All Subjects
Intelligence Summary
1,137
Documents
47
Connections
20
Known Associates
Associated Files (1,137)
DOJ-OGR-00021360.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...
EFTA00800218.PDF
...05/03/2011)
05/12/2011
IQ REPLY to Response to Motion re 56 MOTION to Intervene of Roy Black, Martin
Weinberg, and Jay Lefkowitz filed by Roy Black, Jay...
EFTA00748848.pdf
...to make clear any burden a citizen is undertaking
c) JEs principal negotiating attorney, Jay Lefkowitz, would predictably represent that there was never
a meeting of minds on anything other...
EFTA00211563.pdf
...Roy Black, Martin Weinberg, Jay Lefkowitz, Jeffrey Epstein, Palm Beach Post, and Palm Beach Daily News.
Judge Marra denied Bruce Reinhart and Alan Dershowitz's motions to intervene.
From: cmecfautosender...
DOJ-OGR-00023222.tif
...Villafafia to “change the signature block to your name and send as final to Jay [Lefkowitz].”
(Emphasis added.) Villafafia raised no objection to signing the agreement. Acosta told OPR that...
EFTA00208416.pdf
...WE SENT A NOTICE OF BREACH LETTER, AND THAT WAS WHEN I RECEIVED THE
CALL FROM JAY LEFKOWITZ SAYING THAT JAY AND ALAN DERSHOWITZ HAD GOTTEN
APPROVAL FROM ALEX FOR...
EFTA00722274.pdf
...I would assume that my witnesses would be Roy Black, Jay Lefkowitz,
Mr. Sloman and an expert on fees that I would need to hire. The expert
would talk about...
DOJ-OGR-00003386.jpg
...Villafafia to “change the signature block to your name and send as final to Jay [Lefkowitz].”
(Emphasis added.) Villafafia raised no objection to signing the agreement. Acosta told OPR that...
DOJ-OGR-00004508.jpg
...Villafafia to “change the signature block to your name and send as final to Jay [Lefkowitz].”
(Emphasis added.) Villafafia raised no objection to signing the agreement. Acosta told OPR that...
DOJ-OGR-00021384.jpg
...Villafafia to “change the signature block to your name and send as final to Jay [Lefkowitz].”
(Emphasis added.) Villafafia raised no objection to signing the agreement. Acosta told OPR that...
HOUSE_OVERSIGHT_022210.jpg
...Epstein also
tapped Jay Lefkowitz, also of Kirkland, who
worked as a domestic policy adviser and later as
a special envoy to North Korea during the George
W. Bush presidency...
EFTA00206897.pdf
...Kenneth Starr
Jay Lefkowitz
Alan Dershowitz
Lily
Roy Black
Jack Goldberger
Mike Tein
EFTA00206897
Guy Lewis
Robert Critton
There were some others, but I can't remember them now.
Hope...
EFTA00212808.pdf
...We would also ask that in connection with that filing that you advise the
Court that the representations made in the motion of defense attorneys Jay Lefkowitz et al. to...
EFTA00189132.PDF
...Meeting with Epstein's attorneys
Hi all - Just received an e-mail from Jay Lefkowitz agreeing that a joint meeting
is needed to finalize all of the agreements. Are all...
EFTA00207822.PDF
...In and around September 2007, extensive plea discussions took place between Jeffrey
Epstein, represented by numerous attorneys (including lead criminal defense counsel Jay
Lefkowitz), and the U.S. Attorney's...
EFTA00224780.pdf
...So we will
plan to proceed on one that date." October 18, 2007 email from Jay Lefkowitz to USA R. Alexander
Acosta.
On the same day, Mr. Lefkowitz confirmed with...
EFTA00594171.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 Villafafia regarding informing Jay Lefkowitz that...
EFTA00215469.pdf
...Please let me know if you have any additional questions. Thank you.
EFTA00215469
From: Jay Lefkowitz [mailtc
Sent: Thursda August 14 2008 2:39 PM
To:
Cc:
Subject: Re: Follow...
EFTA00905948.PDF
...mailtoleeyacationegmail com
Sent: Thursday, March 10, 2011 11:29 AM
To: William Riley
Cc: Jay Lefkowitz; Martin Weinberg
Subject: Fwd: here we go... from facebook
I would like to sting...
EFTA00212365.pdf
...USAFLS)
Original Messa
From: Jay Lefkowitz
Sent: Wednesday, Sep em er
,
:
To:
. (USAFLS)
Subject: Fw: Draft Plea Agreement
3041
EFTA00212396
Jay
Original Message
From: Jay Lefkowitz
Sent: 09/19/2007...
EFTA00657638.pdf
...EFTA00657638
Reply message ----
From: "Jeffrey Epstein"
To: "Steven Sinofsky"
Cc: "Jay Lefkowitz" <
Subject: Form 8-K
Date: Fri, Jun 14, 2013 2:52 PM
nothing to agree...
EFTA00211337.pdf
...Roy Black, Martin Weinberg, Jay Lefkowitz, Jeffrey Epstein, Palm Beach Post, and Palm Beach Daily News.
Judge Marra denied Bruce Reinhart and Alan Dershowitz's motions to intervene.
Assistant U...
EFTA00707394.pdf
...Reply message
From: "Jeffrey Epstein"
To: "Steven Sinofsky"
Cc: "Jay Lefkowitz" <
Subject: Form 8-K
Date: Fri, Jun 14, 2013 2:52 PM
nothing to agree to...
EFTA00657630.pdf
...EFTA00657630
Reply message ----
From: "Jeffrey Epstein"
To: "Steven Sinofsky"
Cc: "Jay Lefkowitz" <
Subject: Form 8-K
Date: Fri, Jun 14, 2013 2:52 PM
nothing to agree...
EFTA00211878.pdf
...S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Jay Lefkowitz [mailto
Sent: Thursday, August 14, 2008 2:39 PM
To:
(USAFLS)
EFTA00211878
Cc:
Subject...
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