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)
EFTA00638054.pdf
DOJ_DS9 · 94.1 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...
EFTA00876016.PDF
DOJ_DS9 · 97.0 KB · 85% OCR
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...
HOUSE_OVERSIGHT_023130.jpg
HOUSE_OVERSIGHT · 85% OCR
...The lead prosecutor, Marie Villafafia, amid the negotiations wrote to Epstein lawyer Jay Lefkowitz: “I thought we had worked very well together in resolving this dispute. ... I feel that I...
DOJ-OGR-00003275.jpg
IMAGES · 909.7 KB · 95% OCR
...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...
DOJ-OGR-00004397.jpg
IMAGES · 911.0 KB · 95% OCR
...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...
EFTA01206302.PDF
DOJ_DS9 · 734.0 KB · 85% OCR
...Ann Villafafta to Jay Lefkowitz, Sept. 19, 2007: Andy recommended that some of the time issues be addressed only in the state agreement, so that it isn't obvious to...
EFTA01206321.PDF
DOJ_DS9 · 734.0 KB · 85% OCR
...Ann Villafafta to Jay Lefkowitz, Sept. 19, 2007: Andy recommended that some of the time issues be addressed only in the state agreement, so that it isn't obvious to...
HOUSE_OVERSIGHT_010725.jpg
HOUSE_OVERSIGHT · 85% OCR
...Epstein’s defense team, Jay Lefkowitz, has personally reviewed the reporter’s contemporaneous notes. 2 Although some of the women alleged to be involved were 16 and 17 years of...
HOUSE_OVERSIGHT_019226.jpg
HOUSE_OVERSIGHT · 85% OCR
...Epstein’s defense team, Jay Lefkowitz, has personally reviewed the reporter’s contemporaneous notes. 2 Although some of the women alleged to be involved were 16 and 17 years of...
HOUSE_OVERSIGHT_025704.jpg
HOUSE_OVERSIGHT · 85% OCR
...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...
EFTA00205224.PDF
DOJ_DS9 · 111.1 KB · 85% OCR
...ORDER Setting Hearing on pending motions: [79] MOTION to Intervene MOTION for Sanctions, [56] MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz, [49] Plaintiffs MOTION Jane Doe...
HOUSE_OVERSIGHT_025355.jpg
HOUSE_OVERSIGHT · 85% OCR
...Epstein’s defense team, Jay Lefkowitz, has personally reviewed the reporter’s contemporaneous notes. 2 Although some of the women alleged to be involved were 16 and 17 years of...
EFTA00214948.pdf
DOJ_DS9 · 94.1 KB · 85% OCR
...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...
EFTA01106983.PDF
DOJ_DS9 · 349.2 KB · 85% OCR
...UNITED STATES OF AMERICA, Defendant. / REPLY IN SUPPORT OF MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ Jane Doe I and Jane Doe 2 oppose intervention because...
EFTA00189878.pdf
DOJ_DS9 · 87.3 KB · 85% OCR
...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...
EFTA00725496.PDF
DOJ_DS9 · 118.3 KB · 85% OCR
...Epstein's prior civil counsel, Jay Lefkowitz, who, with you, was a primary negotiator of the NPA language, and Mr. Critton each strongly believe that signficant amounts of the fees...
DOJ-OGR-00021273.jpg
IMAGES · 805.7 KB · 94% OCR
...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...
EFTA00586771.pdf
DOJ_DS9 · 80.5 KB · 85% OCR
...Sincerely, Jay Lefkowitz EFTA00586771
EFTA00722591.pdf
DOJ_DS9 · 80.5 KB · 85% OCR
...Sincerely, Jay Lefkowitz EFTA00722591
EFTA00772432.PDF
DOJ_DS9 · 176.4 KB · 85% OCR
...Eric Leon; Jay Lefkowitz Cc: David Flugman; "Kasper, Gregory" Subject: RE: Jeepers/Zwim Settlement Agreement EFTA00772432 Eric and Jay - Hope all is well on your end too. If your email...
EFTA00429500.pdf
DOJ_DS9 · 121.9 KB · 85% OCR
...Darren K. To: Martin Weinberg (Marty) To: CHRISTOPHER E. KNIGHT To: Jeffrey Epstein To: Jay Lefkowitz Sent: 8/12/2011 3:26:45 PM Subject: 4pm call details Your call...
EFTA01075861.PDF
DOJ_DS9 · 359.5 KB · 85% OCR
...Thanks very much, Jay > Jay, 11/27/2007 01:55 PM To "Jay Lefkowitz" Subject Epstein Please accept my apologies for not getting back to you sooner but I was...
DOJ-OGR-00023105.tif
IMAGES · 59.0 KB · 95% OCR
...Later, of course, as shown in the agreements, Epstein’s counsel (Jay Lefkowitz) got Alex to agree that Epstein should be allowed to earn gain time in the [s]tate...
HOUSE_OVERSIGHT_028537.jpg
HOUSE_OVERSIGHT · 85% OCR
...Other prominent lawyers who represented Epstein, including New York lawyer Jay Lefkowitz and retired Harvard law professor Alan Dershowitz, didn’t respond to requests for comment. The one line was...
EFTA00429488.pdf
DOJ_DS9 · 69.6 KB · 85% OCR
...Jeffrey would like to have a conference call today at 4pm with you, Darren, Marty Weinberg , jay Lefkowitz and roy black. I truly hope 4pm will work with your schedule...
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