All Subjects
AI Analyst
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
EFTA00206695.pdf
...In and around September 2007, plea discussions took place between Jeffrey Epstein,
represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz) and
the U.S. Attorney's office...
EFTA00081315.pdf
...Re: JE negotiations
1 message
Sun, Sep 16, 2007 at 11:41
AM
To: Jay Lefkowitz
Hi Jay -- I looked up some 11th Circuit cases on simple...
EFTA00206732.pdf
...In and around September 2007, plea discussions took place between Jeffrey Epstein,
represented by numerous attorneys (including lead criminal defense counsel Jay Lefkowitz) and
the U.S. Attorney's office...
DOJ-OGR-00021279.jpg
Case 22-1426, Document ON 0S 3536038, Page107 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 105 of 348
I think Jay...
EFTA00189953.pdf
...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 significant amounts of the
fees...
EFTA00213286.pdf
...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 significant amounts of the
fees...
EFTA00215176.pdf
...thanks -- Jay
0912012007 06:43 PM
To "Jay Lefkowitz"
cc
Subject RE: Plea Agreement - EPSTEIN
Jay -- The 18 and 12 has already been agreed to by our office, so that...
DOJ-OGR-00023106.tif
...September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the...
EFTA00687766.PDF
...you on the counter-claim.
Original Message
From: Jeffrey Epstein
To: Sandra Musumeci
Cc: Jay Lefkowitz • Martin Weinberg • •
Sent: Tuesday, August 02, 2011 7:28 PM
Subject: Re: JE Appeal...
HOUSE_OVERSIGHT_012187.jpg
...In his recent letter to Jay Lefkowitz, First Assistant United States
Attorney (“FAUSA”) Jeffrey Sloman confirmed our understanding that the USAO was to have
“facilitated” an “independent de novo review...
DOJ-OGR-00003270.jpg
...September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the...
DOJ-OGR-00004392.jpg
...September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the...
EFTA00068264.pdf
...MICHAEL TIEN. MARTY WEINBERG. BOB
CRITTON. MIKE PIKE. SCOTT LINK. REID WEINGARTEN. GERRY LEFCOURT. JAY LEFKOWITZ. KEN STARR. CHET
BREWER. JACK GOLDBERGER. FRED HADDAD. TONJA HADDAD. LIKLY SANCHEZ. JOE ACKERMAN...
DOJ-OGR-00023198.tif
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have...
DOJ-OGR-00021268.jpg
...September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to CEOS
Chief Oosterbaan, Villafafia reported that the...
EFTA00214690.pdf
...Mon, 17 Dec 2007 22:28:27 +0000
Importance: Normal
FYI
Original Message
From: Jay Lefkowitz
Sent: Monday, December 17, 2007 7:11 AM
To: Acosta, Alex (USAFLS)
Subject:
Dear...
EFTA00224943.PDF
...Alexander
Acosta
Kenneth Starr
and Jay
Lefkowitz
Epstein reaffirms Non-Prosecution Agreement. Have no knowledge of
deadlines. Request for updated draft victim letters
B-11
12/6/2007
Jay Lefkowitz...
EFTA01075113.PDF
...12/15/1 1
Work on responses to discovery requests (continued); e-mails with Jay Lefkowitz (2);
JLA
2.50
telephone call with J. Epstein; telephone calls with Jay Lefkowitz...
DOJ-OGR-00003362.jpg
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have...
DOJ-OGR-00004484.jpg
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have...
EFTA00020711.pdf
...Work Product
Deliberative Process
6(e)
Privacy Act
P-014523
1/9/2008 email from Jeff Sloman to Drew Oosterbaan, Alex Acosta, and
Marie Villafalta regarding informing Jay Lefkowitz that...
EFTA00649311.PDF
...Weingarten, Reid"
,
Date: Friday, June 24, 2011, 11:11 AM
EFTA00649312
Forwarded message
From: Jay Lefkowitz
Date: Fri, Jun 24, 2011 at 8:34 AM
Subject:
To: Jeffrey Epstein
EFTA00299864.pdf
...and DVD that could be used in Brad Edwards Case (SENT THE DVD TO JAY
LEFKOWITZ ON OCT. 14, 2010)
(Signed Settlement)
. (Signed Settlement, Stipulation of Dismissal, Final Order of...
EFTA00429497.pdf
...Darren K. <
>>> To: Martin Weinberg (Marty)
>>> To: CHRISTOPHER E. KNIGHT <
>>> To: Jefffrey Epstein <
>>> To: Jay Lefkowitz <
>>>
>>> Sent: 8/12/2011 3:26:45 PM
>>> Subject: 4pm call details
>>>
>>> Your call...
EFTA01110847.PDF
...Epstein with copies to myself, Jay Lefkowitz,
and Roy Black and others at your firm dated Sunday August 14, 2011. Several
assertions require a response.
First, I always understood that...
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