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)
EFTA00214912.pdf
DOJ_DS9 · 141.5 KB · 85% OCR
...deal no later than COB tomorrow, Tuesday, October 23, 2007. Thanks, ----Original Message From: Jay Lefkowitz [mailto: Sent: Frida , October 19, 2007 4:05 PM To: (USAFLS) Subject: Re: - I...
HOUSE_OVERSIGHT_031981.jpg
HOUSE_OVERSIGHT · 85% OCR
...he continuing the charity initiatives he started with Bill Clinton, etc? ----- Original Message----- From: Jay Lefkowitz Sent: Mon 3/7/2011 12:18 PM To: wolfe, Alexandra Subject: Dear Ms...
EFTA00304799.pdf
DOJ_DS9 · 116.2 KB · 85% OCR
...Appt w/Darren & Rich 12:30 Appt w/Scott 1:00 Phone Call w/Jay Lefkowitz 2:00 Phone Date w/Tom McGraw 2:00 Appt w/ 4:00 Appt...
EFTA00724601.pdf
DOJ_DS9 · 83.0 KB · 85% OCR
09/24/2007 01:27 PM To "Jay Lefkowitz" CC "Martin Weinberg" bcc Subject RE: Epstein agreement as reviewed by the U.S. Attorney History: Q This message has been...
EFTA01659980.pdf
DOJ_DS10 · 69.6 KB · 85% OCR
...FL 33401 Phone Fax From• Sent: Tuesday, November 27, 2007 1:55 PM To: Jay Lefkowitz Cc: Acosta, Alex (USAFLS) Subject: Epstein Jay, Please accept my apologies for not getting...
EFTA00211844.pdf
DOJ_DS9 · 67.7 KB · 85% OCR
...S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Jay Lefkowitz Sent: Wednesday, December 03, 2008 4:48 PM To: . (USAFLS) Cc: [email protected]...
EFTA00214843.pdf
DOJ_DS9 · 59.1 KB · 85% OCR
...bac Barry about the date. Sent: Tuesday, November 27, 2007 1:55 PM To: Jay Lefkowitz Cc: Acosta, Alex (USAFLS) Subject: Epstein Jay, Please accept my apologies for not getting...
HOUSE_OVERSIGHT_012631.jpg
HOUSE_OVERSIGHT · 85% OCR
...S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Jay Lefkowitz Sent: Thursday, September 27, 2007 2:53 PM To: Villafana, Ann Marie C. (USAFLS...
EFTA00430040.pdf
DOJ_DS9 · 76.5 KB · 85% OCR
...Date: Tue, Aug 2, 2011 at 12:24 AM Subject: Re: Call tomorrow To: Jay Lefkowitz Cc: Darren Indyke <1 Martin Weinberg Jefire E stein , Martin Weinberg 11 am tomorrow...
EFTA00649304.PDF
DOJ_DS9 · 97.2 KB · 85% OCR
...Weingarten, Reid" EFTA00649304 Date: Friday, June 24, 2011, 11:11 AM Forwarded message From: Jay Lefkowitz czi Date: Fri, Jun 24, 2011 at 8:34 AM Subject: To: Jeffrey Epstein...
HOUSE_OVERSIGHT_019410.jpg
HOUSE_OVERSIGHT · 85% OCR
...he continuing the charity initiatives he started with Bill Clinton, etc? ----- Original Message----- From: Jay Lefkowitz [mailto : Sent: Mon 3/7/2011 12:18 PM To: Wolfe, Alexandra Subject: Dear...
EFTA00224593.pdf
DOJ_DS9 · 176.1 KB · 85% OCR
...Epstein shall have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz...
EFTA00215125.pdf
DOJ_DS9 · 157.0 KB · 85% OCR
...Sincerely, Jay Lefkowitz EFTA00215127
HOUSE_OVERSIGHT_012704.jpg
HOUSE_OVERSIGHT · 85% OCR
...New York litigator Jay Lefkowitz and Boston criminal defense attorney Martin G. Weinberg joined Black in the motion filed April 7. The fight over the records comes amid claims that...
EFTA01075860.PDF
DOJ_DS9 · 127.0 KB · 85% OCR
...Epstein --- Forwarded by Kristin Andersen/New York/Kirkland-Ellis on 12/12/2007 04:19 PM — 11/27/2007 01:55 PM To "Jay Lefkowitz" e > cc Subject Epstein Jay...
HOUSE_OVERSIGHT_017809.jpg
HOUSE_OVERSIGHT · 85% OCR
...Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge all the...
HOUSE_OVERSIGHT_017972.jpg
HOUSE_OVERSIGHT · 85% OCR
...Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge all the...
EFTA00013616.pdf
DOJ_DS8 · 140.7 KB · 85% OCR
From: " (USAFLS)" Jay Lefkowitz" < Subject: RE: Confidential - for settlement purposes only Date: Tue, 16 Oct 2007 20:00:00 +0000 Importance: Normal...
EFTA00214273.pdf
DOJ_DS9 · 78.3 KB · 85% OCR
...on your end, and we'll try to set something up? Original Message From: Jay Lefkowitz (mailto: Sent: Wednesday, December 26, 2007 2:02 PM To: Acosta, Alex (USAFLS) Subject...
EFTA00638056.pdf
DOJ_DS9 · 82.5 KB · 85% OCR
...wrote: Wiill tell paul Original Message From: Jeffrey Epstein <*eevacation a, mail.com> To: Jay Lefkowitz Cc: Mike Sitrick Sent: Fri Mar 11 18:26:48 2011 Subject: lets send...
HOUSE_OVERSIGHT_010529.jpg
HOUSE_OVERSIGHT · 85% OCR
...and kept Rush Limbaugh out of prison for his alleged illegal drug use—and Jay Lefkowitz, a defense attorney who'd worked with US attorney R. Alexander Acosta at Ken...
EFTA00214977.pdf
DOJ_DS9 · 150.7 KB · 85% OCR
...I will make sure Bert is available and confirm the time with you. From: Jay Lefkowitz [mailto: Sent: Thursday, September 27, 2007 2:53 PM To: (USAFLS) Subject: Re: Conference...
EFTA00307539.pdf
DOJ_DS9 · 112.4 KB · 85% OCR
...30, 2010 8:30 Breakfast w/Prince Andrew and Andrew Farkas a 10:30 Appt 11:00 Conf Call with Jay Lefkowitz, others 11:30 Appt w/M 1:15...
EFTA00880972.PDF
DOJ_DS9 · 74.8 KB · 85% OCR
...Martin Weinberg • Jay Lefkowitz • Darren Indyke Sent: Friday, June 19, 2009 8:44 AM EFTA00880972
EFTA00429503.pdf
DOJ_DS9 · 151.5 KB · 85% OCR
...KNIGHT Jeffrey Epstein ; Jay Lefkowitz >; • >>>> Cc: Martin Weinberg< RoyBLACK >>» Subject: >>>> >>>> Everyone, please respond If tomorrow at 4pm is ok. Thx >>>> >>>> Sent from my iPhone >>>> >>>> On Aug 12, 2011, at 3...
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