitz EFTA00880823
EFTA00214683.pdf
DOJ_DS9 · 87.5 KB · 85% OCR
From: Jay Lefkowitz To: "Alex Acosta" Cc: Subject: Re: Date: Thu, 27 Dec 2007 17:21:50 +0000 Importance: Normal Alex - thanks. I need to track down ken, who is...
EFTA00215254.pdf
DOJ_DS9 · 77.7 KB · 85% OCR
From: Jay Lefkowitz To: Subject: RE: Draft Agreements? Date: Tue, 18 Sep 2007 15:52:04 +0000 Importance: Normal Attachments: Agreement_updated_with_l_Information.doc.rtf Here is a...
EFTA01114320.PDF
DOJ_DS9 · 94.3 KB · 85% OCR
...ORDER ON MOTION FOR INTERVENTION BY EPSTEINS' ATTORNEYS THIS CAUSE is before the Court upon the Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz ("Epstein's Attorneys...
EFTA00216234.pdf
DOJ_DS9 · 77.7 KB · 85% OCR
...Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone From: Jay Lefkowitz [mailto Sent: Thursda October 16, 2008 5:01 PM To: USAFLS Roy Black Cc...
EFTA00192767.PDF
DOJ_DS9 · 206.2 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...
EFTA00216045.pdf
DOJ_DS9 · 34.5 KB · 85% OCR
From: "Jay Lefkowitz" To: Me Date: Thu, 04 Dec 2008 22:36:41 +0000 Importance: Normal - from your perspective, did the meeting go ok? I will be in Miami the...
EFTA00619606.pdf
DOJ_DS9 · 76.8 KB · 85% OCR
...Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Senior...
EFTA00205583.pdf
DOJ_DS9 · 103.2 KB · 85% OCR
...Roy Black Jeffrey Epstein Jay Lefkowitz Martin G. Weinberg Document Number: 163 Docket Text: Notice of Supplemental Authority re [160] MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz...
EFTA00209941.pdf
DOJ_DS9 · 35.3 KB · 85% OCR
...r >, Jay Lefkowitz Cc: Subject: Jeffrey Epstein Date: Mon, 23 Jun 2008 21:54:57 +0000 Importance: Normal Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed...
EFTA00917388.PDF
DOJ_DS9 · 38.3 KB · 85% OCR
...Epstein Date: Sun, 21 Aug 2011 15:46:01 +0200 To: Jay Lefkowitz< Subject: free to speak? The information contained in this communication is confidential, may be...
EFTA00215228.pdf
DOJ_DS9 · 134.5 KB · 85% OCR
From: ' (USAFLS)" USAJOU=FLS/CN=RECIPIENTS/CN To: "Jay Lefkowitz" Subject: RE: Draft Agreements? Date: Wed, 19 Sep 2007 15:47:51 +0000 Importance: Normal Alright, that is pretty...
EFTA00215790.pdf
DOJ_DS9 · 35.1 KB · 85% OCR
From: " To: "1 >, "Jay Lefkowitz" Cc: Bcc: Subject: Jeffrey Epstein Date: Mon, 23 Jun 2008 21:54:57 +0000 Importance: Normal Dear Mr. Lefkowitz: I understand that the Deputy Attorney...
EFTA00214507.PDF
DOJ_DS9 · 31.4 KB · 85% OCR
...Perhaps you want to provide them with a copy of the letter that I sent to Jay Lefkowitz during his last round of accusing me of misconduct. Thank you. EFTA00214507
EFTA00215279.pdf
DOJ_DS9 · 77.7 KB · 85% OCR
...09/1812007 09:14 AM To "Jay Lefkowitz" cc Subject RE: Draft Agreements? Hi Jay — I know that the U.S. Attorney will not go below 18 months of prison...
EFTA00429452.pdf
DOJ_DS9 · 31.2 KB · 85% OCR
...know tomorrow morning. • Original Message > From: > To: Roy BLACK > To: Martin Weinberg (Marty) > To: Jay Lefkowitz > Sent: 8/11/2011 4:00:29 PM > Subject: Jeffrey Epstein 4pm Conf Call...
EFTA00917471.PDF
DOJ_DS9 · 39.5 KB · 85% OCR
...Epstein Date: Thu, 4 Aug 2011 15:26:14 +0200 To: Jay Lefkowitz< Subject: do you have time to speak now The information contained in this communication...
EFTA01657330.pdf
DOJ_DS10 · 37.3 KB · 85% OCR
...Sent: Mon Jun 23 17:54:57 2008 Subject: Jeffrey Epstein Dear Mr. Lefkowitz: Jay Lefkowitz I understand that the Deputy Attorney General has completed his review of the Epstein...
EFTA00880932.PDF
DOJ_DS9 · 38.4 KB · 85% OCR
[email protected]> Date: Wed, Jun 17, 2009 at 8:25 AM Subject: To: Jay Lefkowitz do we want to add in this doc that we can challenge the veracity...
EFTA00757456.PDF
DOJ_DS9 · 40.8 KB · 85% OCR
...Critton Jr. ; Jay Lefkowitz • Martin Weinberg Sent: Tuesday, May 25, 2010 6:50 AM letter to DAVIS. should have copy to BOB SENIOR The information contained in this communication is...
DOJ-OGR-00000367.jpg
IMAGES · 563.5 KB · 76% OCR
...Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECT ESQ. Vikki J. Benkel — - Senior Court Reporter Vikki J. Benkel: Senioi...
EFTA00214870.pdf
DOJ_DS9 · 32.2 KB · 85% OCR
---Original Message-- From: Jay Lefkowitz [maitto 2007 1:24 PM Se To: Subject: M . was in court all day yesterday and in chicago today. But I am responding to your...
EFTA00214909.pdf
DOJ_DS9 · 163.6 KB · 85% OCR
...Thanks — Jay 10/22/2007 04:40 PM To "Jay Lefkowitz" cc "Acosta, Alex USAFLS " u jec Epstein EFTA00214909 Jay, The Judge Davis issue is a non-starter. We've...
EFTA00687889.pdf
DOJ_DS9 · 40.3 KB · 85% OCR
...Epstein Date: Tue, 30 Aug 2011 12:50:00 +0200 To: Jay Lefkowitz< Subject: subjects , 1 wayne barret. ny appeal, motion to dismiss. The information contained in...
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