All Subjects
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA00208207.pdf
...Roy Black
Jeffrey Epstein
Jay Lefkowitz
Martin G. Weinberg
Document Number: 175
Docket Text:
Unopposed MOTION for Extension of Time To Respond re [173] Notice of Supplemental
EFTA00208207
Authority by...
EFTA00013696.pdf
...sentence? Thank you.
From:
(USAFLS)
Sent: Thu 10/18/2007 4:39 PM
To: Jay Lefkowitz
Cc: Acosta, Alex (USAFLS)
Subject: RE: Follow up
The change of plea will take...
EFTA00433426.pdf
...Did you want me to see if Roy Black could come see you tomorrow some time?
8:15 Breakfast with Jay Lefkowitz
10:00 Appt w/Doug Schoettle
3:00...
EFTA00770481.PDF
...to reach me by cell
Original Message
From: Jeffrey Epstein
To: Diane Weinberg
To: Jay Lefkowitz
Sent: Sep 23, 2009 2:45 PM
Subject:
im in the office 366 0084...
EFTA00405698.pdf
...Se tember 6, 2012 2:32:29 PM EDT
To:
<
>, Epstein Jeffrey , Darren Indyke
, Tonja Haddad <
, Jay Lefkowitz
Please use this email address to...
EFTA00692205.pdf
...Steven Sinofsky, Jay Lefkowitz
took out directly or indirectly work? needs final edit, after jay comments.
•**********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA00613895.PDF
...Epstein's attorney, Jay Lefkowitz, on
September 2, 2008, confirming Mr. Epstein's agreement to pay your fees in
connection with the representation of the identified victims;
3.
a confidential...
DOJ-OGR-00023110.tif
...Late last night I talked to Jay Lefkowitz who asked about Epstein
pleading to two twelve-month federal charges with half of his jail
time being spent in home confinement...
DOJ-OGR-00000368.jpg
...please.
MS. GAFFNEY: . Jennifer Gaffney for the People. ,
Good afternoon, Your Honor.
MR. LEFKOWITZ: Jay. Lefkowitz and Sandra Musumeci
for Mr. Epstein. . :
THE COURT: Mr. Epstein is not here.
MR...
EFTA00223033.PDF
USAFLS)
From:
Jay Lefkowitz I
Sent:
Wednesday. September 26, 2007 11:10 AM
To:
.(USAFLS)
Subject:
Re: One more thing
Calling in IS min.
I have two other options. Both...
EFTA00429459.pdf
...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...
EFTA00433427.pdf
...Did you want me to see if Roy Black could come see you tomorrow some time?
8:15 Breakfast with Jay Lefkowitz
10:00 Appt w/Doug Schoettle
3:00...
EFTA00687899.pdf
...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...
EFTA00726089.pdf
...Follow-up point
Ami Sheth I Kirkland & Ellis LLP Citigroup Center I
Forwarded by Ami Sheth/New York/Kirkland-Ellis on 08/21/2008 11:27 AM
Jay Lefkowitz/New...
EFTA00215788.pdf
...I am forwarding to you
an e-mai
at I sent to Jay Lefkowitz last night.
and I can call you at 3:30 to speak about your list of...
EFTA00911405.PDF
...for Zuber
5:15 haircut with Philipe at salon
Wed May 25
8:15 breakfast with Jay Lefkowitz
10:00 appt with doug Schoettle
3:00 appt with George Delson...
DOJ-OGR-00003274.jpg
...Late last night I talked to Jay Lefkowitz who asked about Epstein
pleading to two twelve-month federal charges with half of his jail
time being spent in home confinement...
DOJ-OGR-00004396.jpg
...Late last night I talked to Jay Lefkowitz who asked about Epstein
pleading to two twelve-month federal charges with half of his jail
time being spent in home confinement...
EFTA00215250.pdf
...To: "'Jay Lefkowitz"
Subject: RE: Draft Agreements?
Date: Tue, 18 Sep 2007 16:43:36 +0000
Importance: Normal
Hi Jay — It looks like I will be here all afternoon, but...
EFTA00433409.pdf
...for
5:15 haircut with Philipe at salon
Wed May 25
8:15 breakfast with Jay Lefkowitz
10:00 appt with doug Schoettle
3:00 appt with George Delson at...
EFTA00429123.pdf
...Call with Jay Lefkowitz, Jeffrey and Darren
Date: Wed, 17 Aug 2011 17:03:17 +0000
ok, thanks Kristin. I will get back to you.
On Aug 17, 2011, at...
EFTA00215004.pdf
...thanks -- Jay
09/24/2007 04:04 PM
To
"Jay Lefkowitz"
CC
Subject
EFTA00215004
Do you have a signed copy?
Hi Jay — Sorry to be a bother, but do you...
DOJ-OGR-00021272.jpg
...Late last night I talked to Jay Lefkowitz who asked about Epstein
pleading to two twelve-month federal charges with half of his jail
time being spent in home confinement...
EFTA00215226.pdf
From: Jay Lefkowitz
To: "
Subject: Re: Meeting
Date: Wed, 19 Sep 2007 15:57:36 +0000
Importance: Normal
We may want to meet monday and potentially continue to tues if...
EFTA00215187.pdf
...To: "'Jay Lefkowitz'" c
>
Cc:
Subject: Final version of Plea Agreement -- EPSTEIN
Date: Thu, 20 Sep 2007 19:51:57 +0000
Importance: Normal
Attachments: 070920_3.45_pm_Plea_Agreement...
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