All Subjects
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
HOUSE_OVERSIGHT_021747.jpg
...Villafafiia wrote Epstein’s lawyer, Jay Lefkowitz, to discuss the wording of the
sentencing agreement for the judge:
“T will include all our standard language regarding resolving all criminal liability...
EFTA00725498.PDF
...We assure you that both his prior civil
counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA
language, and Mr. Critton strongly believe that signficant amounts...
EFTA00919004.PDF
...Goodne
; Jay Lefkowitz
Subject: Conference Call
I have emailed Jay and left voicemails for him and with his secretary. I have not heard anything. I suggest we
reset for early...
EFTA00189350.pdf
...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...
EFTA00214952.pdf
...indicated in her message that she would be talking to Jay Lefkowitz
tomorrow. In the interest of finality on this matter, I would greatly appreciate it
if you could confirm...
HOUSE_OVERSIGHT_030985.jpg
...The key point, though, is that Ken Starr and Jay Lefkowitz were power players in
Washington — men who might help Acosta down the road.
Readers will be quite familiar with...
HOUSE_OVERSIGHT_019221.jpg
...On Monday, May 19, 2008, First
Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S.
Attorney Alex Acosta that we would be seeking...
HOUSE_OVERSIGHT_020822.jpg
...Message -----
From: “wolfe, Alexandra” [as
Sent: 03/07/2011 02:04 PM EST
To: Jay Lefkowitz
Subject: RE:
Dear Mr. Lefkowitz,
Here are the questions I'd like to ask...
EFTA00370272.pdf
...me posted regarding the meeting.
People who's numbers I need:
EFTA00370272
Marty Weinberg:
Jay Lefkowitz:
Alan Dershewitz:
Ken Staff:
Lilly Sanchez:
assistantj
Guy Lewis:
Mike Tein:
Joe Whitney: I...
HOUSE_OVERSIGHT_010732.jpg
...On Monday, May 19, 2008, First
Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S.
Attorney Alex Acosta that we would be seeking...
EFTA00725494.PDF
...We assure you that both his prior civil
counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA
language, and Mr. Critton each strongly believe that signficant...
EFTA00207819.PDF
From: Jay Lefkowitz
Subject: Follow up to your call last week
Date: Mon, 04 Apr 2011 20:40:19 +0000
Importance: Normal
It was good to hear...
EFTA00604136.pdf
...0.25
3/8/2011 MSS Various discussions and emails with reporters, Jeffrey, Jay Lefkowitz, follow
6.25
up re: same; confer throughout the day with T. Knight and T...
EFTA00917016.PDF
...Jeffrey Epstein; Jay Lefkowitz From: "Joseph L. Ackerman, Jr." c
> Date: August 4, 2011 5:27...
HOUSE_OVERSIGHT_010570.jpg
...Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D”) to Jay Lefkowitz,
counsel for Epstein, with attached proposed letter to special master regarding handling numerous
expected civil claims...
HOUSE_OVERSIGHT_013323.jpg
...Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D’’) to Jay Lefkowitz,
counsel for Epstein, with attached proposed letter to special master regarding handling numerous
expected civil claims...
EFTA00215180.pdf
...To: "'Jay Lefkowitz."
Subject: RE: Plea Agreement -- EPSTEIN
Date: Thu, 20 Sep 2007 22:41:53 +0000
Importance: Normal
Jay -- The 18 and 12 has already been agreed to by...
DOJ-OGR-00023111.tif
...I would like to send Jay Lefkowitz an e-mail stating that
if we do not have a signed agreement by tomorrow at 5:00,
negotiations will end. I have...
EFTA01075090.PDF
...bring in Kirkland & Ellis (Jay
Lefkowitz) as Co-Counsel in the Rothstein/Edwards case, filing of the Second
Amended Complaint, no need for a Jack affidavit, need for Kirkland to...
HOUSE_OVERSIGHT_030960.jpg
...The key point, though, is that Ken Starr and Jay Lefkowitz were power players in
Washington — men who might help Acosta down the road.
Readers will be quite familiar with...
HOUSE_OVERSIGHT_030964.jpg
...The key point, though, is that Ken Starr and Jay Lefkowitz were power players in
Washington — men who might help Acosta down the road.
Readers will be quite familiar with...
EFTA00013745.pdf
...I also have not heard any more from Jay Lefkowitz or Guy Lewis, so please let
me know whether I need to contact them directly or if you will share...
EFTA01110881.PDF
...Epstein with copies to myself,
Jay Lefkowitz, Roy Black and others at your firm dated Sunday August 14, 2011.
Several assertions require a response.
First, I always understood that Mr...
EFTA00189159.PDF
...08-80736-CV-MARRA
P-014151
EFTA00189160
From: Jay Lefkowitz
Sent: 09/19/2007 03:35 PM EDT
To: Jay Lefkowitz
Subject: Draft Plea Agreement
(See attached file: 9.19...
EFTA00718562.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Jay Lefkowitz
Date: Fri, 21 Dec 2012 20:11:06 +0000
Attachments: billPay-report_by_invoice_month.pdf
attached are...
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